Junior Project Manager: Location: NYC Hybrid: 3 days on-site Contract: 8 Months w/ possible conversion to FTE **NO...
Junior Analyst - Financial Services- Cohoes, NY Role is a 6-12 month contract Duties: Review and approve pending client requests to ensure proper authorizations and...
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...
Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...
Company Overview: Energy is always evolving. At Hartree Partners, we use our decades of experience in the physical and financial energy and commodities markets to explore the opportunities this evolution provides. We assist...
Our client, a top construction services corporation, is looking for a Junior Estimator in their Westchester County, NY office. This company has been around for 20+ years, specializing in preparing cost estimates and schedules for all construction...
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Primary Responsibilities: Project management provide project management support on complex initiatives supporting and driving progress and accountability to advance portfolio of initiatives for the business. Collect inputs and prepare...
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
Junior Account Manager Intuition is a global leader in the provision of knowledge solutions. Our extensive portfolio of clients includes top tier organizations from multiple sectors such as financial services,...