Data Management Associate
Top-Tier Investment Bank in Midtown, Manhattan is seeking a Business Intelligence Data Associate to join their growing team! Responsibilities: Lead all aspects of data management including ensuring data integrity of client records CRM and internal Data warehouse Support data-driven decisions as in-house expert for data mining, data processing, manipulation, analysis and presentation Monitor daily…
Senior Legal Counsel & Compliance Officer
Exciting FinTech Company is seeking a Senior Legal Counsel to join their growing team! Responsibilities: Face off with product and engineering teams on new product and technology launches – handling any regulatory issues. Negotiate, draft and advise the firm on commercial contracts, including agreements, licenses, technology agreements, distribution agreements, customer contracts, vendor contracts, and marketing…
Sales Director
Exciting and growing Fintech company is seeking an Enterprise Sales Director to join their growing enterprise business! Responsibilities: Create, nurture and close opportunities with new and existing clientele Complete RFPs for prospective customers Develop sales territory within a wide range targeted organizations Manage all sales pipelines in Salesforce Forecast sales revenue potential in territory…
Compliance Officer
Top-Tier Investment Manager in NYC is looking for a permanent Compliance Officer! Responsibilities: Interface with the compliance team, management, operations, or legal, as appropriate, to communicate, coordinate and resolve issues and respond to requests Counsel business associates on regulatory and compliance requirements Coordinate with the firm’s outside service providers to ensure regulatory filings are made…
IT Audit FVP
Top-Tier Bank in New York City is seeking an IT Audit Director for a permanent position! Responsibilities: Prepare work papers and coordinate receipt of audit materials required to analyze, test and evaluate the entity’s control environment Conduct interviews, walkthroughs, and document results Assess the risks associated with various business objectives and evaluate the controls…
IT Audit VP
Top-Tier Bank in New York City is seeking an IT Auditor for a permanent position! Responsibilities: Prepare work papers and coordinate receipt of audit materials required to analyze, test and evaluate the entity’s control environment Conduct interviews, walkthroughs, and document results Assess the risks associated with various business objectives and evaluate the controls in place…
Lending Audit FVP
Top-Tier Bank in Midtown, Manhattan is a seeking a Credit Risk Auditor at the VP level! Responsibilities: Lead and conduct audits with a focus on credit risk and related operational processes ranging from simple to complex Generate appropriate work papers based on testing of audit procedures established during the planning phase of the audit process…
BSA/AML/OFAC Compliance Audit Lead – SVP
Top-Tier Bank in Midtown, Manhattan is seeking a Compliance Audit Director! Responsibilities: The Auditor, with a focus on Financial Security, should be regularly trained on banking and regulatory matters and must have the basic knowledge of the audited area that he/she is responsible for. Previous experience in auditing financial security (BSA/AML, international Sanctions) is required,…
Enterprise Relationship Manager
Exciting and growing Fintech company is seeking a Relationship/ Account Manager to join their growing enterprise business! Responsibilities Create, nurture and close opportunities with new and existing clientele Complete RFPs for existing customers Establishing and maintaining solid relationships with business stakeholders on the accounts Conduct business reviews with senior stakeholders to ensure maximum ROI…
KYC AVP
Top-Tier Bank is seeking a permanent KYC AVP! Responsibilities: Use strong communication skills (verbal and written) in order to on-board new clients to the bank and perform the necessary due diligence to ensure that potential new clients meet all the current KYC (Know Your Client) and AML (Anti Money Laundering) requirements, including OFAC/World Check Screening;…