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Participate in the execution of internal audits, from start to finish. Be in communication with senior management, stakeholders, and maintain strong relationships on the team.
This is a 6 month contract with the ability to be long term. This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated tool to identify sanctions and assisting with any other sanctions related projects.
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) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
This individual will be responsible for leading a team of accountants in the maintenance of financial statements, including accounting records, and a comprehensive set of controls.
An exciting opportunity has arisen for a Senior Credit Controller to join a leading Industrial / Manufacturing company in Hayes. This role is perfect for a diligent professional with an eye for detail and a passion for finance.
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