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The KYC Associate will play a crucial role in ensuring compliance with regulatory requirements within the Financial Services industry. This position involves handling customer due diligence processes and maintaining up-to-date knowledge of legal and compliance standards.
The OFAC Sanctions Consultant will play a crucial role in ensuring compliance with all applicable regulations and guidelines in the financial services industry. This temporary position based in New York requires expertise in legal matters related to sanctions and compliance.
We are seeking a dedicated AML Case professional to join a team in the financial services industry. This temporary role in New York involves ensuring compliance with legal and regulatory standards within a dynamic legal department.
The Workers Compensation Specialist will be responsible for managing workers' compensation claims and ensuring compliance with relevant regulations in the business services sector. This temporary role requires attention to detail and a strong understanding of banking and financial services processes.
The Temp Underwriting and Portfolio Analyst will support the underwriting and portfolio management activities in the financial services industry. This temporary position is based in New York and offers an opportunity to contribute to legal and financial processes.
Manage all phases of ground-up construction for fuel centers with integrated retail grocery. Oversee budgeting, scheduling, and team coordination to deliver projects on time and within scope.
This role sits within the broader Sustainability and Climate Risk team and plays a key part in advancing the firm's climate risk analytics capabilities. The ideal candidate brings a strong analytical foundation, excellent communication skills, and a passion for integrating environmental risk into credit frameworks.
The AVP, Liquidity Risk Reporting will be responsible for managing and enhancing liquidity risk reporting processes, ensuring compliance with regulatory requirements, and supporting the Risk & Compliance team. This role is pivotal in the financial services industry, focusing on delivering accurate and timely reports while maintaining data integrity.
The Corporate Treasury Analyst will play a critical role in managing and optimizing the financial resources of the organization. This position requires expertise in financial analysis, cash management, and forecasting within the financial services industry.
The Market Risk Associate to provide oversight of the Credit Trading desk, covering investment grade/high yield credit and structured products (CLOs and ABS). This role is critical in ensuring risk exposures are properly identified, monitored, and communicated across the organization.
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