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The Contracts and Compliance Specialist will be responsible for working closley with the logistics team to ensure documentation is in place for each supplier they're working with.
The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data, and draft reports with recommendations.
The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in sanctions compliance, audit practices, and maintaining documentation standards to ensure a strong sanctions compliance program.
The AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance. This 6-month contract role, based on-site in Midtown New York City, requires strong AML experience, investigative skills, and proficiency with transaction monitoring systems.
The role involves leading risk assessment initiatives, managing communication with stakeholders, and ensuring effective control measures and reporting processes. Primarily focused on overseeing and enhancing the risk assessment processes related to BSA/AML and OFAC compliance within a bank.
The Senior Pricing Analyst is a strategic role responsible for developing, analyzing, and optimizing pricing models for the firm's legal services. You will collaborate with partners, legal project managers, and finance teams to create competitive and profitable fee structures tailored to clients' needs.
We are looking for a Full Stack Developer with expertise in SharePoint and C# to help with a migration project. The role involves supporting and maintaining existing solutions, as well as implementing new ones across various business areas, including Front to Back office and Support functions like HR and Legal, utilizing SharePoint, .NET Framework, .NET Core (C#), and Angular technologies.
As a grants management specialist, guarantee the alignment of research grants with internal policy, ethics, finance, and legal standards while nurturing my client's overarching vision. Meticulously oversee awarded projects, granting your valuable input into award modifications, in harmony with the foundation's policies and procedures.
The Fund Accountant will be responsible for assisting in the review of a set of fund maintained books and records as well as be involved in the closing of the books on a monthly basis, monitor cash reconciliation and interact with the trading desk, legal, tax, operations and IR teams. The role will assist in many aspects of the hedge fund's entities and accounting for unique investment structures.
This is a newly-created position and will support the recruiting and hiring for all corporate openings at the company. The TA Manager will handle full-cycle recruiting across departments like finance, marketing, HR, legal, R+D, and more. The TA Manager will also support the summer internship program.
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