Lenmar Consulting Jobs in New York
Summary of the Role our Client, one of the world's largest financial services groups, is a leading depositary bank for American Depositary Receipts, Global Depositary Receipts, currently administering over 1,000 programs for clients worldwide. We provide a high quality, personalised service to issuers and a range of value-added services to ensure that both they and their investors obtain the high...
AML Compliance is responsible for the our Client Private Wealth Management s ( PWM ) anti-money laundering program. The Anti-Money Laundering Oversight/Assurance Team member will work in the Know Your Customer ( KYC ) Group which is responsible for the New Client Adoption ( NCA ) and ongoing review of existing clients. The role includes: The review of new and existing PWM clients. This includes ...
Experienced Records Management Specialist to support the set up of a new Global Records Management function. The role will involve extensive engagement with stakeholders across various business lines and infrastructure units to understand the existing records management practices and input that into a wider Records Management Target Operating Model design. They will be writing the revised Global R...
FircoSoft Systems Analyst New York, NY 10005 Responsibilities Design and develop solutions in the Compliance and OFAC Scanning discipline Provide innovative design solutions for systems initiatives Review and develop application code for new and modified programs that meet user requirements and conform to departmental SDLC standards Create and execute unit test cases while clearly documentin...
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