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As an AML Consultant, this ongoing contract professional is responsible for reviewing and investigating a high volume of transaction monitoring alerts, closing cases that are determined to be compliant, and escalating potentially suspicious activity for further investigation and regulatory reporting as appropriate.
As a Financial Institutions Consultant in New York, you will work within the Legal department of a Financial Services company on temporary assignments. You will apply your consulting knowledge to support legal work and help the business address its need
The Vice President, Regulatory Relations will lead and manage key interactions with regulators, ensuring compliance and fostering strong relationships within the financial services industry. Based in New Jersey, this role will work closely with the Risk & Compliance department to support regulatory engagements and strategic initiatives.
The Compliance Associate will support the Risk & Compliance department by ensuring adherence to regulatory standards and internal policies. The role is based in New York and focuses on maintaining compliance frameworks within the financial services industry.
Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.
The Sanctions Consultant will play a vital role in supporting the Legal department within the financial services industry. This position focuses on sanctions compliance and ensuring adherence to relevant regulations, providing critical expertise to safeguard the business.
This role is focused primarily on the structuring and execution of RMBS and esoteric ABS transactions across a variety of asset classes.The successful candidate will play a central role in transaction execution, cash flow modelling, structural analysis, and coordination with investors, rating agencies, legal counsel, and internal stakeholders through all phases of the securitisation process.
A Manufacturing Associate will contribute to the production and maintenance processes in the engineering and manufacturing department, ensuring the delivery of high-quality industrial products in East Walpole.
The Production Associate will play a key role in the manufacturing process, ensuring the efficient operation of production lines and maintaining product quality. This position is based in Greenwich, NY and is essential to the success of the engineering and manufacturing team.
As a Warehouse Associate, you will handle warehouse tasks that help the Facilities Management department keep materials available for Industrial / Manufacturing operations. You will complete daily work accurately and safely to support the flow of goods across the site
The Facilities Coordinator will play a vital role in ensuring the smooth operation and maintenance of facilities within the financial services sector in Greenwich. This position will partner directly with the Facilities Director to manage vendors, day to day operations, and support construction projects, office moves, and build-outs.
As a Facilities Manager in New York, you will oversee day-to-day facilities operations for a Business Services company. You will help maintain a functional workplace by coordinating facility needs and addressing operational issues.
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