Our client, a top tier Management & Strategy Consulting firm is searching a qualified Sr. Project Manager (AML/KYC... as a Senior Project Manager, with a minimum of 8-10 years of experience in financial services or compliance-related projects...
culture. Position: Senior Manager, US Global Transaction Banking (GTB) Business Management Global Transaction Banking (GTB... reviews, Risk Identification process, Mandatory Absence policy, WSP, clean desk policy, KYC refreshes, etc.) Understand...
culture. Position: Senior Manager, US Global Transaction Banking (GTB) Business Management Global Transaction Banking (GTB... reviews, Risk Identification process, Mandatory Absence policy, WSP, clean desk policy, KYC refreshes, etc.) Understand...
a Financial Services Risk and Compliance Consulting Senior Manager to join our team in New York City, New York (US-NY), or NYC...) capabilities, and digital fraud solutions. As a Risk and Compliance Consulting Senior Manager, you will work collaboratively...
a Financial Services Risk and Compliance Consulting Senior Manager to join our team in New York City, New York (US-NY), or NYC...) capabilities, and digital fraud solutions. As a Risk and Compliance Consulting Senior Manager, you will work collaboratively...
documentation support (financing agreements, term sheets, etc.) Financial closing coordination AML/KYC and client onboarding... Supports the origination and structuring of project finance and structured lending transactions across a variety of industries...
the financial services industry, at the direction of the project manager. The Experienced Senior Associate...Job Description: Job Summary: The Experienced Senior Associate is responsible for performing data analysis...
the financial services industry, at the direction of the project manager. The Experienced Senior Associate...Job Description: Job Summary: The Experienced Senior Associate is responsible for performing data analysis...