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Help build and refine a best in class financial crimes platform for a growing Financial Crimes Consultancy
This senior position in Release, Standards & Risk Management focuses on assessing, tracking, and monitoring risks. Responsibilities include reviewing product releases and service changes, tracking audits, analyzing outages, and managing remediation efforts. The role requires collaborating with stakeholders to ensure consistent, standardized risk management and drive ongoing improvements.
The Finance Change & Integration team supports the various Finance departments with change initiatives/strategic programs. There is a major upgrade of the Murex platform. From a Finance perspective, we need to regression test Murex reports and downstream processes/reporting that consume Murex data.This is a hybrid role in NYC and long term contract.
Seeking a strong risk management professional to assist with 1st LOD risk and control frameworks. This position will assist with the risk strategy for the firm to develop frameworks.
The Associate will support the Corporate Banking Department by underwriting new credit proposals, managing assets post-lending, providing analytical support, responding to inquiries, and ensuring compliance with KYC/AML and other regulations. Additional responsibilities include preparing term sheets, credit memos, annual reviews, presentation reports, reviewing and negotiating loan documentation, and assisting in the post-lending administration process.
For this 6 month contract, the consultant will be responsible for coordinating the full on-boarding from end to end for new clients. The consultant will perform OFAC and negative neews screening, along with complying with all bank policies and procedures.
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