Compliance QA Analyst Consultant Temp

Job DescriptionJob DescriptionCompliance BSA /AML Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...

Job DescriptionJob DescriptionSAR Consultant Temp   located onsite in Manhattan with a foreign bank Requirements:   Bachelor’s degree or equivalent work experience is required; 3-10 year work experience directly related to complex and sensitive investigations, including any combination of AML/BSA, fraud, financial irregularities, drafting SARs, FCB...

**Role: QA Analyst With Fidessa** **Location: New York City, NY(Onsite)** **Contract-Long Term** **Only W2** **Responsibilities**: **QA Analyst - Automation with Fidessa tool** **Job Type**: Contract Pay: $45.00 - $53.00 per hour Expected hours: 8 per week Schedule: - 8 hour shift **Experience**: - Automation Testing: 5 years (required) - Fedissa:...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Compliance Consultancy Director - Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...

Compliance Consultancy Director – Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits   New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...

Job DescriptionJob DescriptionIT Audit Consultant Temp Located onsite in Manhattan with a foreign bankJob Requirements:Bachelor's degree or above 5-7 years of relevant experience Daily security operation including security investigation Daily tasks including VPN reporting Weekly security monitoring and reporting Annual penetration tests Quarterly...

Compliance Consultancy Director – Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits   New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...

Job DescriptionJob DescriptionOFAC Consultant Temp Located Onsite in Manhattan with a foreign bank  Job Requirements:   Bachelor's degree or above; 1-3 years’ experience in financial institutions; Specific knowledge required: Strong sanctions knowledge, knowledge of business writing; Specific skills required: Strong documentation skills, technical...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...

We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of our industry in the rapidly evolving cannabis market.Responsibilities:Provide expert guidance on cannabis...

Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements and Firm policies. We are seeking...

Business Analyst/QA - Trading Systems (Fixed Income Derivatives)Pioneering fintech startup revolutionizing the trading of global derivatives, swaps, and options through an innovative electronic execution venue. Their cutting-edge technology provides rapid execution globally across asset classes. Led by a team of Wall Street luminaries, they are licensed by...

Business Analyst/QA - Trading Systems (Fixed Income Derivatives)Pioneering fintech startup revolutionizing the trading of global derivatives, swaps, and options through an innovative electronic execution venue. Their cutting-edge technology provides rapid execution globally across asset classes. Led by a team of Wall Street luminaries, they are licensed by...

Our client, a wellness brand, is hiring a temp Senior Cyber Analyst to join their team in NYC on a hybrid schedule. This is a temp position that will begin in early May and continue for approximately 1 year.Job Duties Include:Conduct research and strategic analysis of intelligence data to leverage in threat huntingMaintain knowledge of relevant...

Our client, a wellness brand, is hiring a temp Senior Cyber Analyst to join their team in NYC on a hybrid schedule. This is a temp position that will begin in early May and continue for approximately 1 year.Job Duties Include:Conduct research and strategic analysis of intelligence data to leverage in threat huntingMaintain knowledge of relevant...

Optima Partners is looking for graduates or recent graduates to join our New York office as Compliance Analysts, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. The Analyst program consists of 2-year hands-on training program. All Analyst...

WHO WE ARE: AMAZING INDIVIDUALS WORKING FOR POSITIVE PEOPLE at AIDS Healthcare Foundation! Does the idea of doing something that really makes a difference in people’s lives while being well-compensated intrigue you? Are you looking to work for an organization that encourages growth and success from each and every one of its employees? If so, AIDS...

Business Analyst (Entry-Level)This is an excellent full-time temporary hybrid opportunity (strong possibility of going permanent) with a global consulting company.Our client, an NYC-based legal and business services firm, is seeking consultants to join their team for an upcoming hybrid entry-level consulting position anticipated to begin immediately. The...