Consultant jobs

The risk team is responsible for identifying, assessing, and managing operational risks across the organization. The team collaborates with different departments to monitor risks and provide business-level reporting. The team also oversees the Internal Control Testing program, which evaluates the design and effectiveness of key controls across the organization.

This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.

This role involves supporting daily operations across various fixed income products, with a focus on trade processing, settlement, and reducing operational risks. The ideal candidate will have extensive experience in middle office functions, an understanding of trade life cycle management, and the ability to analyze and improve processes within a large asset management setting.

• Review of internal/external referrals received by SII Complex Investigations, which includes conducting historical transaction reviews.
• Review of returned payments with and without sanctions nexus to develop the typology, business requirement, and business case documents to support the continued development and enhancement of an automated tool to identify sanctions risk in returned payments.

The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly articulate facts in recommendations, with 5+ years of experience and a CAMS certification preferred.

This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.

The Senior Compliance Consultant role involves ensuring compliance with FINRA, SEC, and broker-dealer regulations by developing and implementing compliance policies, conducting audits, and overseeing risk assessments. Additionally, the position serves as a liaison with regulatory bodies and manages anti-money laundering (AML) and Know Your Customer (KYC) programs to mitigate compliance risks.

The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adherence to regulations and internal controls.

The position of the International Settlements Consultant is responsible for settlement of International Securities (CAD Equities, CAD Bonds, CAD Treasuries, JPY Equities, JPY Bonds).

This role involves handling the end to end loan operations process, including loan documentation review, booking, funding, and servicing payments. The successful candidate will manage collateral requirements, monitor loan compliance with regulatory standards, and provide exceptional support to its clients. Strong Attention to detail, the ability to work under tight deadlines, and experience in commercial loan processing are essential for this role.

A prestigious financial services institution in Midtown, NYC, is seeking a skilled and detail-oriented SEC Paralegal Consultant for a 6-month contract role. The ideal candidate will have experience supporting compliance and legal teams with regulatory filings, particularly with the Securities and Exchange Commission (SEC). This role will provide key support to ensure the firm's adherence to regulatory requirements and deadlines.

The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in sanctions compliance, audit practices, and maintaining documentation standards to ensure a strong sanctions compliance program.

The Marketing Operations Specialist will support the team in enhancing efficiency and effectiveness across marketing operations for the US, Canada, and Latin America. Responsibilities include optimizing workflows, improving governance and vendor management, ensuring compliance with protocols, and supporting strategic initiatives such as budget management and organizational communications.

Client is seeking a Consultant in CRM. This role is onsite 5x a week and located in NYC. This role is a long term contract position, with possibility to be converted. Bilingual in Chinese and English highly preferred for this position. PLEASE NOTE: THIS ROLE IS UNABLE TO SPONSOR ANY VISAS. W2 ONLY!

A client is seeking an HR Consultant who MUST BE fluent in Chinese, Cantonese or Mandarin to sit ONSITE five days a week. Please only apply if you are local to NYC!

The Finance Change & Integration team supports the various Finance departments with change initiatives/strategic programs. There is a major upgrade of the Murex platform. From a Finance perspective, we need to regression test Murex reports and downstream processes/reporting that consume Murex data.This is a hybrid role in NYC and long term contract.

The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data, and draft reports with recommendations.

Seeking a highly skilled and detail-oriented Data Quality Consultant. As Data Quality Consultant, you will play a crucial role in ensuring the accuracy, completeness, and reliability of our organization's data. Your primary responsibility will be to analyze data, identify data quality issues, and implement measures to improve data integrity and consistency. This function will sit within the Business Development . The on boarding process is complex, touching a number of systems and producing large amounts of data. The ideal candidate should have a strong background in data quality management, excellent analytic and problem-solving skills.

Excellent Tax Consultant opportunity at a financial services firm based in NYC. This opportunity will include, but will not be limited to, preparing federal, state and local tax returns.

The Business Applications Manager will focus on manufacturing applications, ERP (Enterprise Resource Planning), and WMS (Warehouse Management System) management. The ideal candidate will bring expertise in Microsoft Dynamics Business Central, project management, EDI (Electronic Data Interchange), Data Warehousing, and a business intelligence tool to streamline our operations and drive business efficiency.

Onsite

The Equities Middle Office handles various functions that support the Equity Derivative, Equity Financing, and Cash Equity trading sectors. This includes a range of markets and products, such as OTC equity derivatives, cash equities, and exchange-traded derivatives.

Michael Page NYC is Hiring! We are looking for an experienced Sales and Recruitment professional to come join our team.

The Senior Sales Consultant position is a key role within sales team to drive sales and business development activities in the region.

A globally renowned law firm is looking for an Attorney Development Specialist to train its associates. Based in Manhattan, this role would work with both partners and consultants and will be collaborating with the firmwide attorney learning team.