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This individual will play a critical role in ensuring my clients compliance with various financial regulations and reporting requirements.
The Payroll Specialist is responsible for accurately calculating and processing employee wages, taxes, and deductions in accordance with company policies and regulations. This involves maintaining payroll records, addressing employee inquiries, and assisting in ensuring compliance with legal requirements related to payroll administration. U.S. and Canadian payroll experience is required.
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
Ensure the integrity and compliance of communications, transactions, and banking deals through the management and flow of sensitive information through the firm and its clients.
Offer policy guidance on Information Barriers and Investment Banking Conflicts of Interest. Conduct training on related Firm policies. Monitor securities laws. Maintain and update Watch and Restricted Lists. Coordinate and document Wall Crossings.
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is looking to hire one (1) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
A varied role, as Contract Manager/ In-House Legal Counsel, you will handle all company contracts and agreements, working closely with the business and wider legal team. Based on-site in Queensbury, New York, you will work relatively autonomously whilst receiving excellent mentorship and support from the wider legal team as required.
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