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Execute Market Risk Governance framework and ensure regulatory compliance (CFTC, NFA, FRB, FRTB). Manage projects, engage in risk oversight and analysis, emphasizing quantitative market and liquidity risks. Role on trading floor, direct contact with front office. Crucial for internal and external communication to meet regulatory requirements.
Oversee liquidity and funding risks for US operations, ensuring compliance with Enhanced Prudential Standards. Manage liquidity stress testing and reporting tools. Act as liaison with front office and Head Office. Interact with senior management across entities and functions.
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 6 month contract within the legal and compliance division. This consultant will be on the Level 3 team within the Legal & Compliance Department and will be responsible forr conducting quality control on SAR's that have been composed.
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 responsible for performing EDD reviews, identifying any potential AML and sanction risks, drafting / publishing EDD reports and conducting KYC research on customers.
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 ensuring regulatory compliance. Responsibilities also include assisting in new hire onboarding processes to uphold organizational standards and regulatory requirements.
Monitor operational processes across departments. Assist with RCSA and Compliance Control Testing. Coordinate department risk self-assessment, mitigation, and control monitoring to minimize risk exposure.
This is a 6 month contract that is 5 days in the office. This consultant will be responsible for performing due diligence on alerts that are generated from the client's internal system (Mantas).
The Sr. Cost Accountant will play a crucial role in managing and analyzing costs related to manufacturing processes within the aerospace industry. The ideal candidate will have a strong understanding of cost accounting principles, experience in the manufacturing sector, and the ability to work collaboratively with cross-functional teams at my client's facility located in Woodland Hills.
This position will join the 2nd line Liquidity Risk function.
This role involves managing Investment Accounting for various firm products, including preparing accurate New Asset Values, recording transactions, reconciling cash and positions, and assisting with financial statements and reporting for compliance. Additionally, it supports operations and front office stakeholders, participates in new product development, and contributes to various initiatives within the Investment Accounting and Operations team.
The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions.
This role will manage the Assessment function within ORMD, overseeing internal control programs/assessments such as Regulatory Assessments, and business targeted reviews. It involves evaluating risk and control issues, reporting findings to management, and maintaining documentation of policies and procedures.
Act as a community lending officer at a long-standing, successful, non-for-profit Credit Union that has been operating in the space for decades.
The company is looking for an individual to join the Accounts Payable team and support them through Vendor Management responsibilities. This person will be in charge of onboarding new vendors, ensuring W8/W9 completion, and processing vendor invoices.
The ACBS Loan Administrator will be providing administrative support for commercial loan and letters of credit activities. They will be acting as a point of contact for client accounts and processing transactions in various loan systems.
Support the development, execution, and enhancement of Branch-wide operational risk programs, including risk assessment, process library management, taxonomy, and controls testing. Promote a sound operational risk culture, oversee the first line of defense, ensure effective implementation through training and monitoring. Review and approve risk assessments, operational risk reports, and policies/procedures.
The Program Control Analyst is responsible for supporting the program management team located in Oxanrd, CA in planning, monitoring, and controlling complex aerospace manufacturing programs. This role requires a combination of financial acumen, project management skills, and the ability to analyze and synthesize data to ensure programs meet financial goals and deadlines.
We strives to preserve long-term purchasing power of the assets entrusted and exceed investment target return within a justifiable level of risk through investing well diversified, foreign currency denominated assets transacted in the international capital market.
Liquidity Risk Management position. This role will require independent review and challenge and strong knowledge of liquidity risk, market risk, interest rates and regulations.
The client is looking for an experience Fund Accountant to join the Operations Department. This person will be responsible for reviewing NAV's for the Alternative Investment Fund, cash management, and processing Capital Calls and Distributions.
The Head of AML position involves leading and implementing comprehensive anti-money laundering (AML) efforts within a reputable broker dealer firm, ensuring compliance with regulatory requirements and mitigating financial crime risks. This critical role requires strategic thinking, leadership skills, and deep expertise in AML regulations specific to the financial services industry.
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 regulatory issues as needed, reviewing daily transaction reports and submitting professional feedback on other reports.
The daily security operations involve conducting security investigations, performing routine tasks such as VPN reporting, weekly monitoring and reporting on security measures, annual penetration testing, quarterly firewall reviews, bi-monthly assessments of security tools, and addressing any ad-hoc security-related tasks.
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 assisting with the development, execution and administration of all compliance risk assessments.
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 development, execution and administration of all Compliance Risk Assessments.
As a MID Associate, you will be required to provide ongoing quantitative analysis and financial recommendations in a highly visible finance role on a variety of projects, including ongoing business performance. The position involves minimal day-to-day direction and requires the flexibility to manage diverse projects simultaneously.
The role oversees Branch IT functions, developing and managing the IT Risk Management framework, processes, and documentation. Ensures proper controls, oversees risk assessment, and manages remediation. Serves as liaison for audit and examination requests.
Seeking a credit analyst for financial institutions, reporting to the Head of the team. Responsibilities include credit underwriting for investor business, supporting Capital Markets. Role is on the trading floor with a fast-paced environment and direct interaction with front office staff.
The Compliance Auditor Consultant will perform preliminary assessments of the audited activity and its internal control framework. He/she performs independent testing and analysis on specific controls. He/she also contributes to drafting the debriefing presentation and the final report sent to Management. This role requires to be ON SITE 3 DAYS/WEEK.
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