- Our client, a well-established financial institution, is seeking a Governance Team Head within its Compliance Department. This leadership role is responsible for supporting the design, enhancement, and execution of the bank’s enterprise-wide Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance (RC) programs.The successful candidate will oversee the governance function of the Compliance team and ensure that compliance activitOur client, a well-established financial institution, is seeking a Governance Team Head within its Compliance Department. This leadership role is responsible for supporting the design, enhancement, and execution of the bank’s enterprise-wide Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance (RC) programs.The successful candidate will oversee the governance function of the Compliance team and ensure that compliance activit
- Our client, a leading financial institution, is seeking a high-caliber Senior Business / Data Analyst to join their Treasury Technology team. This is a pivotal role supporting two high-profile, multi-year initiatives: the modernization of Capital Management technology and the transformation of Market Risk systems. We are looking for a hands-on subject matter expert who can bridge the gap between complex financial business rules and scalable, vendor-based tOur client, a leading financial institution, is seeking a high-caliber Senior Business / Data Analyst to join their Treasury Technology team. This is a pivotal role supporting two high-profile, multi-year initiatives: the modernization of Capital Management technology and the transformation of Market Risk systems. We are looking for a hands-on subject matter expert who can bridge the gap between complex financial business rules and scalable, vendor-based t
- Are you an AML professional with a knack for leadership and a sharp eye for detail? We are looking for a dynamic AML Business Analyst II / Team Lead to join a high-performing Financial Crimes Risk Management team at a leading financial institution. In this role, you won't just be crunching data; you’ll be the guiding force for a growing team of analysts, ensuring quality, providing mentorship, and navigating the complexities of PEP, MSB, and Adverse Media.Are you an AML professional with a knack for leadership and a sharp eye for detail? We are looking for a dynamic AML Business Analyst II / Team Lead to join a high-performing Financial Crimes Risk Management team at a leading financial institution. In this role, you won't just be crunching data; you’ll be the guiding force for a growing team of analysts, ensuring quality, providing mentorship, and navigating the complexities of PEP, MSB, and Adverse Media.
