Consultant jobs

The KYC Consultant role is a 3-month contract focused on customer onboarding, due diligence, documentation reviews, and transaction screening to ensure compliance with regulatory requirements. The position requires detailed analysis of customer risk, validation of ownership structures, and adherence to established policies and procedures.

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.

This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures. Responsibilities include utilizing Actimize for case management processes and assisting with updates to testing scripts as needed.

This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating any documentation needed, preparing SAR's and performing 90 day reviews.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans, and all other qualified applicants.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans, and all other qualified applicants.

Michael Page Chicago is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team!

We are open to relocation and have the capacity to be flexible with start dates!

Recruitment Consultants at Michael Page operate as full desk recruiters, actively searching for and headhunting the best talent on the market while building relationships and partnerships with clients. Consultants are offered uncapped earning potential along with the laid out goals to grow into senior leadership roles. Apply today using the link provided and your resume will be considered within 24 hours.

Now interviewing June 2024 starters in Boston, Houston, Chicago & Philly!

World class training and development with leaders in our office from day 1!

Michael Page Chicago is Hiring! We are looking for a successful Sales and Recruitment professional to come join our team this January.

Working as a Account Executive at Michael Page, you will own a role which is varied, stimulating and challenging on a daily basis. This career will further develop your interpersonal and commercial skills, giving you real opportunity for personal and professional growth.

Michael Page Chicago is Hiring! We are looking for a successful Sales and Recruitment professional to come join our team this January.

Michael Page Los Angeles is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team! We are open to relocation and have the capacity to be flexible with start dates!

Michael Page Chicago is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team! We are open to relocation and have the capacity to be flexible with start dates!

Looking for sales professionals to join a B2B sales role where you will be given resources, support and training to be successful in your career.

Exciting opportunity to develop sales and recruitment skills working along some of the most talented recruiters and salespeople in the industry. We have an excellent reputation for our consultative approach, best-in-class training, and offer a progressive career path that is based on individualized development plans for each Consultant.

• Promotions based on your individual merit and success
• Quick career track to management

Michael Page Chicago is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team! We are open to relocation and have the capacity to be flexible with start dates!

Exciting opportunity to develop sales and recruitment skills working along some of the most talented recruiters and salespeople in the industry. We have an excellent reputation for our consultative approach, best-in-class training, and offer a progressive career path that is based on individualized development plans for each Consultant.

Exciting opportunity to develop sales and recruitment skills working along some of the most talented recruiters and salespeople in the industry. We have an excellent reputation for our consultative approach, best-in-class training, and offer a progressive career path that is based on individualized development plans for each Consultant.

Exciting opportunity to develop sales and recruitment skills working along some of the most talented recruiters and salespeople in the industry. We have an excellent reputation for our consultative approach, best-in-class training, and offer a progressive career path that is based on individualized development plans for each Consultant.

Michael Page Chicago is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team! We are open to relocation and have the capacity to be flexible with start dates!

Work as a Account Executive for Michael Page that is a fun, collaborative company that is actively growing. We offer great benefits and truly have a work hard/play hard mentality.

We are seeking an IT Finance Consultant with a strong understanding of accounting and technology. The ideal candidate will be able to leverage their technical skills to develop and implement innovative solutions for our financial services department.

Join a leading global organization committed to driving innovation. Our client is seeking a highly skilled Dynamics 365 F&O Consultant to streamline ERP processes and enhance our accounting and finance capabilities. This role offers an exciting opportunity to work on impactful projects while collaborating with diverse teams across the globe.

Our client is seeking a experienced retail banking transaction monitoring Professional to join their team.

Seeking a motivated and detail-oriented Consultant in Customer Relationship Management (CRM) to join our technology team in the financial services sector. The ideal candidate will demonstrate a keen understanding of CRM systems, data analysis, and project management.

The Loans Operations Consultant will be responsible for optimizing loan processing workflows, ensuring compliance with industry regulations, and improving overall operational efficiency. This role requires expertise in loan servicing, risk management, and collaboration with cross-functional teams to enhance business performance and client satisfaction.

A competent Equity Swaps Consultant is needed to facilitate efficient functioning of our Banking & Financial Services department. The ideal candidate should have a comprehensive understanding of equity swaps, derivatives, and structured products in the front office.

The AML/OFAC Consultant will support a foreign banking institution in Midtown NYC by conducting thorough investigations into potential AML and OFAC violations, ensuring compliance with U.S. and international regulations. This 6-month contract role involves analyzing transactions, preparing detailed reports, and collaborating with compliance teams to mitigate financial crime risks effectively.