As Legal Counsel, you will work within the In-House Legal team, providing this Fortune 500 organization with legal expertise and advice. Drafting policies, reviewing contracts and providing wider legal counsel.

Exciting opportunity to join a global bank as Legal Counsel, supporting the bank's corporate banking function, advising on a wide range of banking transactions, contracts, M&A and regulatory matters.

The Senior Legal Counsel will be responsible for handling legal matters pertaining to registered funds. This role requires expertise in the Investment Company Act of 1940, the Investment Advisers Act and regulations surrounding an RIA.

The Billing Coordinator will manage the billing process.

As Legal Counsel, you will work within the In-House Legal team, providing a leading investment bank, financial services organization, with legal expertise and advice. Areas of focus for the Senior Legal Counsel will be M&A, international business payments and corporate banking as well as providing wider generalist legal counsel as required.

Exciting opportunity to join a global bank as Director, Wholesale Bank Regulatory Counsel, handling a wide range of commercial bank regulatory matters, regulatory compliance and general financial services transactional legal matters.

In-House Legal Counsel role in NYC with a reputable financial, retirement investment organization. The client is looking to appoint a legal professional with specialist 1940 Act fund expertise.

The Strategic Pricing Analyst will develop creative pricing solutions and help ensure that the firm achieves financial goals. The Senior Pricing Analyst will develop effective responses to client requests for proposals (RFPs).

Our client is seeking an experienced processional to join their Sanctions team and assists with enhancing the firm's sanctions screening software.

As an Internal Controls Specialist, you will support the client's North America business in the roll out
of a new, group-wide internal controls integrated framework by helping Line 1 to design &
implement controls and document processes.

This is a immediate hire for a 6 month contract that is currently 5 days in Midtown NYC. This consultant will be responsible for reviewing and creating necessary internal reports, help monitor risks that are identified by the CCMP, assist with any consumer and regulatory compliance risk assessments, prepare monthly analysis, assist with monitoring/tracking consumer complaints and directly assist the Head of the department

This contract is a short termed project that requires this consultant to work for the next 60-90 days. This consultant will work with Fircosoft and trust sanction filers. With this role, the contractor will also monitor wires, complete screenings of transactions and complete any AD HOC screening requests.

Our Client is seeking a Senior individual to provide expert oversight and direction to the Firm's third-party risk management program

Our client is seeking a OFAC Analyst to join their Compliance Department. The OFAC analyst will be responsible for conducting reviews of transactions and customer information, flagged by Bank's interdiction and screening software, to ensure compliance with OFAC U.S. Sanctions regulations, other global sanctions requirements, and internal policies and procedures.

Our client is seeking an experience Compliance professional to join their New York Officer and assist with supporting the Compliance Training program.

Our client is seeking a Compliance Professional to join their Compliance Department and assist with managing the Compliance Program. This includes responding to regulatory inquiries, implementing program enhancements, and developing the firm's information barriers. This position reports directly to the Chief Compliance Officer.

Our Client is seeking a Compliance Auditor or Tester experienced in testing consumer regulations, such as Fair Lending regulations, anti-tying restrictions, consumer and business lending, deposit compliance, consumer complaints compliance, regulations related to prevention of abusive practices, etc

This is a consultant position with a correspondent bank that is located in Midtown NYC. This is a 6 month contract and focuses on conducting KYC reviews and making sure all information is accurate.

As an Anti-Money Laundering Consultant, you will be responsible for monitoring transactions for corespondent banking clients. Additionally, you will be responsible for drafting and writing SARS.

Our client is seeking a compliance professional to join their Financial Crimes Compliance Division. This position is responsible for the implementation, monitoring and maintenance of all Financial Crimes Compliance related systems, applications and models.

This is a 6 month contract and has the possibility to be extended. This contract will be within the compliance and legal department. The consultant will focus on assisting with monthly and quarterly compliance metrics within quality assurance, working closely with the BSA Officer, providing administrative support to the regulatory change management process and assist with any other types of AD-HOC assignments that arise.

Fantastic Tax Director / Senior Tax Director opportunity working within a fantastic, smaller, collaborative team at an investment management firm (with a family office arm) in New York City! This position will include, but is not limited to, overseeing tax and accounting functions or issues, tax and legal advising (for HNW, estates and charitable contributions), preparing tax projections, and tax planning.

Fantastic Tax Head of Family Office opportunity working within a fantastic, smaller, collaborative team at a sophisticated financial services firm in New York City! This position will include, but is not limited to, overseeing tax and accounting functions or issues of the family office, tax and legal advising (for HNW, estates and charitable contributions), preparing tax projections, and tax planning.