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The AML Analyst will play a key role in ensuring compliance with anti-money laundering regulations within the financial services industry. This temporary position requires a keen eye for detail and a strong understanding of legal processes to support the organization's compliance efforts.
The FP&A Analyst supports budgeting, forecasting, reporting, and financial analysis across the firm, working closely with department leaders to monitor performance and resolve variances. The role also contributes to process improvements, financial systems support, and ad hoc analysis to enhance accuracy and efficiency in firmwide reporting.
We are seeking a detail-oriented and tech-savvy HRIS Analyst to join our Human Resources team.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
The Global Markets Business Support and Monitoring IT team provides Level 1 functional and technical support for applications used by Front Office and Support teams across Equity Derivatives, Securities Lending, Global Macro (Rates, FX, Commodities), and Credit. We are looking for a Front Office IT Business Analyst to support trade execution, booking, pricing, and risk management systems used in Equity Derivatives and Equity Finance/Delta One businesses
Our client operates within the construction industry and is recognized for its efficient and organized approach to client needs. As a medium-sized company, it offers the resources of a large organization while maintaining a collaborative and supportive work environment.The Project Accountant will play a key role in managing project finances, ensuring accurate reporting, and supporting the Accounting & Finance department. This position offers an excellent opportunity to contribute to the success of the construction industry in a fast-paced environment.
You will oversee all accounting operations, financial reporting, and compliance requirements within the manufacturing industry with the opportunity to lead a team and contribute to strategic decision-making in a fast-paced environment.
This role involves overseeing the Operational Risk (OR) Framework, managing policies, analyzing operational risk data, and generating Bank-wide reports. Responsibilities extend to supporting the governance of the Operational Risk Management Department, including facilitating committee meetings, preparing materials, and assisting with regulatory and audit affairs.
This contract position is looking to start by the beginning of October 2025 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!
Join a top broker dealer as a compliance generalist with strong fixed income product knowledge.
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