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  • Director Financial Crimes Data and Analytics - Finance - NYC

    My client is looking for an experienced Data and Analytics Director to join their Financial Crimes team. You will work in conjunction with diverse group of stakeholders to tackle compliance endeavors, new activities, and help drive program changes. The ideal candidate will have and be familiar with: Data strategy, data operations, technical architecture and data quality Have experience working with three lines of defense knowledge of AML/BSA/OFAC regulations and DFS504 Great communication skills Successful applicants must be legally authorized to work in the U.S. This is a high visibility level role that will see you build and manage relationships across the business globally. You will ne...

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    job type:
    Permanent
    location:
    New York, USA
    salary:
    base
    sector:
    financial services
    apply now
  • Regulatory Compliance Advisory - Finance - New York City

    My client is looking for a someone motivated and hungry to take an initiative in growing a new Compliance Advisory team. You will work in conjunction with diverse group of stakeholders to tackle compliance endeavors, new activities, and help drive program changes. The ideal candidate will have and be familiar with: Minimum bachelor's degree in finance or similar field, JD is a plus Be able to interpret and translate current and new regulations to other business areas Develop training materials Have sat in an advisory role has been in a senior role before. This is a high visibility level role that will see you build and manage relationships across the business globally. You will need to po...

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    job type:
    Permanent
    location:
    New York, USA
    salary:
    bonus + strong benefits
    sector:
    financial services
    apply now
  • Project Coordinator - Financial Services - New York

    Currently partnering with a finance and software firm located out of Princeton, NJ looking to add a Project Coordinator to their team on a contract basis. This role will allow candidates to manage an array of programs and work in a highly person centric role. Ideal candidates will have: Firm understanding of event production Track record of working in roles that require quick adaptability Proven ability to multi-task and handle overlapping schedules Strong communication skills (both written and verbal) Previous experience working at a non-profit is a plus In this role you will: Take ownership of all phases of event planning and execution Partner with various business units for programs, e...

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    job type:
    Contract
    location:
    Manhattan, New York
    salary:
    Negotiable
    sector:
    financial services
    apply now
  • Program Manager - Financial Services - New York

    Currently partnering with a finance software firm based out of Manhattan looking for a Program Manager well versed in leading strategic transformation programs spanning across multiple business units of an organization. This exciting role will allow candidates to work using a hands-on approach. Ideal candidates will have: Proven ability to work across multiple workstreams with teams located in multiple countries Track record of running large scale implementations on system delivery (SAP, Oracle, SalesForce, Workday or PeopleSoft) Strong knowledge of full project and end-to-end testing lifecycles Hands on experience working with data conversion Strong communication skills (both written and...

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    job type:
    Contract
    location:
    Manhattan, New York
    salary:
    Negotiable
    sector:
    financial services
    apply now
  • Accountant - Banking - Florida

    Due to a ongoing system implementation, a prestigious bank based in Florida have multiple open vacancies for candidates coming from an accounting or controls background to help with the BAU reporting while the system is rolled out. The main areas of coverage include: Legal Entity Control Strong controls focused accountant with a good understanding of financial statement preparation Any sector/background would be applicable, but it would be useful to demonstrate a working knowledge of the complexities of reporting in multinational firms Financial Control Accountants with a solid grounding in month-end preparation, the reconciliations process and preparation of accounting ledgers Banking/no...

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    job type:
    Contract
    location:
    Florida, USA
    salary:
    Negotiable
    sector:
    financial services
    apply now

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