Consultant jobs in New York

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.

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.

Global bank's internal audit department is looking for a long term resource for QA audits.

The Loan Administrator is responsible for managing and servicing complex loan transactions, including coordinating deal closings, maintaining credit arrangements, and ensuring compliance with lending policies and regulations. This role requires expertise in loan operation systems, strong organizational skills, and the ability to handle specialized lending products and complex financial transactions with accuracy and attention to detail.

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues.

This role involves performing IT audits within a financial services organization, focusing on infrastructure, application, and system implementation to ensure compliance with audit standards and regulatory requirements. The position requires expertise in IT risks, auditing frameworks like FFIEC, NIST, and ISO, and the ability to communicate complex findings to senior management.

The Senior Sales Consultant will focus on cultivating new business relationships and opportunities within the Luxury Home A&D sector. The role requires an individual who is driven, goal-oriented, and excels in a fast-paced environment.

Global banking client is looking to bring on an experienced IT audit consultant for a long-term contract.

This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review any correspondence between the identified parties, lead the annual reviews, and assist in the preparation of sanctions compliance training.

This role involves managing and processing corporate action such as dividends, mergers, and stock splits, ensuring accurate account updates and timely communication with clients and counter parties. The ideal candidate has a background in corporate action processing, a strong understanding of securities and custody operations, and proficiency in Microsoft Office Tools.

The Treasury Modeling Specialist develops and refines financial models, including liquidity stress tests, capital stress tests, cash flow projections, and liquidity buffer models, to support effective treasury management. This role requires expertise in treasury products, such as unsecured funding and securities lending, as well as experience in regulatory submissions to ensure compliance and enhance the bank's liquidity and risk management strategies.

The Compliance Risk Assessment Analyst will support a foreign banking institution in Midtown NYC by conducting risk assessments, identifying compliance risks, and implementing strategies to mitigate those risks. This 6-month contract role involves analyzing regulatory requirements, performing compliance reviews, and collaborating with cross-functional teams to ensure adherence to internal and external standards.

This role involves financial modeling for stress tests, cash flow projections, and liquidity buffer assessments, focusing on Treasury Products like unsecure funding and securities lending. It requires a deep understanding of financial regulations and proficiency in Excel, VBA, and related modeling tools.

Seeking a strong risk management professional to assist with 1st LOD risk and control frameworks. This position will assist with the risk strategy for the firm to develop frameworks.

The company is seeking a D365 Finance & Operations Consultant with a minimum of 5 years of back-end experience in D365 F&O. The ideal candidate should be able to work independently and possess strong accounting skills along with data analysis expertise, particularly in troubleshooting reconciliation issues at various sites. Experience with AP automation and D365 workflows is essential.

Required US Citizen Work Authorization

Global banking client is looking to bring on an experienced internal audit consultant for a long-term contract.

We are seeking a skilled Project Manager Consultant who is Bilingual in Chinese to oversee and manage various projects within our Technology department. The ideal candidate should be capable of delivering project goals on time while ensuring high quality and within budget.

A client is looking for an SAP Support Specialist to manage IT projects delivery in area of SAP products implementation, manage established project goals and objectives within allocated budget. They are looking for someone well versed in supporting SAP modules and comfortable being very hands on technically. This person will be providing SAP support to internal end users.

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.

Michael Page NYC is Hiring! We are looking for an experienced Sales and Recruitment professional to come join our team.

Global banking client is looking to bring on an entry level internal audit consultant for a long-term contract.