OFAC Consultant Temp

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...

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...

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...

Job DescriptionJob DescriptionTemporary Paying & Receiving Funds Transfer) Clerk  Our client,a smaller Foreign Bank located MT NYC  is seeking a PandR Funds Transfer Clerk for a Temporary position. Possibility it may go Perm.Ability to speak Portuguese is MUST Responsibilities Data Entry - Entering funds transfers (Fed, SWIFT ACH ), checks and...

Firm Advice has a great opportunity for an Export Compliance Attorney to join an international, household name conglomerate with this temp / contract / interim to possible hire opportunity. You will assist the GC and business partners in implementing and managing the Ethics and Compliance program. The areas in which you will primarily provide legal advice...

PRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company. Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)...

Firm Advice has a great opportunity for an Export Compliance Attorney to join an international, household name conglomerate with this temp / contract / interim to possible hire opportunity. You will assist the GC and business partners in implementing and managing the Ethics and Compliance program. The areas in which you will primarily provide legal advice...

Firm Advice has a great opportunity for an Export Compliance Attorney to join an international, household name conglomerate with this temp / contract / interim to possible hire opportunity. You will assist the GC and business partners in implementing and managing the Ethics and Compliance program. The areas in which you will primarily provide legal advice...

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...

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...

Job DescriptionJob DescriptionConsumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

Job DescriptionJob DescriptionVP Consumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

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...

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...