The HR Consultant is responsible for providing input into the development of Human Resources strategies that impact large, complex business units within a major Line of Business of…
My client is seeking a HR Consultant responsible for all HR & Admin functions, including payroll, on-boarding, termination, benefits, performance mgmt; training; premise projects; …
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 respons…
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 Compliance Auditor Consultant will perform preliminary assessments of the audited activity and its internal control framework. He/she performs independent testing and analysis …
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 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…
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…
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…
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 …
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, …
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 req…
Our client, a broker dealer, is looking to hire an E-Communications Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, an…
Hotel Interiors Superintendent - White Plains, New York will be responsible for the oversight and completion of Interior Hotel Construction projects throughout Westchester County a…
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…
Construction Project Executive - Manhattan, New York will be responsible for the oversight of teams working on mutli million dollar Commercial Construction projects throughout New …
Commercial Interiors Project Manager - Manhattan, NY will be responsible for the oversight and completion of Commercial Construction projects throughout New York, New York. Comme…
Healthcare Construction - Project Manager - Manhattan, NY will be responsible for the oversight and completion of Commercial, Healthcare and Medical Construction projects throughou…
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…