high proficiency in enterprise risk management and compliance. Perform due diligence reviews, regular account screenings..., and ensure adherence to regulatory requirements. Assist with AML/KYC processes, support internal audits, prepare compliance...
The KYC Consultant role is a 3-month contract focused on customer onboarding, due diligence, documentation reviews..., and transaction screening to ensure compliance with regulatory requirements. The position requires detailed analysis of customer risk...
. Job Overview: As a Cyber Risk Solutions Senior Consultant, you will serve as both a technical expert and a trusted advisor.... Excellent communication skills with the ability to think multi-dimensionally to both technical, compliance focused, and business...
Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office... contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational...
conferences. Maintains a minimum caseload of 35 files, and 145 monthly billable hours, with minimum 95% quality compliance...
working as Migration SME / Consultant to end client for short- and long-term Infrastructure transformational projects... and stakeholders. Ensures that all migration activities follow security, compliance, and organizational standards, mitigating risks...
to the development of marketing materials. Compliance: Ensure that the property adheres to all relevant housing regulations... of experience in Multifamily Property Management required; ideally having held prior roles as a Leasing Consultant and Assistant...
and administration of insurance policies, manages claims, and ensures compliance by Project Teams. Reviews and manages corporate leases..., owner contracts, vendor and consultant agreements, NDAs, and other legal documentation. Liaises between senior leadership...
reports of findings with photos, descriptions, severity, and recommendations. Work as a consultant who assesses technical...% of time) Conduct on-site visual inspections for workmanship, code compliance, constructability, and best practices...
in which you are the primary sales associate. Understand all policies, procedures and compliance. To ensure that all relevant... with company's uniform and grooming standards. Understand and align with PCI compliance policy and regulations, consistently...