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Our client is seeking a motivated and technical valuation associate to join their collaborative and excellent Valuation team.
This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.
This is a compliance contract with a large global bank in Midtown NYC. The contract is starting off at 6 months but has the ability to go long term. This consultant will be responsible for performing EDD reviews, identifying any potential AML and sanction risks, drafting / publishing EDD reports and conducting KYC research on customers.
This consultant will be responsible for working with a team of proficient analysts responsible for overseeing all aspects of sanctions filter maintenance. Aids in developing exceptions to minimize false positives produced by the Fircosoft sanctions screening filter. Also, this consultant will conduct tuning for Firco Continuity Filter upgrades by analyzing false positive occurrences and crafting new rules.
The Business Analyst is responsible for supporting a broker-dealer firm's efforts to document and strengthen the support model for Middle Office processing for US Govt trading.This role is a long term contract, hybrid in office 3x a week in NYC and W2 only.
We strives to preserve long-term purchasing power of the assets entrusted and exceed investment target return within a justifiable level of risk through investing well diversified, foreign currency denominated assets transacted in the international capital market.
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