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Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
This is a 6 month contract that is currently 3 days in Stamford, CT. This contractor will be responsible for overseeing the fire line defense activities, providing guidance on the KYC/CDD process for on boarding new clients and providing support on FX Third party payments.
The Financial Crime Consultant will be responsible for overseeing KYC/Client Due Diligence processes for new client onboarding and periodic reviews, managing case pipelines, assessing customer files, and ensuring compliance with regulatory requirements. Our client is looking to hire one (1) consultant for a 6-month contract, which requires working on-site at least 3 days per week in Stamford, Connecticut.
Our client, a broker dealer, is looking to hire an E-Communications Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
The Broker Dealer Supervision Consultant will be responsible for performing a review of the firms supervisory framework, including supervisory controls, written supervisory procedures, and other controls performed on behalf of the broker dealer to ensure the framework aligns with regulatory and industry standards.
The position of the Letters of Credit Document Checker will be responsible for issuing and amending Standby Letters of Credit and Commercial Letters of Credit.
Michael Page is seeking an immediately available candidate that will serve as a Series 24 Supervision Remediation Consultant for a Broker Dealer located in Stamford, CT. This candidate will be focusing on reviewing and aligning supervisory frameworks with regulatory standards.
Our client is hiring for a 5-6 month contractor to join their team in a regulatory compliance role. The role is 2 days/week in their NYC office.
This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
As an AML Transaction Monitoring Consultant you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is located in New York, NY (Midtown), and requires the AML Transaction Monitoring Consultant to work on-site 5 days per week.
The Record Retention Consultant must have legal/regulatory knowledge in the records retention field. They will be responsible for addressing a regulatory matter related to the destruction of electronic unstructured records.
As the KYCConsultant, you will be responsible for conducting new cleint onboarding and periodic KYC reviews. Our client is looking to hire one (1) consultant, required to work 3 days on-site per week in Midtown New York, New York.
This individual will play a critical role in ensuring my clients compliance with various financial regulations and reporting requirements.
This resource will manage market data service contract renewals. They will maintain market data contracts for US based stakeholders, which may include business functions and/or IT. They will have regular interaction with suppliers to ensure that high quality services and cost efficiency are maintained.
Our Client is seeking an experience Private Funds Compliance Professional to join their department and assist with managing the day to day Compliance objectives. This individual would report directly to the Chief Compliance Officer and will sit in their NYC office.
As an Entry-Level Compliance Consultant, you will be responsible for assisting the Team Lead in any capacity, including data analysis, research, writing, and documenting. Our client is located in New York, NY (Midtown), and requires the Entry-Level Compliance Consultant to work on-site 5 days per week.
Our client is seeking an AVP, Control Room officer to join their Legal & Compliance team in New York. The individual would be responsible for focusing on Employee Compliance, Control Room, and IT Compliance
I'm partnered with a top 100 AML law firm in Midtown Manhattan. They are looking to hire an experienced Financial Analyst with experience in the Legal industry.
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