Consultant jobs in Manhattan

Workday consultant with expertise in Workday Security, Time & Absence, and Payroll to configure and maintain security roles, support time tracking, absence management, and payroll processes.

This contract requires 5 days in the office and is ongoing. The contractor will handle account-related requests, deliver exceptional customer service, investigate customer issues, conduct internal account reconciliations, collect documents in compliance with KYC policies, and ensure all processes adhere to BSA/AML laws and regulations.

This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing and practices, conducting TCSA testing and developing strong working relationships with team members.

This contract position is looking to start by the beginning of April 2024 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!

This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.

The Regulatory Affairs Consultant will handle regulatory meeting minutes, track inquiries, assist with reports and updates, and support coordination of regulatory matters.

This role focuses on managing with client reporting process by gathering, analyzing, and presenting data from multiple sources while ensuring compliance with regulatory standards. It requires expertise in asset management reporting, strong technical skills in Excel and reporting tools, and the ability to collaborate with investment teams and senior stakeholders to improve efficiency and accuracy in reporting operations.

The Compliance Regulatory Watch Consultant supports regulatory compliance by identifying and analyzing changes in the U.S. regulatory landscape, advising internal stakeholders, and overseeing regulatory change management efforts. Responsibilities include tracking new regulations, conducting impact assessments, updating policies and procedures, and ensuring alignment with compliance frameworks.

This role involves providing technical and operational support to equities trading teams, ensuring seamless trade execution and compliance with industry regulations. Responsibilities include monitoring trading systems, troubleshooting real time issues, coordinating with vendors, and assisting in the development of system enhancements to optimize trading workflows.

This 6-month contract role supports our client's Corporate Compliance Risk Assessment (CRA) program, ensuring adherence to regulatory requirements and internal compliance policies. The consultant will collaborate across business units, perform quality assurance on risk assessments, update CRA policies and training materials, and assist with the integration of the new GRC tool.

Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.