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Collect operational risk data from departments. Review data input and follow up if needed. Consolidate data for risk aggregation and executive committee reporting. Analyze inputs and generate reports.
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.
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.
Our client is seeking a motivated and technical valuation associate to join their collaborative and excellent Valuation team.
Senior Investment Analyst will work alongside of the CIO of the firm. The successful candidate will play a crucial role in research, deal execution, due diligence, and deal sourcing / origination. This role will focus on either growth equity or private credit investing in the tech sector.
Global financial institution seeking a diligent and detail-oriented Payment Operations Associate in White Plains, NY.As a Payment Operations Associate, you will be responsible for ensuring the smooth processing and execution of payment transactions within the bank. You will play a critical role in maintaining the integrity of our payment systems and delivering high-quality service to our customers.Bilingual Spanish required.
The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit.
The Loan Operations Documentation Associate will be responsible to the timely and accurate collection of documents related to the servicing of commercial and business loan transactions.
This role will be an in house corporate tax role within a large FS firm. It will be a diverse role, within a great team, in a growing organization
The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance.
This position will partner with the business units to establish operational procedures and monitor risk and compliance.
The Global Head of Technology Risk position is predominantly focused on helping the overall risk management group and different areas of technology to come together. This role will be helping establish areas from a risk and control perspective and working as a bridge between IT stakeholders, the business and the risk management department.
The Logistics Analyst will oversee daily transportation shipments across the company's manufacturing and distribution network, collaborating with all departments to support business objectives. Responsibilities include communication with 3PLs, reporting, troubleshooting shipment issues, ensuring on-time deliveries, and liaising with various internal and external stakeholders.
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 assist with the coordination of various regulatory related matters which will include periodic examinations, tracking regulatory affairs and assisting with any remediation plans.
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