AML Risk Assessment

Contract Role located in Midtown New York City.6-Month Contract offering a competitive hourly pay rate. About Our Client The client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry. Known for providing a wide range of services, including corporate banking, investment...

Looking for a strong understanding of commercial bankingHybrid, NYC based, offering competitive benefits About Our Client This organization is one of the world's largest and well known financial institutions for investment banking with a leading wealth management unit. Job Description Translate AML policy for the front office to understand and...

A leading Asian trust bank offers a wide range of services in asset management, real estate, private banking, and corporate finance. It serves high-net-worth individuals and institutions with specialized offerings such as investment management, pension fund operations, and real estate consulting. The Treasury Team focuses on funding activities and...

Ability to work with an international bankyStart a new opportunity by next month About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines...

Responsibilities: Analyze financial statements, credit reports to assess the borrower's creditworthiness and repayment capacity Monitor performance of approved lending/ identify potential risks and early warning signs Evaluate the risk profile of each application Manage the portfolio Advise stakeholders and senior management Requirements: 5+ years in the...

Audit Director - Treasury Location: Flexible Compensation: 200-250k base I am currently working with a Top Global Bank to grow out their Audit team by bringing on a Director that will cover Treasury, Finance, and Capital Markets. Ideal candidates have 10+ years of experience and strong SME in the areas listed above, as well as strong people management...

A globally recognized financial institution and one of the top five largest banks in North America is actively seeking a Treasury Audit Manager. This role involves overseeing the planning and execution of audits across various business units and corporate functions. As the Treasury Audit Manager, you will lead a team of auditors, ensuring compliance with...

Job SummaryLeiszler Oil is seeking a highly skilled and experienced Safety and Compliance Coordinator to join our team. As a key member of our organization, you will be responsible for ensuring compliance with occupational health and safety guidelines and regulations.Key ResponsibilitiesDevelop and Implement Safety Policies: Create and maintain comprehensive...

Cntinuously assessing whether an organization is adhering to regulatory requireMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay! About Our Client A leading financial institution located in the heart of Midtown Manhattan, dedicated to providing exceptional banking services and solutions to our clients. We are committed to maintaining the...

Job SummaryA-Line Staffing Solutions is seeking a skilled Care Coordinator to join our team. As a Care Coordinator, you will play a critical role in ensuring the best possible outcomes for our clients.Key ResponsibilitiesConduct Comprehensive Assessments: Utilize care management tools and information/data review to evaluate referred members' needs and...

Job Overview:This role will be responsible for originating, structuring, and managing credit investment opportunities sourced through relationships with private equity sponsors focused on lower middle-market transactions. The individual will work closely with internal credit and underwriting teams to identify opportunities that align with the firm's...

In the Role:In this role, you will be tasked with sourcing, structuring, and managing credit investment opportunities through relationships with private equity sponsors targeting lower middle-market transactions. You will collaborate closely with internal credit and underwriting teams to identify opportunities that align with the firm's investment strategy....

Job Title: Safety and Compliance CoordinatorLeiszler Oil is seeking a highly skilled and dedicated Safety and Compliance Coordinator to join our team. As a key member of our organization, you will play a vital role in ensuring the health and safety of our employees, as well as maintaining compliance with relevant regulations and laws.Key...

Examine, Evaluate, and Investigate eligibility for or conformity with lawsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay! About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing,...

Job Title: Licensed Clinical Social WorkerWe are seeking a compassionate and skilled Licensed Clinical Social Worker to join our team at NSI Healthcare. This role is pivotal in providing holistic mental health services that empower clients to achieve their personal goals and improve their quality of life.Key Responsibilities:Conduct thorough biopsychosocial...

Job DescriptionJob DescriptionJob Title: Licensed Clinical Social Worker (LCSW)Location: Manhattan, KSJob Type: Full-timeCompany Overview:We are committed to driving positive change in the lives of individuals and families. Founded in January 2024 in Manhattan, KS, our mission is to offer empathetic, personalized care through innovative behavioral health...

Job OverviewDiningRD is seeking a skilled Registered Dietitian to join our team as a consultant for skilled nursing facilities and behavioral health units.This is a Part Time or 1099 Contract position that requires travel within a 1-2 hour radius. The successful candidate will have the opportunity to work with a reputable company that values and respects its...

The Head of Rates E Trading at a top investment bank is in the process of building out a robust team and is looking to bring on a Quant Strat. In this role, you will develop algorithmic pricing and hedging strategies for the Rates Electronic Trading desk. The ideal candidate is highly analytical, possesses a deep understanding of the rates markets, and...

Job SummaryChenMed is seeking a highly skilled and experienced Primary Care Physician to join our team. As a Primary Care Physician, you will play a key role in providing high-quality patient care and leading our clinical operations team.ResponsibilitiesProvide direct patient care and assessments in an ambulatory healthcare settingDevelop and implement...

Safety and Compliance Officer Job DescriptionLeiszler Oil is seeking a dedicated and responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. As a key member of our team, you will play a crucial role in maintaining a safe working environment and promoting a culture of prioritizing health and safety.Key...