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Key responsibilities include but are not limited to: *Conduct daily and monthly transaction monitoring to assure compliance with the BSA/AML/OFAC and other applicable rules and regulations. *User Acceptance Testing (UAT) *Conduct research...
s are encouraged to apply due to this role being more administrative in nature. Who we are looking for Must have bachelor's degree. What's on offer Competitive salary and benefits. Michael Page Contact For further info, apply or phone on...
Tax Analyst (Financial Services) About our client Top Investment Bank - Stamford CT Job description This position will join the Tax Department of a large international investment bank. ? Ensure the preparation, documentation and receipt...
HR Generalist (Employee Relations Focus) (Consumer Goods) About our client Our client is a leader in the Consumer Goods industry. Job description ? Serves as an expert in ER and employment practices ? Investigates and respond to any EEOC...
Interim Contracts Counsel (Electronics - In House) About our client Our client is a global technology provider. Job description We are looking for a long term temporary attorney resource to provide transactional support to the General...
Role purpose: Support the Head of Marketing & Business Development with the build-up, implementation and maintenance of the companys global sales / marketing strategy including but not limited to the corporate publications strategy...
dered, as this is a newly created headcount. What's on offer This is an excellent opportunity to join a leading practice. This role will offer an salary commensurate of experience. Michael Page Contact For further info, apply or phone on...
Jr. Accountant - West Conshohocken (Banking and Financial Services) About our client Leading investment bank Job description Our client is looking for a junior level accountant to fulfill a temporary need within their Alternative...
Key Tasks and Responsibilities of the role include, but are not limited to: * Conducting a testing risk assessment covering BSA/AML, OFAC and Corporate Compliance. * Designing and executing a testing plan. * Serving as a back up to the...
About the company Michael Page Legal (Financial Services) is a niche division of Michael Page International, the global ... companies and commodity traders in the Tristate area. Michael Page Legal (Financial Services) benefits from being...
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