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This long term contract is currently 5 days in the office. This consultant will be responsible for performing QA reviews of customer KYC files for new account opening, ensuring all customer files are compliant, documenting information as needed, assisting with any specialized projects and also performing QA reviews of transaction monitoring/wires/alert/cases to ensure the processes and information is compliant as well!
The client is looking for a Letters of Credit Specialist to join their Operations team and be responsible for the issuing, amending, and processing Letters of Credit. This person will be responsible for handling all invoices and wire payments for the Operations department.
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
This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
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 QC on KYC files and making sure to escalate any sensitive information to upper management!
The Help Desk Support, you will play a crucial role in providing technical assistance and support to internal users, ensuring smooth operations and optimal use of technology resources. You will be responsible for resolving basic technical issues, escalating complex problems to higher-level support teams, and maintaining accurate records of user requests and resolutions.
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.
As a Help Desk Specialist, you will play a crucial role in providing technical support and assistance to internal teams. You will be responsible for resolving IT-related issues, troubleshooting software problems, and ensuring smooth operations.
This is a potential temporary to permanent opportunity with a foreign bank that is located near Wall Street in Downtown NYC. This AML Analyst will report into the Chief Compliance Officer in the NYC office where they will be responsible for utilizing Actimize to conduct research on clients, transactions and more.
As a Service Desk Lead, you will play a crucial role in managing our service desk operations and providing top-notch technical support. You will lead a team of service desk technicians and ensure that all inquiries and issues are resolved promptly and effectively.
As a Solutions Architect, you will play a crucial role in designing and implementing innovative solutions that align with our clients' business objectives. You will collaborate with cross-functional teams to deliver scalable, secure, and high-performing solutions that meet the evolving needs of the evergrowing customer base.
The Compliance Analyst Consultant will be responsible to generate various types of business status, performance and forecasting data and reports for the use of management, account officers, account analyst and planning team members, for internal and external meetings for the firm
Our client is seeking an senior Treasury professional to join their Accounting & Finance Department responsible for all cash flow related functions.
This 5-month contact is currently 2 days in the office and is covering a maternity leave. This consultant will essentially be responsible for monitoring emails that are in Japanese, along with any other project requirements.
The operations analyst will be part of the investment operations team responsible for providing trade life cycle support to the investment teams.
The ITrade Management analyst will be responsible for day to day trade support functions i.e. trade confirmation and settlement, corporate action processing, collateral management and daily P&L reconciliation/reporting.
Our client, a broker dealer, is looking to hire an Trade Surveillance Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
This is an ongoing assignment that is 5 days in the office. This consultant will be working on the KYC Correspondent banking team, where the responsibilities include conducting QC reviews on KYC profiles, conducting KYC research, composing EDD reviews and obtaining sensitive documentation.
The operations analyst will be part of the investment operations team responsible for providing operational support to the investment teams.
The Junior Compliance Analyst will be responsible for supporting the Director of Compliance and Head of E-Surveillance in monitoring, testing, and reporting activities while ensuring regulatory compliance. Responsibilities also include assisting in new hire onboarding processes to uphold organizational standards and regulatory requirements.
Our Client is seeking an Senior Business Analyst to join their group. This individual will support capital planning initiatives primarily through enterprise-wide capital stress tests.
Our Client is seeking an Valuation professional to join their finance department. This individual will focus on activities related to financial reporting and valuation across the fund's credit and equity investments.
Our Client is seeking an Fund Controller to join their Accounting & Finance Department in New York. This role would role up to the firm's COO. This individual would lead all financial operations, fund administrations, investors relations and audit function at the firm. Additionally they will lead all bookkeeping, accounting, and tax functions across credit portfolio and funds.
Our Client is seeking an Finance professional to join their Finance Department.
Our Client is seeking an Compensation Accountant to join their Finance Compensation Team. This individual would be responsible for administering cash & equity compensation programs.
Our Client is seeking a Staff Accountant to join their Finance Team.
Our client, a global investment bank, is looking to hire an E-Communications Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
The Senior Client Services Associate will be responsible for managing investor inquiries and overseeing investor service related functions.
As an HCIS/Workday Reporting and Business Analyst, you will play a vital role in maximizing the value of our Human Capital Information System (HCIS), primarily Workday, through comprehensive reporting and insightful analysis.
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