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The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit.
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.
We seek an IT Systems Developer that is expereienced in administering and programming the OnBase platform, offering crucial support to ensure its smooth operation within the bank. Proficiency in understanding the intricacies of OnBase functionality and adeptly utilizing its system configuration and programming tools is essential for delivering the necessary business functionality to bank users.
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 planning specific to information reporting and tax withholding activities of the bank.
Global bank's internal audit department is looking to add an additional Senior Audit Manager to the New York team covering QA.
Global bank's internal audit department is looking to add an addititional Senior Audit Manager to the New York team covering enterprise risk management.
Global bank's internal audit department is looking to add an addititional Audit Manager to the New York team covering enterprise risk management.
This New Jersey-based construction company is a leading General Contractor, established more than 20 years ago. They are a leader in the market with a track record of excellent clients and a strong pipeline of multifamily projects, including apartments, dormitories, hotels, and senior living. The company prides itself on its positive company culture and provides plenty of room for promotion and growth.
This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating any documentation needed, preparing SAR's and performing 90 day reviews.
The operations analyst will be part of the investment operations team responsible for providing trade life cycle support to the investment teams.
This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
This is a 3-month contract that has the ability to be extended. This consultant will be responsible for monitoring alerts that were generated and exceeded the $50,000 threshold, obtain and send compliance metrics to management, work along side the KYC team to update responses on KYC RFI/KYC notices, and clean up BSA reports as needed.
This New Jersey based construction company has a track record of excellent clients and a strong pipeline of multifamily projects. The company prides itself on its positive company culture and provides plenty of room for promotion and growth. They are currently seeking an experienced Superintendent to join the team. If this sounds like a company you would enjoy working for, please apply for immediate consideration.
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