KYC Consultant Temp

Job DescriptionJob DescriptionCompliance QA 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 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...

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...

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...

Our client, a company that combines tech & hospitality, is hiring for a temp Business Development Consultant to join their team in NYC on a hybrid schedule. This is a temporary position that will continue based on performance and the needs of the business.Job Duties Include:Collaborate with stakeholders to build and implement effective Business Development...

Our client, a company that combines tech & hospitality, is hiring for a temp Business Development Consultant to join their team in NYC on a hybrid schedule. This is a temporary position that will continue based on performance and the needs of the business.Job Duties Include:Collaborate with stakeholders to build and implement effective Business Development...

Job DescriptionJob DescriptionAML Transaction Monitoring (Mantas) Consultant Temp  located onsite in ManhattanJob Requirements:Bachelor's degree. 1-3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background. Mantas experience...

Role: Actimize Consultant Type: Full time permanent Location: San Antonio TX / New York City, NY area (Onsite day 1 with hybrid model) Duration: Permanent Implementation and BAU support for NICE Actimize platform including SAM, IFM and ActOne solution Skills: Actimize RCM/ActOne Actimize AIS Actimize RCM Plugin customization Java back end Fraud...

Job Description Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.  Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data...

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...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 Ensure all verification requests are actioned within turnaround times in order for the application to be sent to the next stage in the production line. Perform income, employment and identity verification accurately and within turnaround times in order to limit...

Job DescriptionJob DescriptionThe job assists with retail store work that may include customer contact involving greeting customers when they enter the store, or call on the telephone to gather appropriate information, scheduling meetings, etc.Description:Do you like working in a fast-paced environment? Have you perfected the art of multitasking? Do you...

5+ years of experience in LexisNexis Bridger Insight (Version 5) Experience developing, deploying, configuring, and patching LexisNexis Bridget InsightAbility to continually improve the applicationSecurity/upgrades and /adding/consolidating new workstreams, Extracts, importsExperience in Oracle and SQLFinancial services industry experience is highly...

5+ years of experience in LexisNexis Bridger Insight (Version 5) Experience developing, deploying, configuring, and patching LexisNexis Bridget InsightAbility to continually improve the applicationSecurity/upgrades and /adding/consolidating new workstreams, Extracts, importsExperience in Oracle and SQLFinancial services industry experience is highly...

5+ years of experience in LexisNexis Bridger Insight (Version 5) Experience developing, deploying, configuring, and patching LexisNexis Bridget Insight Ability to continually improve the application Security/upgrades and /adding/consolidating new workstreams, Extracts, imports Experience in Oracle and SQL Financial services industry experience is highly...

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...

Compliance Associate (New York, NY): Our client, a private investment advisory firm, is in search of a highly motivated Compliance Associate to join their expanding team. This recently established position is anticipated to collaborate closely with the Compliance Consultant, Finance, and Network teams. Key Points: Impact position as the first hire under the...

Compliance Associate (New York, NY): Our client, a private investment advisory firm, is in search of a highly motivated Compliance Associate to join their expanding team. This recently established position is anticipated to collaborate closely with the Compliance Consultant, Finance, and Network teams. Key Points: Impact position as the first hire under the...