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This 6-month contract is currently on a hybrid work schedule in NYC. This consultant will be assisting with the ISO 20022 message testing and documentation, scoping any changes within their sanction/transaction system, assisting with the FircoSoft lists, and documenting any tuning for senior management.
This client is seeking a detail-oriented and strategic Financial Analyst to join their finance team. The ideal candidate will be responsible for providing insightful financial analysis, preparing reports, and assisting in budgeting and forecasting processes.
Our client is seeking a experienced Sanctions professional to join their team.
Perform investment banking compliance at an entry level.
The Operations Analyst will play a key role in supporting in ensuring smooth execution across all stages of the investment lifecycle. The ideal candidate will have a strong understanding of financial markets, alternative investment strategies (hedge funds, private equity, real estate, etc.), and operational processes. This role requires strong analytical skills, attention to detail, and the ability to work collaboratively in a fast-paced environment.
The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.
The Compliance Surveillance Analyst is responsible for monitoring employee and firm trading activities, maintaining brokerage account compliance, and conducting surveillance to ensure adherence to insider trading regulations and information barriers. This role involves analyzing trading data, providing policy guidance, managing compliance inquiries, and supporting regulatory audits and special projects in a fast-paced, collaborative environment.
Our client is seeking a experienced Transaction Monitoring Analyst to join their team.
Seeking a Treasury Analyst with commodities experience to join the NYC based team and support treasury operations, cash management, and risk assessment.
The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory requirements.
Perform screening and investigations of sanctions related alerts and stay up to date on regulatory requirements.
Portfolio Advisory Analyst for a leading Alternative Investment firm.
We are seeking a detail-oriented Settlements Analyst with prime brokerage experience to join our dynamic team. The ideal candidate will be responsible for managing and processing trade settlements, ensuring timely and accurate completion of all settlement activities while providing excellent service to our clients and internal stakeholders.
Boston based Private Family Office seeks investment Analyst to join their growing US based investment team.
Single family office seeks Junior Equity Analyst to work closely alongside existing Portfolio Manager to help administer and manage a multi-million dollar public equities portfolio on behalf of a high net worth private family.
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