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Join the trade surveillance function of a top global banking organization within their broker dealer arm.
Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
The VP of Regulatory Reporting will oversee and manage all regulatory reporting activities within the financial services industry, ensuring compliance with relevant laws and regulations. This permanent role is ideal for a seasoned professional with a strong background in banking and financial services.
The Corporate Paralegal, Anti-Money Laundering, will play a vital role in supporting legal and compliance teams within the Professional Services industry. This position requires attention to detail, organizational skills, and a strong understanding of anti-money laundering regulations.
The Affordable housing Project Manager will oversee and support construction projects, ensuring they are completed on time and within budget. This role requires excellent organizational skills and the ability to collaborate with teams effectively.Manage NYCHA PACT and tenant-in-place renovation projects from planning to completion. Ensure safety, quality, and minimal disruption while upgrading occupied affordable housing units.
The Executive Assistant to Sales Team will provide comprehensive administrative support three leaders and the wider 30 person sales team to ensure the smooth operation of the sales department in a fast-paced financial services environment. This role requires strong organizational skills, attention to detail, and the ability to handle multiple priorities effectively.
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