Global bank's internal audit department is looking to add an addititional Senior Audit Manager to the New York team covering enterprise risk management. Lead and manage the prep…
Global bank's internal audit department is looking to add an addititional Audit Manager to the New York team covering enterprise risk management. Assist in the development and m…
This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regu…
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 assist…
Our client, located in New York, NY, is looking to hire a Risk Assessment Consultant for their Compliance Department. This consultant will be required to assist with the developmen…
The Legal Data Specialist will work alongside the business and manage various operational and legal risks. The Legal Data Specialist will be responsible for the following: Pull …
The Consultant will be responsible for monitoring and reporting of the daily operational activity for the Credit Control Unit's Document Control function. Ensuring all transacti…
In this role, you will be working on system configuration, general system, and data maintenance activities, and developing processes to maintain data integrity. Responsibilities …
The Compliance Auditor Consultant will perform preliminary assessments of the audited activity and its internal control framework. He/she performs independent testing and analysis …
The Tax Attorney will provide tax advisory and guidance for the for domestic banking operations of a financial services institution. They will be responsible for tax research and p…
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…
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 esca…
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 in…
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) con…
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 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 …
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 …
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, …
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 …
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 ensuri…