Consultant jobs in Bronx County

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.

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.

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 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.

The Data Governance Consultant will be a key player in managing and organizing data within a major financial services organization. This role requires a strong understanding of data governance principles, data management, and financial services.

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 3-month contract will focus on assisting the Funds Transfer Supervisor in ensuring the accurate and timely processing of all Funds Transfer-related activities on a daily basis. Continuously meet processing deadlines for Pay-Thru-Correspondent (PTC) transactions and Fedwire closing requirements. Oversee daily check clearing operations, including both Inclear and Deposits, for the New York Branch.

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!

We are seeking a knowledgeable Wire Payment Consultant for a temporary role in our Banking & Financial Services department. The successful candidate will have a strong understanding of the financial services industry, with an emphasis on wire payment processing and transactions/accounting.

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.

Seeking an Accounting/Credit Consultant skilled in financial services, with a focus on accounting and finance. The ideal candidate will have a strong understanding of accounting principles and credit management.

Join the growing Front Office Risk and Control group and engage in a wide scope of risk management functions for the firm. Responsibilities include operational risk management functions, governance, market risk and reporting.

Temporary, part-time tax operations.

The Enterprise Risk Management Consultant will provide risk and compliance guidance within the financial services industry. This role requires understanding of risk management practices and regulatory requirements.

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.

This role will be responsible for full cycle recruitment and business development with a focus within Human Resources.

Michael Page is a leading global recruitment agency based in the UK, with locations in nearly 40 different countries. They recruit for top talent for their clients across a variety of job function and industry. The New York office, located in Midtown Manhattan, is the North American headquarters, and home to the growing Human Resources recruitment team. This top billing team of 10 is looking to add a Recruitment Consultant.

We are looking for two PC Support Consultants to provide comprehensive technology assistance within our financial services department. This role is ideal for individuals with a knack for problem-solving, excellent communication skills, and a deep understanding of both hardware and software support.This role is onsite 5x a week, this role is a contract role to start, W2 ONLY, and NO visa sponsorship available!

The Network Support Consultant will provide comprehensive technical support within the financial services sector, focusing on maintaining and improving network infrastructure for optimal performance. The successful candidate will have a robust understanding of network protocols, security, troubleshooting, and system configuration.

This role is onsite 5x a week, this role is a contract role to start, W2 ONLY, and NO visa sponsorship available!

This role involves managing daily FX transactions and maintaining spreadsheets to check customer reports related to securities lending. It requires proficiency in Excel Formulas, some knowledge of VBA, and familiarity with transactional banking.

The Data Analytics and Record Retention Consultant will support a global bank's data governance and compliance initiatives by analyzing large datasets and enhancing records management frameworks to meet regulatory requirements. This role involves cross-functional collaboration, data visualization, and the development of efficient retention policies.

This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts.

In this role, you will be responsible for offering regulatory and compliance advice to the Banking division, while also overseeing responses to regulatory exams and internal audits. This is a front-office, first line of defense (1LOD) position.

Assist in preparing audit management reports, gathering information, and analyzing data. Handle the system access application process, monitor training requests and completion, provide English and Chinese translation for reports or documents, and support other administrative tasks as needed.

This is a 6-month contract with the potential for long-term engagement. The contractor will be responsible for conducting assigned audits, completing and reviewing audit workpapers, focusing on the AML, Business, and Operations audit areas, and ensuring the successful delivery of all internal audits.

We are seeking dedicated and driven Associate Partners and Partners for the Industrial, Manufacturing and Consumer division in our North American Executive Search department.

The Technology Risk Consultant will oversee the development and execution of a company-wide technology and cyber risk management program within the Second Line of Defense, ensuring risks are properly identified, assessed, monitored, and managed.