Management consulting firm located in Jersey City looking to bring on board a "Fraud Practice lead – North America” to launch a fraud department at their firm. They are currently in office (1 day a week). Responsibilities. Lead practice level strategy. Lead delivery of complex Fraud offering. Develop new business by identifying new client opportunities to bring in new business and/or developing new, innovative offerings for existing clients. Deve...
A multi-billion dollar real estate development firm is seeking a Finance Manager. The firm specializes in building commercial properties for major retailers such as Starbucks. Shop Rite, Target, Walgreens, Publix, and Home Depot along the east coast. In several cases. the firm owns the real estate for the entire shopping center where these retailers are located. This is a new position that is open purely because of company growth. The role itself...
Company Description. Our firm, a leading provider of talent acquisition solutions for financial services. We specialize in connecting top-tier candidates with our clients, helping them build robust and dynamic teams to drive success and innovation. Job Description. We are seeking a motivated and detail-oriented individual to join our team as a Research Recruiter. As a Research Recruiter, you will play a crucial role in the talent acquisition proc...
```Job Summary```. We are seeking a highly motivated and experienced Technical Recruiter to join our team. As a Technical Recruiter, you will be responsible for sourcing, screening, and selecting qualified candidates for technical positions within our organization. Your expertise in recruiting top talent will play a crucial role in helping us build a strong and skilled workforce. ```Duties```. Collaborate with hiring managers to understand their ...
Completing CIP, CDD requirements, and OFAC screening of the Customer’s KYC Profile. Calculating the Customer’s CRR. Performing name screening (PEP, internal watch list, negative news). Conducting EDD reviews, completing the EDD Memo, and conducting additional negative news searches (i.e., adverse media searches on Google) for high risk Customers. Completing additional KYC Profiles during Customer onboarding, periodic refresh, and trigger event re...
