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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.
Join a top global bank as they look to expand their monitoring and testing practice in the US.
Our Client is seeking a Candidate experienced in AML and Corporate Compliance Testing
Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.
Our Client is seeking a Fixed Income Compliance Officer to provide regulatory/compliance advice and support to the Firm's fixed income trading and operational functions to enable the business to operate in accordance with all applicable regulatory requirements
This role involves driving business development by conducting market research, establishing and managing relationships with financial institutions, and identifying new business opportunities.
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