Compliance Testing Consultant

4 weeks ago


Manhattan, United States Michael Page Full time

About Our Client

Our client is a Chinese Commercial Bank that is located in Midtown NYC. This bank has been around for over 40 years and has locations all over the globe. This bank focuses on both commercial and correspondent banking activities.

Job Description

Responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank. Directly report into the Head of the Monitoring and Testing team Conduct ongoing monitoring and testing to confirm compliance and ensure the effectiveness of the execution processConfirm all regulatory requirements are met (excluding financial crimes compliance)Escalate any issues to senior management Developing reports of regulatory and internal requirements Focus on planning, executing and reporting of compliance assurance reviews ad neededAssisting with the bank's policies and procedures Maintaining best practices for the branch

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

Bachelor's degree or higher1+ years within financial services, with a focus on compliance testingPrior experience with corporate and/or retail bankingStrong understanding of Regulatory ComplianceStrong communication and writing skillsExposure to Letters of Credit, Trade Finance, Clearing etcMandarin is a plus but not requiredImmediately available for work and can come into the Midtown NYC office 5 days a week

What's on Offer

This temporary to permanent position is looking to on board someone before the end of May They are offering market hourly rate as well

If you are qualified and interested, please directly apply



  • Manhattan, United States Michael Page Full time

    About Our Client Our client is foreign investment bank located in New York, NY. They offer a wide range of financial services to both individual and corporate clients, including: Corporate Banking, Retail Banking, International Trade Services, Foreign Exchange Services, and Investment Banking. Job Description The Compliance Monitoring and Testing QA...


  • Manhattan, United States Michael Page Full time

    About Our Client Our client is a leading French multinational banking and financial services company with a global presence in New York, NY. They are looking to hire an AML/OFAC Compliance Advisory Consultant for a 6 month project. Job Description The AML/OFAC Compliance Advisory Consultant will be responsible for the following: Evaluate KYC files to ensure...

  • Compliance Officer

    3 weeks ago


    Manhattan, United States NYC Careers Full time

    **Compliance Officer**: - Apply**Compliance Officer**: - Agency: OFFICE OF THE COMPTROLLER - Posted on: 05/15/2024- Job type: Full-time Location MANHATTAN - Title Classification: No exam required Department Asset Management - Salary range: $125,000.00 - $140,000.00- The Office of the New York City Comptroller’s Bureau of Asset Management (BAM)...

  • Compliance Officer

    1 week ago


    Manhattan, United States Michael Page Full time

    About Our Client Our client is a community-focused financial institution offering a range of banking services including personal and business banking, mortgages, and investment products. With a strong emphasis on customer service and community involvement, our client aims to meet the diverse financial needs of its clients while maintaining high standards of...


  • Manhattan, United States Michael Page Full time

    About Our Client Our client is one of the world's largest banking and financial services organizations, operating in over 60 countries with a diverse range of personal, commercial, and investment banking services. Known for its global reach and commitment to innovation, our client provides extensive opportunities for career growth and development in a...


  • Manhattan, United States Aptiv plc Full time

    **Security Compliance Manager** **Locations: Boston, MA | NY, NY |Almeda, CA** Aptiv is a global technology company that develops safe, green, and connected solutions that enable the future of mobility. The company has over 180,000 total employees and operates 12 major technical centers and 126 manufacturing locations in 44 countries. Geographically...


  • Manhattan, United States FirstFour Staffing Full time

    FirstFour Staffing is assisting a client with their need for Maintenance Test Pilots with AH-64 E MTP experience. These roles perform aircraft test flights to measure performance and handling to determine airworthiness following maintenance or modifications.Responsibilities includePerform test flights and demonstrate aircraft proficiencyDetermine the...


  • Manhattan, United States Michael Page Full time

    About Our Client Our client is a Japanese Corporate Bank, providing a range of banking services such as foreign exchange, trade finance, and investment banking to clients with ties to Japan and the United States. They are looking for one (1) Full-Time Corporate Compliance Officer to join there Legal & Compliance Team in their Midtown New York, NY Office. Job...

  • BSA Consultant

    4 weeks ago


    Manhattan, United States Michael Page Full time

    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 of business Job Description Monitor alerts being generated from eMPayy Tool and...


  • Manhattan, United States Michael Page Full time

    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 of business. Job Description Monitor transactions and identify any risksPerform...


  • Manhattan, United States Oliver James Full time

    **Job description**: As a result of our continuous growth, we are looking to hire a recent graduate with aspirations to get into sales to join our Academy Program in the Oliver James NYC office on June 5th. Oliver James is a global specialist recruitment partner to the world's leading global corporates and scale-up organisations. Over the past 22 years, we...


  • Manhattan, United States Oliver James Full time

    **Job description**: As a result of our continuous growth, we are looking to hire a recent graduate with aspirations to get into sales to join our Academy Program in the Oliver James NYC office. Oliver James is a global specialist recruitment partner to the world's leading global corporates and scale-up organisations. Over the past 22 years, we have grown...


  • Manhattan, United States DXC Technology Full time

    **Job Title**:IT & AV Support Consultant **Location**: New York, New York (5 days onsite/ Mon - Fri) **Working Hours**: 8 am - 5 pm 100% Onsite (possible events from time to time) **Language**: English (Primary) We are seeking an IT & AV Support Consultant to join our team. This role will assist our IT Site Lead with day-to-day IT support operations,...

  • AML Consultant

    5 days ago


    Manhattan, United States Michael Page Full time

    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 of business. This contract will be 5 days in the office and is looking to hire...

  • Technical Consultant

    4 weeks ago


    Manhattan, United States Philips Full time

    Job Title Technical Consultant - Patient Monitoring (Greater NYC) Job Description Technical Consultant - Patient Monitoring (Home Based: NYC Metro, Long Island) Allow your passion for improving lives to shine in this role where you'll be responsible for customer relationship management through the effective application of technical knowledge to...


  • Manhattan, United States VNS Health Full time

    **Overview** Provides consultative services and manages quality improvement activities and initiatives for Provider Services. Contributes to the development of whole system measures and annual Enterprise quality strategic plan. Implements, monitors, and evaluates quality improvement strategies based on national benchmark data to achieve top decile...

  • AVP Operational Risk

    4 weeks ago


    Manhattan, United States Broadgate Full time

    I am excited to be partnering with a Regional Bank based in New York who are looking for an AVP Operational Risk during a period of growth. This role will provide second line oversight and effective challenge for operations risks, in the IT area. This position will support the Head of Operational Risk by executing the operational risk framework, including...


  • Manhattan, United States VNS Health Full time

    **Overview** Provides consultative services and manages quality improvement activities and initiatives for VNS Health Plans. Contributes to the development of whole system measures and annual Enterprise quality strategic plan. Implements, monitors, and evaluates quality improvement strategies based on national benchmark data to achieve top decile...


  • Manhattan, United States NYC Careers Full time

    **Energy Project Manager**: - Apply**Energy Project Manager**: - Agency: DEPT OF PARKS & RECREATION - Posted on: 04/19/2024- Job type: Full-time Location MANHATTAN - Title Classification: Exam may be required Department CW Administration - Salary range: $74,041.00 - $85,147.00- The Building Optimization Team is a dedicated team of energy staff within...


  • Manhattan, United States Terracon Full time

    28328BR Service Line: Materials Office Name: Manhattan Job Description: General Responsibilities: Perform field and/or laboratory compliance testing on materials generally used in the construction industry (e.g. soils, aggregates, concrete, asphalt, and steel). Training with certification is done in house by experienced project managers using online...