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We are seeking a detail-oriented Temp Fraud Analyst to join the online gambling industry. This temporary role involves identifying and preventing fraudulent activities within the organization.
Our client is seeking an entry level individual to join our Risk & Compliance team in the finance services industry. The ideal candidate will play a crucial role in maintaining compliance with regulatory requirements and ensruing the organization adheres to industry standards.
We are seeking a KYC Financial Temp to join our legal department within the financial services industry. This temporary role requires a detail-oriented individual to assist with Know Your Customer (KYC) processes and ensure compliance with regulatory standards.
The Temp Risk Assessment Officer will support the Legal department within the Financial Services industry by conducting thorough risk evaluations and ensuring compliance with regulations. This 6 month contract role offers an excellent opportunity to utilize your analytical skills in a dynamic environment.
We are seeking a knowledgeable AML Consultant to join our team in the Financial Services industry. This temporary position involves supporting the Legal department with anti-money laundering compliance and related tasks.
Join a reputable organization as an AML Transaction Monitoring Consultant in the Business Services industry. This temporary position focuses on legal compliance and transaction monitoring to ensure adherence to regulatory standards.
This position sits at the center of a complex commercial real estate workout environment. The ideal hire is someone who understands the nuances of distressed assets, regulatory overlays tied to NYC rent‑regulated housing, and the legal landscape surrounding foreclosures. Success in this role requires sharp analytical instincts, strong credit discipline, and comfort operating in a highly visible capacity.
A global financial institution is seeking a Senior Manager/VP to support the preparation, review, and submission of SEC filings for its U.S. operations. This role oversees day‑to‑day SEC reporting processes, manages reporting staff, and ensures the accuracy, completeness, and timeliness of all disclosures. The position partners closely with Accounting Policy, FP&A, Treasury, Risk, Legal, and Investor Relations.
The Middle Office Consultant will play a key role in supporting the operations and processes within the financial services industry. This temporary position requires expertise in banking and financial services to ensure efficient and accurate execution of daily tasks.
The Senior Business Analyst in the FInancial Services industry will work closely with the technology department to support marketing and sales initiatives. This role requires expertise in analyzing business needs and ensuring compliance with marketing campaigns and content creation.
The Senior Data Scientist will play a key role in leveraging data-driven strategies to solve complex problems and drive impactful decisions. This position requires expertise in data analysis, machine learning, and statistical modeling to support the business services industry.
We are seeking a skilled Business Analyst/Solutions Architect with expertise in O2C and P2P processes to join our team in New York. This role requires a strong background in business services and technology to deliver effective solutions and drive process improvements.
The Senior Technical Project Manager will lead and oversee technology projects within the retail industry, ensuring successful delivery from initiation to completion. This role requires strong organizational skills, technical expertise, and the ability to manage cross-functional teams effectively.
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