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Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.
This role involves conducting independent credit risk assessments, ensuring compliance with policies and procedures, and providing objective insights to senior management. It offers the opportunity to shape credit risk strategy and engage in comprehensive analysis within a regulatory framework.
Join the trade surveillance function of a top global banking organization within their broker dealer arm.
The Senior Accountant will play a critical role in ensuring the accuracy and integrity of financial records, managing complex accounting tasks, and supporting regulatory compliance and reporting. This individual will be a key contributor to the monthly, quarterly, and annual close processes and will help drive efficiencies and improvements in financial operations.
The Loan Operations Specialist will be responsible for handling deal processing while ensuring compliance with internal controls and regulatory standards. They will also review credit documentation, confirm regulatory compliance, and manage the booking of new investments or amendments.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
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