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Welcome to Hamlyn williams legal 

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OUR INDUSTRIES

TESTIMONIALS

  • We worked with Ryan Burton at Hamlyn Williams to fill two-attorney roles. We were provided only with potential candidates who fit the profile that we requested. Ryan was easy to work with and made the entire process through onboarding very seamless.

    Kristin Grant, Managing Partner
    Kristin Grant, Managing Partner

    Kristin Grant, Managing Partner

  • We have partnered with Hamlyn Williams on several placements, both permanent and contract. Their team takes the time to understand our culture and business needs to ensure the right fit the first time within our organization. The associates of Hamlyn Williams are available and responsive throughout the process and beyond. We look forward to a continued working relationship with this valued business partner.

    Stacey Axtell, Chief Administrative Officer, HH&K
    Stacey Axtell, Chief Administrative Officer, HH&K

    Stacey Axtell, Chief Administrative Officer

WE ARE GLOBAL


WE CAN SUPPORT YOUR BUSINESS AS IT GROWS

We operate globally with seven offices across the N.America, EMEA and APAC regions. 

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Business Immigration

Our Business Immigration team stays up to date with recent changes to the law and understands how it effects law firms. As a result we have become specialists in this niche space, building a pool of 2000+ quality candidates in New York, California, Boston, Atlanta, Miami and Washington DC.

Intellectual Property

The demand for IP is growing across the globe, with many firms taking on new clients with ideas, logos, products and inventions that need protecting. As the demand grows, the IP space is becoming a lot more specialized. With many patent attorneys and agents coming from a scientific background... 

Contracts/Temporary

There is an increasing need for contractors in the legal market due to many factors, whether that be cover for a maternity leave, vacation, filling in for an interim period, or whether you require great minds to assist with large document review, extra workload or assistance in a niche vertical.

TOGGLE TO VIEW LATEST HW LEGAL JOBS


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  • IT Auditor

    Wilmington, DE

    Our client, a large manufacturing firm, requires two IT Auditors to join their team based out of Wilmington, DE. Hamlyn Williams have been enlisted to provide suitable candidates. The Role: As an IT Auditor you will be able to demonstrate knowledge within business, control, risk management, IT Controls and general regulatory standards. Experience within a Fortune 500 or Big Four accounting firm is a must. Duties: Working as part of the wider IT Audit team to ensure audits are completed on time and within the relevant legislation and guidelines. Knowledge of IT Audit SAP systems, security and concepts Experience testing the above and assisting with tests Skills: 2-5 years’ work experience within IT Audit Bachelor’s degree in Computer Science or another related field Knowledge and experience of SOX and implementing controls CISA, CISM or CISSP certification At this stage only US Citizen/Greencard holders are being considered. Candidates that live more than 2 hours away and are NOT willing to relocate should not apply. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • IT Audit Manager

    Wilmington, DE

    Our client, a large manufacturing firm, requires an IT Audit Manager to join their team based out of Wilmington, DE. The successful applicant must have SAP experience, ideally within a similar industry (Fortune 500) or “Big Four” accounting. The Role: As an IT Audit Manager you will be responsible for actively overseeing, planning and executing the whole audit process. You will be responsible for any liaisons with other internal groups and will report directly into the Head of Audit. Duties: Working to ensure audits are completed on time and within the relevant legislation and guidelines. Generating audit reports, walkthroughs, controls testing, etc. in-line with Internal Audit Standards. Identifying any potential risks, expressing concerns and advising on how best to mitigate said risks. Demonstrating solid knowledge of SAP (security, transaction codes, GRC, BW, etc.), and one or more of; Infrastructure, Applications, IT Governance, etc. Managing a team of 2-4 direct reports and being responsible for their professional development. Skills: Minimum of 5 years’ work experience with at least 4 in IT Audit Bachelor’s degree in Computer Science or another related field Knowledge of cloud-based tools (AWS, Aure, Google, etc.), and experience utilizing COBIT, NIST, ISO and/ or ITIL CISA, CISM or CISSP certification At this stage only US Citizen/Greencard holders are being considered. Candidates that live more than 2 hours away and are NOT willing to relocate should not apply. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Data Scientist - Credit Risk

    Dallas, Texas

    I am currently working with a financial services client in the DFW area who are growing out their credit risk team. This role is focused on analyzing customer data, extracting key insights, and turning the data into actionable recommendations to present to senior leaders. The analyst will also provide direct support for predictive models, as well as campaign analytics. * 1-3 years of experience *Data mining, working with & manipulating large data sets *Analytics (consumer banking is a plus!) *Predictive/statistical modeling *Loan Pricing strategy and optimization *Developing and analyzing profitability models *Advanced programming skills in SAS, SQL, or Python * Bachelor’s degree in a quantitative field, math, statistics, analytics. Candidates must be local to the DFW area and be authorized to work in the US without sponsorship. Please apply directly for consideration. This is a unique opportunity to join a high performing and collaborative team.

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  • Compliance & Risk Liaison Officer - Los Angeles

    Los Angeles

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA functions in the respective business units. You will reports to the respective Business Unit and RLO Head directly with a dotted line reporting relationship to the BSA Department also. This position will start remotely but in time would be based out of the Los Angeles offcie, with interaction with 4-6 branch locations across the region. Responsibilities: Serves as the BSA/OFAC/KYC Subject Matter Expert for the 1st line of defense and serves as the first point of contact on all related matters. Escalates any matter to the appropriate contact in the KYC/BSA/OFAC Department for questions, issues, or follow-up, as appropriate. Ensures awareness of KYC/BSA/OFAC red flags for all Bank/Branch employees such that they are cognizant of known red flags & typologies that would constitute unusual or questionable behavior. Ensures the KYC/BSA/OFAC Risk Assessment methodology and framework are aligned with the Branch/Business Unit operations. Performs and maintains the Customer Risk Rating (CRR) as well as all onboarding documentation in the customer file. Provides clear guidelines on the types and degree of risk that the bank is willing and prepared to assume, with the appropriate rationale and ensuring operations are conducted within the defined financial crime compliance risk appetite. Advises business unit on BSA/OFAC policy/program documents and related screening standards and ensures that the lines of business act in accordance with applicable laws, regulations, and Bank approved governance. Initiates the collection of information required to develop customer profiles, collecting verification documentation from the customer and acting as a conduit of information between the BSA/OFAC department and the customer. Screens transactions, names and associated parties for sanctions exposure, in line with specific 1st line of defense business unit requirements Conducts targeted training based on results of exams, audits, and Adherence Unit testing to ensure that specific individuals/departments enhance and/or follow existing Bank governance and corresponding processes. Job Requirements: Bachelor’s degree ideally in Business, Economics, Accounting or Criminal Justice. 5+ years direct work experience in a BSA or KYC function. Experience supporting Front Office or within a 1st Line Of Defense function. CAMS, CFCS or CFE preferred. Strong understanding of testing and quality assurance standards, processes and techniques. If this is an opportunity that interests you, please get in touch - m.lang@hamlynwilliams.com.

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  • Director - Life Sciences IT Business Parter

    Trenton, NJ

    An exciting client coming off of a successful recent IPO is seeking to expand their IT function to include a dedicated Lead IT Business Partner to oversee the communcation and strategy for shared services to the ERP/Supply Chain/Manufacturing Business Line. The possibilities for advancement within a rapidly growing company are endless, and there is a career tragectoy to grow upward as the IT function scales along with the company. Major Responsibilities: Manage business expectations and relationships between IT and Technical Operations. Proactively understand business priorities, provide inputs to business strategies. Develop and execute the TechOps IT strategy, roadmap and portfolio based on business priorities. Build business cases for IT projects with cost and benefit analyses. Oversee the delivery of IT portfolios and projects by following architecture standards, SDLC and regulatory requirements. Ensure IT capabilities delivered meet functional, performance and value expectations Follow technology trends and contribute to the enterprise IT strategy Requirements: Experience: A minimum 12 year’s relevant working experience in biotech and/or pharmaceutical industries. Segemented experience in empowering and delivering IT capabilities to the production side of the business

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  • PAS-X Engineer

    Switzerland

    The MES team here at Hamlyn Williams are working on a very exciting opportunity in Switzerland. The client is a multinational Pharmaceutical company focused on creating value and advancements within science. A truly global powerhouse in the industry that has been around for 350 years and has 57,000 employees worldwide. From advancing gene editing technologies and discovering unique ways to treat the most challenging diseases to enabling the intelligence of devices – the company is everywhere. They are looking for an experience PAS-X Engineer who has an understanding of biotech practices to join their team. The project scope is exciting as they are working on the latest version of PAS-X and looking for someone that can design recipes. With over 4 years’ worth of work and multiple sites in Switzerland this is truly an exciting contract opportunity. Requirements and Details: · PAS-X experience. Having worked on V3.2 · Background in biotech. · Very in depth understanding of MBR design. · Located in Switzerland. If you are interested in finding out more about this opportunity and rates do not hesitate to reach out! Drop me an email or give me a call! R.hayat@hamlynwilliams.com +44 20 3545 1123

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  • Automation Engineer

    Ireland

    Are you a PLC Engineer? This global Medical Device Company operates in more than 60 countries and has the ability to scale even further. Each day they connect more than a billion people. Right now they are looking for several PLC Engineers to join them and change the trajectory of human health, one break through at a time. The project will involve working with robotics, vision systems and Allen-Bradley PLC’s. Requirements • 5/6 years’ experience working with automated control systems as part of a machine design team. • Strong PLC background in Allen Bradley ControlLogix 5000, Allen Bradley Guard Logix, APT, Siemens S7, Elau, Pilz Safety PLCs and Wonderware Intouch/ArchestrA HMI software. • Additional knowledge of Servo Motion Control, printer systems, vision systems, robotics, BCR, data analytics and RFID systems would be beneficial • Accustomed to working in a validated environment with strong discipline with regard to change control. Apply Now You can apply for this role by sending us your CV or by calling us now! Ellen Hickey Contact: +44 203 545 1112 We recruit for a variety of opportunities in Life Sciences so feel free to get in touch with us to find out how we can help you. You can learn more about me by looking me up on LinkedIn. Search for Ellen Hickey https://www.linkedin.com/in/ellen-hickey-609a33b7/

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  • DCS Engineer

    Switzerland

    A successful company with over 6,000 employees across Europe. They concentrate on the planning and implementation of biotechnological, pharmaceutical and chemical projects in the areas of production, research and development. With their integrated range of services and strong customer focus, they have established a leading market position in the DACH region and beyond. Right now they are recruiting on behalf of a global pharmaceutical company based in Switzerland. The project is at the very early stages and requires several engineers who have experience working with DCS systems, specifically at the basic design phase. Requirements Experience working with Foxboro DCS ideally (however, all DCS experience is welcome). Strong knowledge on the basic design phrase of the project lifecycle Have previously worked in a GMP environment Some instrumentation knowledge Understanding of process automation Fluent French and English speaker Apply Now You can apply for this role by sending us your CV or by calling us now! Ellen Hickey Contact: 0203 545 1112 or email e.hickey@hamlynwilliams.com. We recruit for a variety of opportunities in Life Sciences so feel free to get in touch with us to find out how we can help you. You can learn more about me by looking me up on LinkedIn. Search for Ellen Hickey https://www.linkedin.com/in/ellen-hickey-609a33b7/

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  • Director - Life Sciences IT Business Parter

    Trenton, NJ

    An exciting client coming off of a successful recent IPO is seeking to expand their IT function to include a dedicated Lead IT Business Partner to oversee the communcation and strategy for shared services to the ERP/Supply Chain/Manufacturing Business Line. The possibilities for advancement within a rapidly growing company are endless, and there is a career tragectoy to grow upward as the IT function scales along with the company. Major Responsibilities: Manage business expectations and relationships between IT and Technical Operations. Proactively understand business priorities, provide inputs to business strategies. Develop and execute the TechOps IT strategy, roadmap and portfolio based on business priorities. Build business cases for IT projects with cost and benefit analyses. Oversee the delivery of IT portfolios and projects by following architecture standards, SDLC and regulatory requirements. Ensure IT capabilities delivered meet functional, performance and value expectations Follow technology trends and contribute to the enterprise IT strategy Requirements: Experience: A minimum 12 year’s relevant working experience in biotech and/or pharmaceutical industries. Segemented experience in empowering and delivering IT capabilities to the production side of the business

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  • Application Security Engineer

    Remote (USA)

    I am looking for looking for a devoted and scrupulous Application Security Engineering specialist to join my client’s evolving team. In this role you will be charged with operating both individually and as part of a team to assist in designing, shaping, organizing and upholding a secure environment for application development. This role will work closely with development teams accomplishing essential application security activities, such as, Sast and Dast assessments, design review, secure code reviews, and security testing while continuously refining the organizations SDLC. Duties and Responsibilities Review code and execute static and dynamic code analysis as part of the software development life-cycle, recognizing flaws for remediation Stay up to date on present software development technologies, security controls, threats, and vulnerabilities Evaluate third party services and integrations and the threat impact related with their use Cultivate relationships and become a source for information security to both technical and non-technical contemporaries Execute behavioral examination and evaluation of application logs, alerts, and other security information in order to identify possible malevolent events. Supervise the code vulnerability scans and applications repairing procedure, to ensure that SLAs around time to remediation are being met. Take proprietorship of our Bug Bounty program, engage with researchers, and work with development teams to fix findings Requirements and Qualifications Bachelor's degree in Cyber Security, Information Systems, or Computer Science 2+ years of application security testing experience Deep knowledge of web applications, their protocols, and web application security and microservice architecture Understanding security controls in AWS and Azure Ability to cumulative, evaluate, and present-day data collected from numerous sources Proven analytical and problem solving abilities Application development knowledge, specifically in Secure Development Lifecycle Communicate effectively with technical levels

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  • IT Auditor

    Wilmington, DE

    Our client, a large manufacturing firm, requires two IT Auditors to join their team based out of Wilmington, DE. Hamlyn Williams have been enlisted to provide suitable candidates. The Role: As an IT Auditor you will be able to demonstrate knowledge within business, control, risk management, IT Controls and general regulatory standards. Experience within a Fortune 500 or Big Four accounting firm is a must. Duties: Working as part of the wider IT Audit team to ensure audits are completed on time and within the relevant legislation and guidelines. Knowledge of IT Audit SAP systems, security and concepts Experience testing the above and assisting with tests Skills: 2-5 years’ work experience within IT Audit Bachelor’s degree in Computer Science or another related field Knowledge and experience of SOX and implementing controls CISA, CISM or CISSP certification At this stage only US Citizen/Greencard holders are being considered. Candidates that live more than 2 hours away and are NOT willing to relocate should not apply. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Lead Site Reliability Engineer

    United States (Remote)

    An exciting late-stage consumer-facing platform company - Top 10 in DAU's. This is an opportuntiy to keep the platform operational at one of the most revolutionary tech companies of our time. Responsibilities & Deliverables Your deliverables as a Lead Site Reliability Engineer will include, but not limited to the following: Lead Site Reliability Process and Technical Management of the Cloud Native Platforms Design and Architecture of SRE Processes Oversee Change Management Heavy Automation SLA Reviews Creating PWORs Post Mortem Reviews Resiliency Improvements Azure Platform Required Skills & Experience A bachelor or master degree in IT (preferable computer science) 10+ years of experience in software development Expert Java or other object-oriented language HA and Highly Scalable Design Experience implementing SRE standards for Resiliency and Scalability of Java/Node.js based microservices in Cloud Experience implementing development/delivery practices Mandatory Skills Failure Mode Analysis of Architectures Root Cause analysis of Incidents using Incident Post Mortems Working knowledge of Cloud IaaS & PaaS Platforms in Azure Kubernetes Monitoring Cloud Platform services Azure DevOps CD Tools Agile

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  • Financial Reporting Manager

    San Francisco/Bay Area

    A banking client is looking for a Financial Reporting Manager. This position reports directly to the CFO, and you will manage the company’s accounting policies, internal financial reporting, and external financial reporting. You will also have management responsibility for 4 Financial Analysts, the role is based in Fairfield, CA. Responsibilities: Manage quarterly review and annual audit process with external auditors. Gather, review, & deliver company records requested by external auditors in the conduct of their reviews and audits. Prepare financial highlights, including balance sheets and income statements, which are released to the public quarterly on Form 8-K. Manage Sarbanes-Oxley and COSO compliance program to assure that the company maintains appropriate internal controls over financial reporting. Monitor activities of accounting standard setting bodies; interpret newly issued accounting standards Determine cost-effective manner to implement accounting standards Provide guidance to controller’s staff members and other department managers regarding accounting for non-routine or complex transactions. Qualifications: 4+ years of work experience in accounting and financial analysis, preferably within a financial institution Bachelor’s degree in finance or related field SEC reporting experience is a MUST CPA preferred If this opportunity interests you, please get in touch!

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  • Financial Reporting Manager

    San Francisco/Bay Area

    A banking client is looking for a Financial Reporting Manager. This position reports directly to the CFO, and you will manage the company’s accounting policies, internal financial reporting, and external financial reporting. You will also have management responsibility for 4 Financial Analysts, the role is based in Fairfield, CA. Responsibilities: Manage quarterly review and annual audit process with external auditors. Gather, review, & deliver company records requested by external auditors in the conduct of their reviews and audits. Prepare financial highlights, including balance sheets and income statements, which are released to the public quarterly on Form 8-K. Manage Sarbanes-Oxley and COSO compliance program to assure that the company maintains appropriate internal controls over financial reporting. Monitor activities of accounting standard setting bodies; interpret newly issued accounting standards Determine cost-effective manner to implement accounting standards Provide guidance to controller’s staff members and other department managers regarding accounting for non-routine or complex transactions. Qualifications: 4+ years of work experience in accounting and financial analysis, preferably within a financial institution Bachelor’s degree in finance or related field SEC reporting experience is a MUST CPA preferred If this opportunity interests you, please get in touch!

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  • Financial Reporting Manager

    San Francisco/Bay Area

    A banking client is looking for a Financial Reporting Manager. This position reports directly to the CFO, and you will manage the company’s accounting policies, internal financial reporting, and external financial reporting. You will also have management responsibility for 4 Financial Analysts, the role is based in Fairfield, CA. Responsibilities: Manage quarterly review and annual audit process with external auditors. Gather, review, & deliver company records requested by external auditors in the conduct of their reviews and audits. Prepare financial highlights, including balance sheets and income statements, which are released to the public quarterly on Form 8-K. Manage Sarbanes-Oxley and COSO compliance program to assure that the company maintains appropriate internal controls over financial reporting. Monitor activities of accounting standard setting bodies; interpret newly issued accounting standards Determine cost-effective manner to implement accounting standards Provide guidance to controller’s staff members and other department managers regarding accounting for non-routine or complex transactions. Qualifications: 4+ years of work experience in accounting and financial analysis, preferably within a financial institution Bachelor’s degree in finance or related field SEC reporting experience is a MUST CPA preferred If this opportunity interests you, please get in touch!

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  • BSA Analyst II

    Los Angeles

    A banking client of ours in the Los Angeles area is looking to hire a number of BSA Analysts II. This position would provide a great opportunity for growth, fantastic benefits, and a tight-knit company culture. Responsiblities: Prepare, review and analyze customer transactions for Enhanced Due Diligence reviews of High Risk Customers Conduct analysis of AML alerts to determine if the alert should be cleared or if additional research is required Prepare, review and submit Suspicious Activity Reports for FinCEN filing, when necessary Report any unusual/suspicious activity as required by BSA/AML Laws, Regulations and Guidance Perform Enhanced Due Diligence Reviews on prospective, new and existing clients identified through the bank’s monitoring systems and various transactional reports as part of the KYC Process Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity Conduct research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity Conducts research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer Serve as back up for data validation Make recommendations to escalate customers for possible Suspicious Activity Report Filing using a risk based approach, as necessary Meet/exceed the production goals set by the department manager/supervisor Be in compliance with all bank required training deadlines Comply with bank policies, procedures and regulatory requirements including Bank Secrecy Act – Anti-Money Laundering, OFAC, and USA PATRIOT Act. Qualifications: BA Degree in a Business related field 1-3 years' worth of experience CAMS Certificate is preferred Banking experience is needed Ability to work on-site in Los Angeles If this opportunity interests you, please get in touch!

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  • Compliance & Risk Liaison Officer (Texas)

    Dallas

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA/OFAC functions in the respective business units/regions. The role reports to the respective Regional Head directly with a dotted line reporting relationship to the BSA/OFAC department. The roles actively promote the culture of Compliance by establishing the tone, commitment, and accountability and ensuring compliance obligations are satisfied and duties assigned to the 1LOD can be adequately completed. Responsibilities: Serves as the BSA/OFAC/KYC Subject Matter Expert for the 1st line of defense and serves as the first point of contact on all related matters. Escalates any matter to the appropriate contact in the KYC/BSA/OFAC Department for questions, issues, or follow-up, as appropriate. Ensures awareness of KYC/BSA/OFAC red flags for all Bank/Branch employees such that they are cognizant of known red flags & typologies that would constitute unusual or questionable behavior. Ensures the KYC/BSA/OFAC Risk Assessment methodology and framework are aligned with the Branch/Business Unit operations. Performs and maintains the Customer Risk Rating (CRR) as well as all onboarding documentation in the customer file. Provides clear guidelines on the types and degree of risk that the bank is willing and prepared to assume, with the appropriate rationale and ensuring operations are conducted within the defined financial crime compliance risk appetite. Advises business unit on BSA/OFAC policy/program documents and related screening standards and ensures that the lines of business act in accordance with applicable laws, regulations, and Bank approved governance. Initiates the collection of information required to develop customer profiles, collecting verification documentation from the customer and acting as a conduit of information between the BSA/OFAC department and the customer. Screens transactions, names and associated parties for sanctions exposure, in line with specific 1st line of defense business unit requirements Conducts targeted training based on results of exams, audits, and Adherence Unit testing to ensure that specific individuals/departments enhance and/or follow existing Bank governance and corresponding processes. Job Requirements: Bachelor’s degree ideally in Business, Economics, Accounting or Criminal Justice. 5+ years direct work experience in a BSA or KYC function. Experience supporting Front Office or within a 1st Line Of Defense function. CAMS, CFCS or CFE preferred. Strong understanding of testing and quality assurance standards, processes and techniques. If this is an opportunity that interests you, please get in touch!

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  • Assistant Relationship Manager job for a Top tier Global Private Bank

    Hong Kong

    My client is a prominent private bank with robust commercial activities and expansion especially in Asian region. With undoubted commitment in the business, they are currently looking to hire a senior professional to join their front line. Duties: · Provide primary support to the relationship managers in their daily tasks, managing client relationship and deliver a wide range of private wealth management services to High Net Worth clients · Respond to client enquiries, monitor transactions and activities in client accounts · Execute a range of banking and investment transactions (e.g., equities, fixed income, FX, OTC derivative products, mutual funds, alternative investments, deposits and loans) for clients · Ensure full awareness of and adherence to the policy and procedures e.g. credit policy and operation procedures · Collect and prepare account opening documentations, perform KYC and due diligence, and work with internal departments to process account opening Requirements: · 3+ years of working experience in private banking sector · Solid experience in serving high net-worth clients · Strong understanding of private banking products and services, good knowledge of investments, operational procedures and systems · Excellent interpersonal, communication, work organisation and client interfacing skills · Customer-oriented and able to thrive in a fast-paced environment · Passed in the HKSI Licensing Examination Paper 1, 7 & 8 and /or License Person of Type 1 and 4 under HKMA / SFC · Strong language proficiency, verbal and written English and Chinese (both Cantonese and Mandarin) are essential What you will get in return are the exposure at the bank that could bring your career to the next level, an ideal working environment and a competitive remuneration package will be offered to the successful incumbent. If you're interested in this role, forward an up-to-date copy of your CV to j.to@hamlynwilliams.com, or call directly on +852 2777 6184. If this job isn't quite right for you but you are opened for a new position within private banking / wealth management side, please contact me for a confidential discussion on your career.

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  • Performance & Investment Systems Management Officer

    Kansas City

    A banking client is looking for a Performance & Investment Systems Management Officer. This position reports directly to the COO, but you will also engage with various business units across the bank on a regular basis (including Portfolio Managers). This role is based in Kansas City. Responsibilities: The responsibilities for this position involve all aspects of the investment performance calculation process including ensuring proper security set up, market values, corporate action processing, and overall account reconciliation. Calculate and verify performance for accounts and composites and populate all comparative indices on a monthly basis Develop workflows to streamline daily tasks for both operational and trading processes Troubleshoot investment system issues between Axys, Moxy, Black Diamond and trust system Ensure that all transactional activity in portfolio accounting system is handled correctly Train operational and portfolio management staff on usage of portfolio accounting and trading systems Coordination with the chief compliance officer to manage changes to TWM marketing materials and other forms as needed Responsibilities: 2+ years’ experience in performance calculation for accounts, composites, and GIPS College degree required, preferably in finance Experience with Advent’s Axys and Moxy modules required Experience with Black Diamond If this opportunity interests you, please get in touch!

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  • Lead Electrical Engineer

    California, United States

    Want to work for a premiere biotechnology company, located in California, where the sun always shines? This company recently received an award for being ‘Top Workplace’ in San Diego, beating off some pretty impressive rival companies. More importantly, they truly partake in ground-breaking research and have been voted “Best for Patient” transformative medicines. Right now they require a Lead Electrical Engineer to join them on the journey. Requirements: 3+ years’ experience within the electrical field Expert knowledge on power distribution Previously worked in a GMP environment Some Allen Bradley PLC ability (trouble shooting) would be a bonus! APPLY NOW You can apply for this role by sending us your CV or by calling us now! Ellen Hickey Contact: 0203 545 1112 or email e.hickey@hamlynwilliams.com. We recruit for a variety of opportunities in Life Sciences so feel free to get in touch with us to find out how we can help you. You can learn more about me by looking me up on LinkedIn. Search for Ellen Hickey https://www.linkedin.com/in/ellen-hickey-609a33b7/.

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  • Electrical Instrumentation & Instrumentation

    Switzerland

    Electrical & Instrumentation Engineer needed! I am working with a global pharmaceutical company that in this moment have a lot of investment with their site in Switzerland, that are looking for Electrical & Instrumentation Engineers from Junior to mid-level experience. Main requirements on the electrical side: • Electrical design experience • Electrician experience or has the knowledge of one • Worked on the front end of the project Main requirements on the instrumentation side: • Hands on experience • Field instruments experience- such as flow meters, valves etc. • Experience with wiring diagrams • Loop test sheets They would be open to someone who may only have one of each experience. NO pharmaceutical experience is required! You do NEED to have a European Passport in order to get this job. If you want to know more about this great opportunity to get into the world of pharmaceutical projects apply down below.

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  • Qualification Engineer

    Austria

    This company has been delivering innovation in design and engineering since the 1950s. During this time they have won several awards for various achievements, such as, Inspiring Workplace Change, Diversity Leadership, Innovation in Project Management and Impact on Education Globally they currently have 6,700 employees. This number is always increasing to meet growing project demands. Right now, at their site in Austria they are looking for several Qualification Engineers to join their team. The successful candidate will have 3-5 years’ experience in the execution of qualification protocols and documentation across the fully project life cycle (IQ, OQ and PQ). Previous experience within a Biotech environment is essential, alongside a professional German speaking ability. Further process or cleaning validation experience is a bonus! A great opportunity to secure long-term contract work. As well as a competitive hourly rate there is also a generous expense package to accompany this. All travel, accommodation and food costs will be covered, so no need to worry about that. Interviews occurring this week, so hit the APPLY button below to find out more details and ensure you don’t miss out. You can apply for this role by sending your CV or by calling! Ellen Hickey Contact: +44 203 545 1112 or email e.hickey@hamlynwilliams.com We recruit for a variety of opportunities in Life Sciences so feel free to get in touch with us to find out how we can help you. You can learn more about me by looking me up on LinkedIn. Search for Ellen Hickey - https://www.linkedin.com/in/ellen-hickey-609a33b7/

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  • DCS Field Service Engineer

    Middle East

    Are you looking to be part of one of the largest Automation companies in the world? Are you looking to join a growing, dynamic team delivering the best in class Automation solutions tailored to the client? This is a long term contract opportunity with over 2 years worth of work available across a number of sites in the Middle East. Your experience and expertise: DCS system experience - Honeywell Experion (Safety Manager System migration experience Technical project documentation Field Service experience Previous Oil & Gas industry experience is preferred Your profile: Degree in electrical engineering or automation technology alternatively completed training as a technician, electronics engineer or commissioning engineer of industrial plants Ability to work independently and independently High motivation, performance and dedication Structured, analytical and market and practice-oriented thinking (hands-on mentality), communication skills in other cultures This is an extremely fast-growing industry and you will be working with one of the market leaders. This represents a fantastic opportunity to also work with some of the best in the business, sharing ideas and developing your career for the future. If you think your profile fits then please apply ASAP. m.feeney@hamlynwilliams.com +44 203 545 1120

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  • Digital Forensics Analyst

    Remote/No Travel

    Job Description The digital forensics analyst will join a multi-disciplinary team of subject matter experts at the DoD Cyber Crime Center (DC3) Defense Computer Forensics Laboratory (DCFL), which performs Digital and Multimedia (D/MM) forensic examinations, device repair, data extraction, and expert testimony for the DoD. Duties Thoroughly review incoming requests for digital forensic services requests for completeness to enable digital forensics examinations Work with customers from DoD law enforcement and legal communities, internal subject matter experts, and government leadership to resolve any questions or issues regarding incoming requests for service, existing digital forensics exams, or requests for information Serve as liaison between military and DoD LE/CI customers and organization Respond to questions from customers that may be technical in nature and related to digital forensics, establish lines of communication, and represent the voice of the customer Maintain close communication with military and DoD LE/CI customers via phone, email, and in-person meetings Present technical and nontechnical information to a variety of audiences, including senior leadership Track action items and maintain documentation as necessary Utilize subject matter experts as knowledge resources, and escalate issues to leadership when necessary Maintain strict adherence to policies and procedures Work with systems engineers and software developers to assist in creation or enhancement of customer-focused products Work with lab leadership to innovate solutions to improve customer service Track metrics and analyze trends Assist in development information products for dissemination to customers by creating content

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  • Senior Software Engineer

    Dallas

    Senior Software Engineer - Java, J2EE, Spring Company: My client are an industry-leading, multinational financial investment services company with one of the best technical environments available, offering lots of opportunities to further develop your skillsets. Based here in Dallas, they are investing in Midwest and South capabilities with amazing growth plans and progression opportunities for passionate software engineers. Summary: This is a growth hire, seeking a passionate, experienced individual coming from enterprise environments seeking a new challenge and an opportunity to grow. The role involves leading the day to day execution of critical projects impacting the business globally. The role will involve pushing products into their public cloud environments (AWS, Azure or GCP) using Java. They will also consider people with Python, Scala and JavaScript experience. Responsibilities: Leads team projects by reviewing project requirements, translating requirements into technical solutions while gathering requested information Conduct unit testing and develop code with Java in public cloud environments – AWS, GCP, Azure Troubleshoot open issues and bug-fixes Middle man to team members and stakeholders Partner and collaborate with project team and cross functional teams Provide leadership to the project team Lead the discovery phase of projects to come up with high level design by partnering with the product management, project management, business and user experience teams. Skills: Lead team of 3 to 6 engineers Identify short and long term solutions and timeline Review and provide feedback for proposed solutions Perform design and code reviews of changes Comfortable with Java / J2EE and associated frameworks Proficient with cloud technologies e.g AWS, Azure, GCP Experience working in Agile environment

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  • CSV Engineer

    Cork, Ireland

    Multinational company in the pharmaceutical industry, with over 60 years of research and discovery experience. Dynamic organisation offering the opportunity to be a part of a stimulating 2-year project in an area supported by new investment. Based in Ireland, a large exciting site with a 1000+ head count; currently upgrading applications and overseeing the initialization of new ones. Responsibilities include supporting software lifecycle management to refresh GxP applications within manufacturing and Labs. This will involve utilizing risk assessments, integration protocols, test scripts and updating SOPS to upgrade custom and COTS applications. The Validation Engineer will also provide guidance to the project team regarding regulatory requirements. Experience Required: • A degree in Engineering, Computer Science or a related discipline • Knowledge of the pharmaceutical industry • Experience in an automation role, ideally working with DeltaV control systems • Minimum 3 of years’ experience in within CSV • In depth understanding of relevant GAMP and relevant EU/FDA regulations • Ability to deliver a complex project in a timely manner without direct supervision At Hamlyn Williams to meet the needs of our candidates, we’ve been growing our teams globally since 2010. We have experts specialising in the niche life science industry and have successfully placed 1500+ engineers.

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  • IT Audit Manager

    Wilmington, DE

    Our client, a large manufacturing firm, requires an IT Audit Manager to join their team based out of Wilmington, DE. The successful applicant must have SAP experience, ideally within a similar industry (Fortune 500) or “Big Four” accounting. The Role: As an IT Audit Manager you will be responsible for actively overseeing, planning and executing the whole audit process. You will be responsible for any liaisons with other internal groups and will report directly into the Head of Audit. Duties: Working to ensure audits are completed on time and within the relevant legislation and guidelines. Generating audit reports, walkthroughs, controls testing, etc. in-line with Internal Audit Standards. Identifying any potential risks, expressing concerns and advising on how best to mitigate said risks. Demonstrating solid knowledge of SAP (security, transaction codes, GRC, BW, etc.), and one or more of; Infrastructure, Applications, IT Governance, etc. Managing a team of 2-4 direct reports and being responsible for their professional development. Skills: Minimum of 5 years’ work experience with at least 4 in IT Audit Bachelor’s degree in Computer Science or another related field Knowledge of cloud-based tools (AWS, Aure, Google, etc.), and experience utilizing COBIT, NIST, ISO and/ or ITIL CISA, CISM or CISSP certification At this stage only US Citizen/Greencard holders are being considered. Candidates that live more than 2 hours away and are NOT willing to relocate should not apply. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Director of Clinical Operations (contract)

    Unknown

    My client is seeking to hire a Director of Clinical Operations (Contract) on a full time basis for 12 months with view to extend. This will be for a Biotech company who work in the space covering Rare Disease and Oncology. Oncology experience is essential and Rare Disease is desirable. The role will be a cross function of covering both the clinical operations and QA (GCP/Audting/Compliance). The right candidate will have the ability to wear multiple hats and work in a cross functional role. The client are based on the West Coast however this is a full remote opportunity that may involve travel once a month (expenses paid) at most when required, however for the foreseeable future this is very unlikely. If interested please send your CV to s.banks@hamlynwilliams.com Apply today!!!

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  • PCS7 Engineer - Contract

    Dublin, Ireland

    Are you an Automation Engineer with experience working within the Pharmaceutical industry? I am looking to speak to Engineers with experience across the full project lifecycle from design to configuration and testing. My client is looking for Automation Engineers with in-depth knowledge of Siemens PCS7 Our client is a growing pharmaceutical company and this presents a great opportunity to work with a company looking to increase its global footprint. The opportunity will be a 6 month contract initially but highly likely to be extended. The ideal candidate will possess the qualifications listed below: 3+ years’ experience working in the Pharmaceutical industry In-depth knowledge of GAMP regulations Experience with Siemens PCS7 Experience with Siemens PLC’s (S7 and TIA Portal) Experience with SCADA systems Knowledge of software and hardware are advantages Worked within high technology environments Experience with drafting technical scripts Writing and executing code on DCS and PLC control systems All candidates must have the right to work within the EU (relevant VISA). If you are interested in this or similar roles, please contact Nicholas Wren at n.wren@hamlynwilliams.com.

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  • Director Regulatory Operations

    San Diego

    Senior Director Regulatory Operations Location: San Diego, CA Type: Full Time Permanent OR Consultant Salary: Excellent salary, bonus and accompanying benefits package Exciting opportunity with a global biopharma company looking to revolutionize rare disease/oncology treatment. The Regulatory Operations Director will be leading and ensuring the compilation of regulatory submission documentation into the eCTD dossier as well the readiness for inspection by regulatory agencies. This person will ensure high quality submissions to original INDs/CTAs, original and supplemental NDAs/BLAs/MAAs, CMC supplements, etc. This position reports to the VP of Regulatory Affairs. RESPONSIBILITIES: Provide Senior level expertise with the manning of the IND/NDA submission lifecycles specifically the scheduling and tracking of eCTD submissions. Process and publish eCTD documents for proper submission Development, management, and oversight of SOPs Lead the establishment and maintenance of a global Regulatory Information Management systems and database Review the QC of submissions documentation Performance and Resource Management – budgets, annual planning, staffing, performance standards EDUCATION/EXPERIENCE: BA/BS or equivalent experience, advanced degree preferred At least 7 years of regulatory operations publishing experience, including eCTD Experience with filing eINDs Extensive knowledge of North American submissions and industry trends for dossier preparation SKILLS: Must have a hands-on approach and a willingness to take on projects Understanding of eCTD, electronic publishing systems for preparing a regulatory submission Strategic thinker with the ability to thrive in a collaborative, fast paced environment Working knowledge of the drug development process Demonstrate ability to work effectively in a cross functional manor while applying regulatory compliance knowledge Proven communication skills (written/verbal) and organizational skills in regard to prioritizing tasks in a deadline-oriented environment I manage a range of other permanent and freelance positions for a broad portfolio of clients (Biotech, CRO and Pharma). If the above role isn’t for you but you’d nevertheless like to discuss your options in the market, I’d welcome a confidential discussion by phone or email. Contact Bobby DeMarco at (617) 982 1238.

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  • Electrical Instrumentation & Instrumentation

    Switzerland

    Electrical & Instrumentation Engineer needed! I am working with a global pharmaceutical company that in this moment have a lot of investment with their site in Switzerland, that are looking for Electrical & Instrumentation Engineers from Junior to mid-level experience. Main requirements on the electrical side: • Electrical design experience • Electrician experience or has the knowledge of one • Worked on the front end of the project Main requirements on the instrumentation side: • Hands on experience • Field instruments experience- such as flow meters, valves etc. • Experience with wiring diagrams • Loop test sheets They would be open to someone who may only have one of each experience. NO pharmaceutical experience is required! You do NEED to have a European Passport in order to get this job. If you want to know more about this great opportunity to get into the world of pharmaceutical projects apply down below.

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  • Quality Engineer

    Switzerland

    I am currently working alongside a Multinational Medical device company in Switzerland, who is looking for a Quality Engineer. This leading manufacturer displays clear care for life for those in critical conditions. Due to an increase in product demand, there has been rapid growth within the company and therefore this company is looking for a Quality Engineer. This role will include but is not limited to: Participation in the creation of root cause analyzes and corrective measures Participation in the creation of test plans and ensuring company Quality standards are met Application of statistical methods to ensure efficiently designed manufacturing processes and to enable early detection of defective products To be successful for this role you will need to have a medical device and Gmp background with 2 plus years experience as a Quality Engineer If you are looking to join one of the largest medical device companies worldwide that are continuously expanding and offer great career progression opportunities apply now!

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  • Director - Life Sciences IT Business Parter

    Trenton, NJ

    An exciting client coming off of a successful recent IPO is seeking to expand their IT function to include a dedicated Lead IT Business Partner to oversee the communcation and strategy for shared services to the ERP/Supply Chain/Manufacturing Business Line. The possibilities for advancement within a rapidly growing company are endless, and there is a career tragectoy to grow upward as the IT function scales along with the company. Major Responsibilities: Manage business expectations and relationships between IT and Technical Operations. Proactively understand business priorities, provide inputs to business strategies. Develop and execute the TechOps IT strategy, roadmap and portfolio based on business priorities. Build business cases for IT projects with cost and benefit analyses. Oversee the delivery of IT portfolios and projects by following architecture standards, SDLC and regulatory requirements. Ensure IT capabilities delivered meet functional, performance and value expectations Follow technology trends and contribute to the enterprise IT strategy Requirements: Experience: A minimum 12 year’s relevant working experience in biotech and/or pharmaceutical industries. Segemented experience in empowering and delivering IT capabilities to the production side of the business

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  • PAS-X Engineer

    Switzerland

    The MES team here at Hamlyn Williams are working on a very exciting opportunity in Switzerland. The client is a multinational Pharmaceutical company focused on creating value and advancements within science. A truly global powerhouse in the industry that has been around for 350 years and has 57,000 employees worldwide. From advancing gene editing technologies and discovering unique ways to treat the most challenging diseases to enabling the intelligence of devices – the company is everywhere. They are looking for an experience PAS-X Engineer who has an understanding of biotech practices to join their team. The project scope is exciting as they are working on the latest version of PAS-X and looking for someone that can design recipes. With over 4 years’ worth of work and multiple sites in Switzerland this is truly an exciting contract opportunity. Requirements and Details: · PAS-X experience. Having worked on V3.2 · Background in biotech. · Very in depth understanding of MBR design. · Located in Switzerland. If you are interested in finding out more about this opportunity and rates do not hesitate to reach out! Drop me an email or give me a call! R.hayat@hamlynwilliams.com +44 20 3545 1123

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  • Automation Engineer

    Ireland

    Are you a PLC Engineer? This global Medical Device Company operates in more than 60 countries and has the ability to scale even further. Each day they connect more than a billion people. Right now they are looking for several PLC Engineers to join them and change the trajectory of human health, one break through at a time. The project will involve working with robotics, vision systems and Allen-Bradley PLC’s. Requirements • 5/6 years’ experience working with automated control systems as part of a machine design team. • Strong PLC background in Allen Bradley ControlLogix 5000, Allen Bradley Guard Logix, APT, Siemens S7, Elau, Pilz Safety PLCs and Wonderware Intouch/ArchestrA HMI software. • Additional knowledge of Servo Motion Control, printer systems, vision systems, robotics, BCR, data analytics and RFID systems would be beneficial • Accustomed to working in a validated environment with strong discipline with regard to change control. Apply Now You can apply for this role by sending us your CV or by calling us now! Ellen Hickey Contact: +44 203 545 1112 We recruit for a variety of opportunities in Life Sciences so feel free to get in touch with us to find out how we can help you. You can learn more about me by looking me up on LinkedIn. Search for Ellen Hickey https://www.linkedin.com/in/ellen-hickey-609a33b7/

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  • DCS Engineer

    Switzerland

    A successful company with over 6,000 employees across Europe. They concentrate on the planning and implementation of biotechnological, pharmaceutical and chemical projects in the areas of production, research and development. With their integrated range of services and strong customer focus, they have established a leading market position in the DACH region and beyond. Right now they are recruiting on behalf of a global pharmaceutical company based in Switzerland. The project is at the very early stages and requires several engineers who have experience working with DCS systems, specifically at the basic design phase. Requirements Experience working with Foxboro DCS ideally (however, all DCS experience is welcome). Strong knowledge on the basic design phrase of the project lifecycle Have previously worked in a GMP environment Some instrumentation knowledge Understanding of process automation Fluent French and English speaker Apply Now You can apply for this role by sending us your CV or by calling us now! Ellen Hickey Contact: 0203 545 1112 or email e.hickey@hamlynwilliams.com. We recruit for a variety of opportunities in Life Sciences so feel free to get in touch with us to find out how we can help you. You can learn more about me by looking me up on LinkedIn. Search for Ellen Hickey https://www.linkedin.com/in/ellen-hickey-609a33b7/

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  • Application Security Engineer

    Remote (USA)

    I am looking for looking for a devoted and scrupulous Application Security Engineering specialist to join my client’s evolving team. In this role you will be charged with operating both individually and as part of a team to assist in designing, shaping, organizing and upholding a secure environment for application development. This role will work closely with development teams accomplishing essential application security activities, such as, Sast and Dast assessments, design review, secure code reviews, and security testing while continuously refining the organizations SDLC. Duties and Responsibilities Review code and execute static and dynamic code analysis as part of the software development life-cycle, recognizing flaws for remediation Stay up to date on present software development technologies, security controls, threats, and vulnerabilities Evaluate third party services and integrations and the threat impact related with their use Cultivate relationships and become a source for information security to both technical and non-technical contemporaries Execute behavioral examination and evaluation of application logs, alerts, and other security information in order to identify possible malevolent events. Supervise the code vulnerability scans and applications repairing procedure, to ensure that SLAs around time to remediation are being met. Take proprietorship of our Bug Bounty program, engage with researchers, and work with development teams to fix findings Requirements and Qualifications Bachelor's degree in Cyber Security, Information Systems, or Computer Science 2+ years of application security testing experience Deep knowledge of web applications, their protocols, and web application security and microservice architecture Understanding security controls in AWS and Azure Ability to cumulative, evaluate, and present-day data collected from numerous sources Proven analytical and problem solving abilities Application development knowledge, specifically in Secure Development Lifecycle Communicate effectively with technical levels

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  • Director of Product Security

    New York / Partial Remote Flexibility

    Director of Product Security Job Summary I am looking for Director, Product Security who will be accountable for the design, development and strategy for the security of applications and products held in a public cloud environment. The candidate will give expert knowledge, embrace developing trends and provide general direction on security best practices across all of my client’s organization. The successful candidate will have exceptional interactive and communication skills essential to partnering with other leaders throughout the global business to recognize opportunities and risks. This position will necessitate the ability to multiple tasks at a time and work individualistically, as well as work collaboratively with teams. Duties and Responsibilities Works closely and actively contributes to ensure security implementation is efficient and continuous enhancement methodologies are public and understood Lead software security event reviews and track identified software security issues. Proven ability to apply a blending of established methodologies, tools, and best practices to ensure secure code delivery Improve and organize effective tracing and tracking of application security issues and vulnerability findings. Lead a team of talented security professionals and guide them on their professional growth. Plan, describe, and implement a road-map for refining security procedures within the engineering groups. Lead a cross-functional security team Requirements and Qualifications Bachelor’s degree in computer science or equivalent experience. Knowledge with the Building Security In Maturity Model (BSIMM) methodology and assessment process or related (such as the OWASP OpenSAMM and ASVS projects) Real-world knowledge and hands- on experience with all stages of software quality assurance (SQA) and release management processes and systems Excellent project/program management abilities to shape the processes and systems that convey the imagined results. Robust vendor management and mediation skills. Strong understanding of a wide variety of threats and security topics associated to networking, cloud security, cryptography, secure software, etc.

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  • Manager of Application Security

    New York, Dallas, Los Angeles, Denver

    Manager of Application Security Job Summary I am looking for a goal oriented and driven Senior Application Security specialist to take that next step in their career. My client is looking to add a Manager of Application Security to their growing team. The position is a full time opportunity in which the applicant will be leading the charge for the Application Security Engineering team, responsible for outlining and implementing the application security strategy for the organization. The Application Security Manager will also be in charge of overseeing reporting, automation, and integration with the SDLC, as well as, working with application development and IT engineering staff. Cybersecurity Duties and Responsibilities Lead Application Security Engineers to assess web, mobile and embedded applications and provide guidance and oversight Integrate and assist as needed with software development lifecycle (SDLC) methodology specifically adhering to best practices for cloud security and other infrastructure Conduct manual and automated application security testing using a variety of security tools and then work closely with the application developers to resolve any vulnerabilities. Annual Staff Performance Reviews, Mentoring, Coaching Create Risk Assessments of an application or solution to present to the business for acceptance. Identify and implement improvements to application security practices Develop testing scripts and procedures Cybersecurity Requirements and Qualifications Bachelor’s degree in computer science or STEM subject preferred 7+ years' of relevant experience related to IT Security to include at least 4+ years' secure coding or serving an application security role in a production environment. Strong IT skills including knowledge on hardware, software, networks, and data centers Skillful with pertinent application security testing tools such as Burp and OWASP ZAP The ability to work together with a comprehensive range of people from different backgrounds Knowledge and experience w/ OWASP, CSA, CIS, ISO, SOLID, threat modeling

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  • Director of Product Security

    New York / Partial Remote Flexibility

    Director of Product Security Job Summary I am looking for Director, Product Security who will be accountable for the design, development and strategy for the security of applications and products held in a public cloud environment. The candidate will give expert knowledge, embrace developing trends and provide general direction on security best practices across all of my client’s organization. The successful candidate will have exceptional interactive and communication skills essential to partnering with other leaders throughout the global business to recognize opportunities and risks. This position will necessitate the ability to multiple tasks at a time and work individualistically, as well as work collaboratively with teams. Duties and Responsibilities Works closely and actively contributes to ensure security implementation is efficient and continuous enhancement methodologies are public and understood Lead software security event reviews and track identified software security issues. Proven ability to apply a blending of established methodologies, tools, and best practices to ensure secure code delivery Improve and organize effective tracing and tracking of application security issues and vulnerability findings. Lead a team of talented security professionals and guide them on their professional growth. Plan, describe, and implement a road-map for refining security procedures within the engineering groups. Lead a cross-functional security team Requirements and Qualifications Bachelor’s degree in computer science or equivalent experience. Knowledge with the Building Security In Maturity Model (BSIMM) methodology and assessment process or related (such as the OWASP OpenSAMM and ASVS projects) Real-world knowledge and hands- on experience with all stages of software quality assurance (SQA) and release management processes and systems Excellent project/program management abilities to shape the processes and systems that convey the imagined results. Robust vendor management and mediation skills. Strong understanding of a wide variety of threats and security topics associated to networking, cloud security, cryptography, secure software, etc.

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  • Director of Information Security Operations

    Texas

    The Director - Information Security Operations serves as the process owner for all operational activities that serve to protect the confidentiality, integrity and availability of member, employee, and business information and systems in compliance with organization policies and standards, along with regulatory obligations. He/she leads a highly technically proficient team, provides strategic and operational direction, ensuring that objectives/metrics are achieved, managing risks appropriately, using organizational resources responsibly, and monitoring the success or failure of security operations including risk assessment/acceptance; vulnerability management; security event and threat monitoring and reporting; intrusion, malware and inappropriate use detection; effective implementation of policy, standards and controls; and incident response. Implement, manage and operationalize a security event management program (e.g., Security Operations Center) to collect, store, and correlate, analyze and respond to security data derived from sensors (e.g., Intrusion Detection Systems/Intrusion Prevention Systems), logs and incident reports. Create advanced content to detect emerging threats utilizing threat intelligence sources and discipline. Oversee incident response planning as well as the investigation of security breaches, and assist with disciplinary, and legal matters associated with such breaches as necessary. Serve as an internal information security consultant to the organization. Support enterprise architecture, system operations and systems development, as required, to ensure information security policy, standards and controls are planned for and effectively implemented. Recruit, retain, develop and maintain a qualified team of security engineers/technicians, analysts, and vendors who safeguard the company’s assets, intellectual property and information systems. Direct and oversee performance of risk assessments and network vulnerability assessment. Document, prioritize and manage all remediation recommendations and documents and manage exceptions. Direct and oversee performance of application assessments to include both application risk and technical vulnerability assessments. Actively participate in strategy and budget planning activities and monitor performance relative to established goals and objectives. Conduct root cause analysis of real or suspected security incidents and identify cause and recommended corrective actions. Collaborate with Governance, Risk and Performance on the definition and execution of security training and awareness initiatives with a focus on identifying and correcting behaviors that contribute to poor security practices or increase the risk to information and systems. Provide and or contribute to the development of annual and ad-hoc information security evaluations and performance reports to be shared with the Information Security Working Group and other executive leadership, as required. Produce, collect and report on relevant existing and emerging information security threats in coordination with the threat intelligence and vulnerability management disciplines.

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  • Director of Information Security Operations

    Texas

    The Director - Information Security Operations serves as the process owner for all operational activities that serve to protect the confidentiality, integrity and availability of member, employee, and business information and systems in compliance with organization policies and standards, along with regulatory obligations. He/she leads a highly technically proficient team, provides strategic and operational direction, ensuring that objectives/metrics are achieved, managing risks appropriately, using organizational resources responsibly, and monitoring the success or failure of security operations including risk assessment/acceptance; vulnerability management; security event and threat monitoring and reporting; intrusion, malware and inappropriate use detection; effective implementation of policy, standards and controls; and incident response. Implement, manage and operationalize a security event management program (e.g., Security Operations Center) to collect, store, and correlate, analyze and respond to security data derived from sensors (e.g., Intrusion Detection Systems/Intrusion Prevention Systems), logs and incident reports. Create advanced content to detect emerging threats utilizing threat intelligence sources and discipline. Oversee incident response planning as well as the investigation of security breaches, and assist with disciplinary, and legal matters associated with such breaches as necessary. Serve as an internal information security consultant to the organization. Support enterprise architecture, system operations and systems development, as required, to ensure information security policy, standards and controls are planned for and effectively implemented. Recruit, retain, develop and maintain a qualified team of security engineers/technicians, analysts, and vendors who safeguard the company’s assets, intellectual property and information systems. Direct and oversee performance of risk assessments and network vulnerability assessment. Document, prioritize and manage all remediation recommendations and documents and manage exceptions. Direct and oversee performance of application assessments to include both application risk and technical vulnerability assessments. Actively participate in strategy and budget planning activities and monitor performance relative to established goals and objectives. Conduct root cause analysis of real or suspected security incidents and identify cause and recommended corrective actions. Collaborate with Governance, Risk and Performance on the definition and execution of security training and awareness initiatives with a focus on identifying and correcting behaviors that contribute to poor security practices or increase the risk to information and systems. Provide and or contribute to the development of annual and ad-hoc information security evaluations and performance reports to be shared with the Information Security Working Group and other executive leadership, as required. Produce, collect and report on relevant existing and emerging information security threats in coordination with the threat intelligence and vulnerability management disciplines.

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  • Director of Product Security

    New York / Partial Remote Flexibility

    Director of Product Security Job Summary I am looking for Director, Product Security who will be accountable for the design, development and strategy for the security of applications and products held in a public cloud environment. The candidate will give expert knowledge, embrace developing trends and provide general direction on security best practices across all of my client’s organization. The successful candidate will have exceptional interactive and communication skills essential to partnering with other leaders throughout the global business to recognize opportunities and risks. This position will necessitate the ability to multiple tasks at a time and work individualistically, as well as work collaboratively with teams. Duties and Responsibilities Works closely and actively contributes to ensure security implementation is efficient and continuous enhancement methodologies are public and understood Lead software security event reviews and track identified software security issues. Proven ability to apply a blending of established methodologies, tools, and best practices to ensure secure code delivery Improve and organize effective tracing and tracking of application security issues and vulnerability findings. Lead a team of talented security professionals and guide them on their professional growth. Plan, describe, and implement a road-map for refining security procedures within the engineering groups. Lead a cross-functional security team Requirements and Qualifications Bachelor’s degree in computer science or equivalent experience. Knowledge with the Building Security In Maturity Model (BSIMM) methodology and assessment process or related (such as the OWASP OpenSAMM and ASVS projects) Real-world knowledge and hands- on experience with all stages of software quality assurance (SQA) and release management processes and systems Excellent project/program management abilities to shape the processes and systems that convey the imagined results. Robust vendor management and mediation skills. Strong understanding of a wide variety of threats and security topics associated to networking, cloud security, cryptography, secure software, etc.

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  • Director of Product Security

    New York / Partial Remote Flexibility

    Director of Product Security Job Summary I am looking for Director, Product Security who will be accountable for the design, development and strategy for the security of applications and products held in a public cloud environment. The candidate will give expert knowledge, embrace developing trends and provide general direction on security best practices across all of my client’s organization. The successful candidate will have exceptional interactive and communication skills essential to partnering with other leaders throughout the global business to recognize opportunities and risks. This position will necessitate the ability to multiple tasks at a time and work individualistically, as well as work collaboratively with teams. Duties and Responsibilities Works closely and actively contributes to ensure security implementation is efficient and continuous enhancement methodologies are public and understood Lead software security event reviews and track identified software security issues. Proven ability to apply a blending of established methodologies, tools, and best practices to ensure secure code delivery Improve and organize effective tracing and tracking of application security issues and vulnerability findings. Lead a team of talented security professionals and guide them on their professional growth. Plan, describe, and implement a road-map for refining security procedures within the engineering groups. Lead a cross-functional security team Requirements and Qualifications Bachelor’s degree in computer science or equivalent experience. Knowledge with the Building Security In Maturity Model (BSIMM) methodology and assessment process or related (such as the OWASP OpenSAMM and ASVS projects) Real-world knowledge and hands- on experience with all stages of software quality assurance (SQA) and release management processes and systems Excellent project/program management abilities to shape the processes and systems that convey the imagined results. Robust vendor management and mediation skills. Strong understanding of a wide variety of threats and security topics associated to networking, cloud security, cryptography, secure software, etc.

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  • Application Security Engineer

    Remote (USA)

    I am looking for looking for a devoted and scrupulous Application Security Engineering specialist to join my client’s evolving team. In this role you will be charged with operating both individually and as part of a team to assist in designing, shaping, organizing and upholding a secure environment for application development. This role will work closely with development teams accomplishing essential application security activities, such as, Sast and Dast assessments, design review, secure code reviews, and security testing while continuously refining the organizations SDLC. Duties and Responsibilities Review code and execute static and dynamic code analysis as part of the software development life-cycle, recognizing flaws for remediation Stay up to date on present software development technologies, security controls, threats, and vulnerabilities Evaluate third party services and integrations and the threat impact related with their use Cultivate relationships and become a source for information security to both technical and non-technical contemporaries Execute behavioral examination and evaluation of application logs, alerts, and other security information in order to identify possible malevolent events. Supervise the code vulnerability scans and applications repairing procedure, to ensure that SLAs around time to remediation are being met. Take proprietorship of our Bug Bounty program, engage with researchers, and work with development teams to fix findings Requirements and Qualifications Bachelor's degree in Cyber Security, Information Systems, or Computer Science 2+ years of application security testing experience Deep knowledge of web applications, their protocols, and web application security and microservice architecture Understanding security controls in AWS and Azure Ability to cumulative, evaluate, and present-day data collected from numerous sources Proven analytical and problem solving abilities Application development knowledge, specifically in Secure Development Lifecycle Communicate effectively with technical levels

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  • Director of Information Security Operations

    Texas

    The Director - Information Security Operations serves as the process owner for all operational activities that serve to protect the confidentiality, integrity and availability of member, employee, and business information and systems in compliance with organization policies and standards, along with regulatory obligations. He/she leads a highly technically proficient team, provides strategic and operational direction, ensuring that objectives/metrics are achieved, managing risks appropriately, using organizational resources responsibly, and monitoring the success or failure of security operations including risk assessment/acceptance; vulnerability management; security event and threat monitoring and reporting; intrusion, malware and inappropriate use detection; effective implementation of policy, standards and controls; and incident response. Implement, manage and operationalize a security event management program (e.g., Security Operations Center) to collect, store, and correlate, analyze and respond to security data derived from sensors (e.g., Intrusion Detection Systems/Intrusion Prevention Systems), logs and incident reports. Create advanced content to detect emerging threats utilizing threat intelligence sources and discipline. Oversee incident response planning as well as the investigation of security breaches, and assist with disciplinary, and legal matters associated with such breaches as necessary. Serve as an internal information security consultant to the organization. Support enterprise architecture, system operations and systems development, as required, to ensure information security policy, standards and controls are planned for and effectively implemented. Recruit, retain, develop and maintain a qualified team of security engineers/technicians, analysts, and vendors who safeguard the company’s assets, intellectual property and information systems. Direct and oversee performance of risk assessments and network vulnerability assessment. Document, prioritize and manage all remediation recommendations and documents and manage exceptions. Direct and oversee performance of application assessments to include both application risk and technical vulnerability assessments. Actively participate in strategy and budget planning activities and monitor performance relative to established goals and objectives. Conduct root cause analysis of real or suspected security incidents and identify cause and recommended corrective actions. Collaborate with Governance, Risk and Performance on the definition and execution of security training and awareness initiatives with a focus on identifying and correcting behaviors that contribute to poor security practices or increase the risk to information and systems. Provide and or contribute to the development of annual and ad-hoc information security evaluations and performance reports to be shared with the Information Security Working Group and other executive leadership, as required. Produce, collect and report on relevant existing and emerging information security threats in coordination with the threat intelligence and vulnerability management disciplines.

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  • IT Security Analyst (Cyber Security)

    Nashville, TN, US

    IT Security Analyst (Cybersecurity) I am looking for a dedicated and meticulous IT Security Analyst to join my clients expanding team. In this role you will operate independently, as well as, part of a team to ensure the operational constancy and accessibility of Security Tools used by the Security Operation Center. The job will involve widespread co-ordination with several other teams, including Wintel, UNIX, Network and other development teams. Candidates should have strong IT skills and a deep understanding of Splunk/Splunk ITSI, building dash boards, widespread search, regex queries etc. Duties and Responsibilities Control, evaluate and implement automated solutions within the organization to decrease hands-on work and increase monitoring capabilities Collaborate to construct operational, near real time telemetry to make the security team stronger, quicker and more effective through splunk. Examine proceedings and developments in a intricate network, and produce acumens, and recognize areas for improvement Drive, manage and screen critical Security Tools, such as, Anti Malware products and Network Intrusion Detection Systems Provide expert knowledge to manage both existing and new Security IT products and services Investigate problems and faulty situations while maintaining high standards for prompt issue resolve through outstanding problem-solving skills Requirements and Qualifications Bachelor’s degree in computer science or STEM subject prefered Completion of an internship/apprenticeship in cybersecurity a plus Solid knowledge of telemetry data that also includes knowledge Splunk/Splunk ITSI,building dash boards, widespread search, regex queries etc. Thorough work ethic, attention to detail Robust analytical talents showing your capabilities to acquire and investigate large quantities of data. Critical thinking skills, problem solving aptitude Stout skills in the following: Oracle, UNIX, MS Windows, MySQL ,Linux, and MS SQ.

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  • Director of Product Security

    New York / Partial Remote Flexibility

    Director of Product Security Job Summary I am looking for Director, Product Security who will be accountable for the design, development and strategy for the security of applications and products held in a public cloud environment. The candidate will give expert knowledge, embrace developing trends and provide general direction on security best practices across all of my client’s organization. The successful candidate will have exceptional interactive and communication skills essential to partnering with other leaders throughout the global business to recognize opportunities and risks. This position will necessitate the ability to multiple tasks at a time and work individualistically, as well as work collaboratively with teams. Duties and Responsibilities Works closely and actively contributes to ensure security implementation is efficient and continuous enhancement methodologies are public and understood Lead software security event reviews and track identified software security issues. Proven ability to apply a blending of established methodologies, tools, and best practices to ensure secure code delivery Improve and organize effective tracing and tracking of application security issues and vulnerability findings. Lead a team of talented security professionals and guide them on their professional growth. Plan, describe, and implement a road-map for refining security procedures within the engineering groups. Lead a cross-functional security team Requirements and Qualifications Bachelor’s degree in computer science or equivalent experience. Knowledge with the Building Security In Maturity Model (BSIMM) methodology and assessment process or related (such as the OWASP OpenSAMM and ASVS projects) Real-world knowledge and hands- on experience with all stages of software quality assurance (SQA) and release management processes and systems Excellent project/program management abilities to shape the processes and systems that convey the imagined results. Robust vendor management and mediation skills. Strong understanding of a wide variety of threats and security topics associated to networking, cloud security, cryptography, secure software, etc.

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  • Director - Life Sciences IT Business Parter

    Trenton, NJ

    An exciting client coming off of a successful recent IPO is seeking to expand their IT function to include a dedicated Lead IT Business Partner to oversee the communcation and strategy for shared services to the ERP/Supply Chain/Manufacturing Business Line. The possibilities for advancement within a rapidly growing company are endless, and there is a career tragectoy to grow upward as the IT function scales along with the company. Major Responsibilities: Manage business expectations and relationships between IT and Technical Operations. Proactively understand business priorities, provide inputs to business strategies. Develop and execute the TechOps IT strategy, roadmap and portfolio based on business priorities. Build business cases for IT projects with cost and benefit analyses. Oversee the delivery of IT portfolios and projects by following architecture standards, SDLC and regulatory requirements. Ensure IT capabilities delivered meet functional, performance and value expectations Follow technology trends and contribute to the enterprise IT strategy Requirements: Experience: A minimum 12 year’s relevant working experience in biotech and/or pharmaceutical industries. Segemented experience in empowering and delivering IT capabilities to the production side of the business

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  • Lead Site Reliability Engineer

    United States (Remote)

    An exciting late-stage consumer-facing platform company - Top 10 in DAU's. This is an opportuntiy to keep the platform operational at one of the most revolutionary tech companies of our time. Responsibilities & Deliverables Your deliverables as a Lead Site Reliability Engineer will include, but not limited to the following: Lead Site Reliability Process and Technical Management of the Cloud Native Platforms Design and Architecture of SRE Processes Oversee Change Management Heavy Automation SLA Reviews Creating PWORs Post Mortem Reviews Resiliency Improvements Azure Platform Required Skills & Experience A bachelor or master degree in IT (preferable computer science) 10+ years of experience in software development Expert Java or other object-oriented language HA and Highly Scalable Design Experience implementing SRE standards for Resiliency and Scalability of Java/Node.js based microservices in Cloud Experience implementing development/delivery practices Mandatory Skills Failure Mode Analysis of Architectures Root Cause analysis of Incidents using Incident Post Mortems Working knowledge of Cloud IaaS & PaaS Platforms in Azure Kubernetes Monitoring Cloud Platform services Azure DevOps CD Tools Agile

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  • Director of Information Security Operations

    Texas

    The Director - Information Security Operations serves as the process owner for all operational activities that serve to protect the confidentiality, integrity and availability of member, employee, and business information and systems in compliance with organization policies and standards, along with regulatory obligations. He/she leads a highly technically proficient team, provides strategic and operational direction, ensuring that objectives/metrics are achieved, managing risks appropriately, using organizational resources responsibly, and monitoring the success or failure of security operations including risk assessment/acceptance; vulnerability management; security event and threat monitoring and reporting; intrusion, malware and inappropriate use detection; effective implementation of policy, standards and controls; and incident response. Implement, manage and operationalize a security event management program (e.g., Security Operations Center) to collect, store, and correlate, analyze and respond to security data derived from sensors (e.g., Intrusion Detection Systems/Intrusion Prevention Systems), logs and incident reports. Create advanced content to detect emerging threats utilizing threat intelligence sources and discipline. Oversee incident response planning as well as the investigation of security breaches, and assist with disciplinary, and legal matters associated with such breaches as necessary. Serve as an internal information security consultant to the organization. Support enterprise architecture, system operations and systems development, as required, to ensure information security policy, standards and controls are planned for and effectively implemented. Recruit, retain, develop and maintain a qualified team of security engineers/technicians, analysts, and vendors who safeguard the company’s assets, intellectual property and information systems. Direct and oversee performance of risk assessments and network vulnerability assessment. Document, prioritize and manage all remediation recommendations and documents and manage exceptions. Direct and oversee performance of application assessments to include both application risk and technical vulnerability assessments. Actively participate in strategy and budget planning activities and monitor performance relative to established goals and objectives. Conduct root cause analysis of real or suspected security incidents and identify cause and recommended corrective actions. Collaborate with Governance, Risk and Performance on the definition and execution of security training and awareness initiatives with a focus on identifying and correcting behaviors that contribute to poor security practices or increase the risk to information and systems. Provide and or contribute to the development of annual and ad-hoc information security evaluations and performance reports to be shared with the Information Security Working Group and other executive leadership, as required. Produce, collect and report on relevant existing and emerging information security threats in coordination with the threat intelligence and vulnerability management disciplines.

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  • Lead Site Reliability Engineer

    United States (Remote)

    An exciting late-stage consumer-facing platform company - Top 10 in DAU's. This is an opportuntiy to keep the platform operational at one of the most revolutionary tech companies of our time. Responsibilities & Deliverables Your deliverables as a Lead Site Reliability Engineer will include, but not limited to the following: Lead Site Reliability Process and Technical Management of the Cloud Native Platforms Design and Architecture of SRE Processes Oversee Change Management Heavy Automation SLA Reviews Creating PWORs Post Mortem Reviews Resiliency Improvements Azure Platform Required Skills & Experience A bachelor or master degree in IT (preferable computer science) 10+ years of experience in software development Expert Java or other object-oriented language HA and Highly Scalable Design Experience implementing SRE standards for Resiliency and Scalability of Java/Node.js based microservices in Cloud Experience implementing development/delivery practices Mandatory Skills Failure Mode Analysis of Architectures Root Cause analysis of Incidents using Incident Post Mortems Working knowledge of Cloud IaaS & PaaS Platforms in Azure Kubernetes Monitoring Cloud Platform services Azure DevOps CD Tools Agile

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  • Technical Consultant 9

    New York, NY

    Job Description Support AML CMT 4.0 project implementation Implement new business requirement Customize new functionality in the system Conduct SIT testing cases Fix issues and upgrade application patches Job Requirements Experience with finance application SIT, AML related products or relevant system implementation Experience with SQL, Java/C++ Familiar with basic linux shell command Experience with Web based J2EE application development Fluency in Mandarin strongly preferred Bachelor’s degree in CS or Technology related field is required; advanced degree is preferred 3+ yrs experience

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  • Technical Consultant 8

    New York, NY

    Job Description Support Fenergo system maintenance and upgrade Implement new business requirements, customize new functionality in the system and fix issues and implement function enhancements Job Requirements Experience with Fenergo or relevant systems implementation Experience with SQL, Java/.NET Experience with Web based J2EE application development Fluency in Mandarin strongly preferred Bachelor’s degree with in CS or Technology related field required; advanced degree preferred 3+ yrs experience

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  • Technical Consultant 7

    New York, NY

    Job Description Support Fircosoft system maintenance and upgrade Implement new business requirements, customize new functionality in the system, fix issues and upgrade application patches Implement sanction case management system Job Requirements Experience with Fircosoft/FircoTrust or relevant systems implementation Experience with SQL, Java/C++ Experience with Web based J2EE application development Fluency in Mandarin is strongly preferred Bachelor’s degree in CS or Technology related field required; advanced degree preferred 3+ yrs experience

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  • Compliance & Risk Liaison Officer - Los Angeles

    Los Angeles

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA functions in the respective business units. You will reports to the respective Business Unit and RLO Head directly with a dotted line reporting relationship to the BSA Department also. This position will start remotely but in time would be based out of the Los Angeles offcie, with interaction with 4-6 branch locations across the region. Responsibilities: Serves as the BSA/OFAC/KYC Subject Matter Expert for the 1st line of defense and serves as the first point of contact on all related matters. Escalates any matter to the appropriate contact in the KYC/BSA/OFAC Department for questions, issues, or follow-up, as appropriate. Ensures awareness of KYC/BSA/OFAC red flags for all Bank/Branch employees such that they are cognizant of known red flags & typologies that would constitute unusual or questionable behavior. Ensures the KYC/BSA/OFAC Risk Assessment methodology and framework are aligned with the Branch/Business Unit operations. Performs and maintains the Customer Risk Rating (CRR) as well as all onboarding documentation in the customer file. Provides clear guidelines on the types and degree of risk that the bank is willing and prepared to assume, with the appropriate rationale and ensuring operations are conducted within the defined financial crime compliance risk appetite. Advises business unit on BSA/OFAC policy/program documents and related screening standards and ensures that the lines of business act in accordance with applicable laws, regulations, and Bank approved governance. Initiates the collection of information required to develop customer profiles, collecting verification documentation from the customer and acting as a conduit of information between the BSA/OFAC department and the customer. Screens transactions, names and associated parties for sanctions exposure, in line with specific 1st line of defense business unit requirements Conducts targeted training based on results of exams, audits, and Adherence Unit testing to ensure that specific individuals/departments enhance and/or follow existing Bank governance and corresponding processes. Job Requirements: Bachelor’s degree ideally in Business, Economics, Accounting or Criminal Justice. 5+ years direct work experience in a BSA or KYC function. Experience supporting Front Office or within a 1st Line Of Defense function. CAMS, CFCS or CFE preferred. Strong understanding of testing and quality assurance standards, processes and techniques. If this is an opportunity that interests you, please get in touch - m.lang@hamlynwilliams.com.

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  • Trade Services AVP

    Chicago

    A banking client of ours is looking for a Trade Services AVP, to take on a role at its Chicago location. This position requires, combining the front line relationship management experience in trade financing area, please read below for further insight. Role Overview: The individual will be responsible for marketing companies, banks and other financial institutions, originating and promoting the Bank’s trade services and finance products, managing loan portfolio and analyzing risk exposures, maximizing customer base and the Bank’s market share. You will work with various branches and correspondent banks to develop new business and promote existing products, develop business with domestic clients; monitor monthly report to the department about trade services and finance; prepare and review credit files for existing and new customers; follow up on compliance issues and keep abreast of regulatory updates by attending trainings, webinars and seminars when possible. Joining an existing team of 4 people, this role will focus on Midwest clientele and as this bank is large, but still growing, there is a lot of room for growth and expansion. Requirements include: A bachelor’s degree or above in business/finance (preferred) 3+ years’ banking experience specialized in trade finance IS A MUST Strong experience in marketing, trade services and finance products An ideal candidate should have strong background n relationship management, marketing, risk management and assessment knowledge If this opportunity interest you, please get in touch! m.lang@hamlynwilliams.com - 619-350-6224.

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  • Compliance & Risk Liaison Officer (Pacific North West)

    Washington State (ideally Seattle)

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA/OFAC functions in the respective business units/regions. The role reports to the respective Regional Head directly with a dotted line reporting relationship to the BSA/OFAC department. The roles actively promote the culture of Compliance by establishing the tone, commitment, and accountability and ensuring compliance obligations are satisfied and duties assigned to the 1LOD can be adequately completed. Responsibilities: Serves as the BSA/OFAC/KYC Subject Matter Expert for the 1st line of defense and serves as the first point of contact on all related matters. Escalates any matter to the appropriate contact in the KYC/BSA/OFAC Department for questions, issues, or follow-up, as appropriate. Ensures awareness of KYC/BSA/OFAC red flags for all Bank/Branch employees such that they are cognizant of known red flags & typologies that would constitute unusual or questionable behavior. Ensures the KYC/BSA/OFAC Risk Assessment methodology and framework are aligned with the Branch/Business Unit operations. Performs and maintains the Customer Risk Rating (CRR) as well as all onboarding documentation in the customer file. Provides clear guidelines on the types and degree of risk that the bank is willing and prepared to assume, with the appropriate rationale and ensuring operations are conducted within the defined financial crime compliance risk appetite. Advises business unit on BSA/OFAC policy/program documents and related screening standards and ensures that the lines of business act in accordance with applicable laws, regulations, and Bank approved governance. Initiates the collection of information required to develop customer profiles, collecting verification documentation from the customer and acting as a conduit of information between the BSA/OFAC department and the customer. Screens transactions, names and associated parties for sanctions exposure, in line with specific 1st line of defense business unit requirements Conducts targeted training based on results of exams, audits, and Adherence Unit testing to ensure that specific individuals/departments enhance and/or follow existing Bank governance and corresponding processes. Job Requirements: Bachelor’s degree ideally in Business, Economics, Accounting or Criminal Justice. 5+ years direct work experience in a BSA or KYC function. Experience supporting Front Office or within a 1st Line Of Defense function. CAMS, CFCS or CFE preferred. Strong understanding of testing and quality assurance standards, processes and techniques. If this is an opportunity that interests you, please get in touch!

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  • Assistant Relationship Manager job for a Top tier Global Private Bank

    Hong Kong

    My client is a prominent private bank with robust commercial activities and expansion especially in Asian region. With undoubted commitment in the business, they are currently looking to hire a senior professional to join their front line. Duties: · Provide primary support to the relationship managers in their daily tasks, managing client relationship and deliver a wide range of private wealth management services to High Net Worth clients · Respond to client enquiries, monitor transactions and activities in client accounts · Execute a range of banking and investment transactions (e.g., equities, fixed income, FX, OTC derivative products, mutual funds, alternative investments, deposits and loans) for clients · Ensure full awareness of and adherence to the policy and procedures e.g. credit policy and operation procedures · Collect and prepare account opening documentations, perform KYC and due diligence, and work with internal departments to process account opening Requirements: · 3+ years of working experience in private banking sector · Solid experience in serving high net-worth clients · Strong understanding of private banking products and services, good knowledge of investments, operational procedures and systems · Excellent interpersonal, communication, work organisation and client interfacing skills · Customer-oriented and able to thrive in a fast-paced environment · Passed in the HKSI Licensing Examination Paper 1, 7 & 8 and /or License Person of Type 1 and 4 under HKMA / SFC · Strong language proficiency, verbal and written English and Chinese (both Cantonese and Mandarin) are essential What you will get in return are the exposure at the bank that could bring your career to the next level, an ideal working environment and a competitive remuneration package will be offered to the successful incumbent. If you're interested in this role, forward an up-to-date copy of your CV to j.to@hamlynwilliams.com, or call directly on +852 2777 6184. If this job isn't quite right for you but you are opened for a new position within private banking / wealth management side, please contact me for a confidential discussion on your career.

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  • Senior Quantitative Analyst

    Amsterdam

    Job Responsibilities: Validate Credit Risk models Create high-quality reports for senior management, auditors and the European Central Bank. Interact with model developers, senior management, auditors and the ECB. Have an up to date knowledge of current regulations and policies. Extensive knowledge in modelling/validating IFRS9/IRB models (PD, LGD, EAD) Requirements: A Master of Science or Ph.D. in mathematics, physics, statistics, econometrics or another relevant quantitative field 3-5 years of relevant professional experience in a consulting environment, a model development or validation team in the financial industries Strong quantitative skills, in particular a deep understanding of quantitative modeling techniques, with practical experience in credit risk (Basel III - IRB, IFRS9) Ideally additional knowledge and experience in further risk types and/or advanced quantitative finance topics, eg counterparty credit risk/exposure simulation Good IT and programming skills, with practical experience in languages ​​such as Python, R, VBA, SQL A strong interest in taking responsibility, developing technical excellence and advancing innovative approaches in credit risk modeling and management Key success factors: team player, goal-oriented, commitment, quick understanding, analytical and organizational skills, as well as project management skills. In an international environment, a proficient level of business English is a prerequisite; fluency in German is a clear plus. Why the Netherlands you may ask? - Great work-life balance (36/40hr working week) - 30% tax ruling benefit for ex pats - Great relocation packages included - Less hierarchy than US, UK, French banks - Great career growth opportunities

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  • Quant Developer

    Unknown

    My client is a global blockchain asset financial service provider, whom utilises the most advanced technology surrounding blockchain, digital currency and crypto asset in their innovative ventures and projects. They're looking for a Quant Developer with strong technical skills in C++/python, the developer will be reponsible in design and development in their cutting edge automated high frequency trading platform. Requirements 3+ years in python programming experience in trading systems, high frequency and low latency is strongly preferred excellent communication skills, a great team worker

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  • Credit Risk Model Validation

    Luxembourg

    Hamlyn Williams is currently working on an excellent opportunity for one of our largest banking clients, this role would be a great next step for an experienced individual with a background in quantitative risk, specifically in model validation, looking to develop their career in the Financial Services. The Role Responsibilities Subject-matter-expert in relation to the IRB/IFRS9 model validation and IRB model regulations (such as PRA rules, EBA rules, HKMA requirements) across all asset classes (with focus on wholesale and commercial portfolios PD, LGD and EAD models) Perform an independent validation of new and existing models that are used in risk management, capital calculation, stress testing etc. Qualitative review of model development process including underlying assumptions & theoretical basis. Quantitative assessment of model performance via data evaluation and statistical testing. Documentation of validation findings and communication of results to senior management and presentation to relevant committees. Coordination with internal stakeholders on model issues, achieving suitable resolutions. Manage and complete the model validation from end to end, meeting the planned timelines and required standards. Recommend improvements in the models. Review regulatory requirements and industry practice regarding the models. Assist Head of Model Validation in addressing concerns or questions relating to the models. Qualifications: Experience: Solid Working knowledge as a quant in the financial industry Qualifications: MSc/PhD in a quantitative field; Knowledge: Excellent mathematical skills, including stochastic calculus, probability and statistics; Skills: Implementation work will require strong knowledge of programming in Python, C++ or other appropriate language Competencies: Excellent communication skills, both oral & written; ability to organize time, work to a plan, and finish all tasks accurately and on time; strong motivation and desire to learn; team working. Fluency in English and French/German If this is a role of interest and you think you are a someone who fills the criteria detailed above please submit an application to this advert and a team member of Hamlyn Williams Risk (EMEA) will reach out yourself and discuss the intricacies of this mandate and similar to this in the market.

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  • Managing Director, Treasury & Liquidity Audit

    Greater New York City Area

    Hamlyn Williams have partnered exclusively with a tier 1 Financial Services institution to bring on a Managing Director of Internal Audit in New York City. The incumbent will play a key role in the successful completion of the annual Audit plan focusing on Treasury, and uphold the bank’s reputation as having an Audit function that is best in class. As a senior leader within the Audit organization, you will be responsible for developing and ensuring the successful delivery of a robust audit plan over the Treasury and Treasury Risk Management organizations globally. You will manage a global function, with multiple teams spread across the Americas, Europe and Asia-Pacific, and represent Audit to internal and external clients alike. Successful candidates will possess: 15+ years’ progressive internal audit experience, ideally gained in a complex and highly regulated financial services environment; Subject matter expertise related to Funding and Liquidity Risk, Interest Rate Risk Management, Securities and Regulatory Reporting activities; Demonstrated track record of people management and development; Excellent knowledge of and history of building relationships with US bank regulators such as the FRB and OCC, as well as international regulatory bodies; Relevant certifications such as CPA, CFA, CIA and/or CISA. This is an excellent opportunity for those senior audit professionals looking to manage and grow within a world-class organization, one that is consistently recognized for the success and progression of its employees. To register your details, please reach out to Vickie Chan via the above link or reach out to her directly at v.chan@hamlynwilliams.com

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  • AVP- AML/BSA/OFAC Systems Technology

    New York, NY

    Great new opportunity with a long established NY Bank. Currently looking for a professional in the Data Analytics and FCC space. In the AVP position, you will be the right-hand to the head of the division and act as an SME on all Compliance Technology matters. The Financial Crime Compliance Systems inlcude the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used on the FCC teams. Qualifications: SQL AML/BSA, Transaction Monitoring, OFAC/Sanctions knowledge Model Validation System Assessments/Risk Assessments Large Scale Transformation Data Quality Testing/Data Analysis Project Management (preferable).

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  • Senior Internal Auditor - Insurance

    Greater New York Area

    Hamlyn Williams have recently partnered with a boutique Insurance firm to expand their Internal Audit function in light of strong business growth, and to achieve a "best-in-class" Audit department. We are recruiting an Senior Internal Auditor in New York. Reporting in to the Director, you will be part of a tight-knit, high performing team responsible for providing objective assurance services and advising on the firm's overall risk mitigation practices. Areas of coverage will focus primarily on operational audits of the Property & Casualty businesses, in addition to areas such as SOX / Internal Controls and Model Audit Rule (MAR). You will possess: Minimum 3 years' internal audit experience gained in a public accounting firm and/or financial services firm, ideally insurance. Strong interpersonal and written communication abilities, capable of liaising closely with and challenging senior stakeholders. Relevant certifications such as CPA, CIA and/or CISA. This is a great opportunity for those individuals looking to apply their audit experience and be challenged in a growing organization. To register your interest, please submit a copy of your resume to Vickie Chan via the link, or to v.chan@hamlynwilliams.com

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  • Compliance & Risk Liaison Officer (Texas)

    Dallas

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA/OFAC functions in the respective business units/regions. The role reports to the respective Regional Head directly with a dotted line reporting relationship to the BSA/OFAC department. The roles actively promote the culture of Compliance by establishing the tone, commitment, and accountability and ensuring compliance obligations are satisfied and duties assigned to the 1LOD can be adequately completed. Responsibilities: Serves as the BSA/OFAC/KYC Subject Matter Expert for the 1st line of defense and serves as the first point of contact on all related matters. Escalates any matter to the appropriate contact in the KYC/BSA/OFAC Department for questions, issues, or follow-up, as appropriate. Ensures awareness of KYC/BSA/OFAC red flags for all Bank/Branch employees such that they are cognizant of known red flags & typologies that would constitute unusual or questionable behavior. Ensures the KYC/BSA/OFAC Risk Assessment methodology and framework are aligned with the Branch/Business Unit operations. Performs and maintains the Customer Risk Rating (CRR) as well as all onboarding documentation in the customer file. Provides clear guidelines on the types and degree of risk that the bank is willing and prepared to assume, with the appropriate rationale and ensuring operations are conducted within the defined financial crime compliance risk appetite. Advises business unit on BSA/OFAC policy/program documents and related screening standards and ensures that the lines of business act in accordance with applicable laws, regulations, and Bank approved governance. Initiates the collection of information required to develop customer profiles, collecting verification documentation from the customer and acting as a conduit of information between the BSA/OFAC department and the customer. Screens transactions, names and associated parties for sanctions exposure, in line with specific 1st line of defense business unit requirements Conducts targeted training based on results of exams, audits, and Adherence Unit testing to ensure that specific individuals/departments enhance and/or follow existing Bank governance and corresponding processes. Job Requirements: Bachelor’s degree ideally in Business, Economics, Accounting or Criminal Justice. 5+ years direct work experience in a BSA or KYC function. Experience supporting Front Office or within a 1st Line Of Defense function. CAMS, CFCS or CFE preferred. Strong understanding of testing and quality assurance standards, processes and techniques. If this is an opportunity that interests you, please get in touch!

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  • IT Auditor

    Wilmington, DE

    Our client, a large manufacturing firm, requires two IT Auditors to join their team based out of Wilmington, DE. Hamlyn Williams have been enlisted to provide suitable candidates. The Role: As an IT Auditor you will be able to demonstrate knowledge within business, control, risk management, IT Controls and general regulatory standards. Experience within a Fortune 500 or Big Four accounting firm is a must. Duties: Working as part of the wider IT Audit team to ensure audits are completed on time and within the relevant legislation and guidelines. Knowledge of IT Audit SAP systems, security and concepts Experience testing the above and assisting with tests Skills: 2-5 years’ work experience within IT Audit Bachelor’s degree in Computer Science or another related field Knowledge and experience of SOX and implementing controls CISA, CISM or CISSP certification At this stage only US Citizen/Greencard holders are being considered. Candidates that live more than 2 hours away and are NOT willing to relocate should not apply. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Enterprise Risk Analyst

    Boston, MA

    Our client, a financial services company requires an Enterprise Risk Analyst to join their team based in Boston, MA. Hamlyn Williams have been enlisted to identify suitable candidates for an immediate start. As an Enterprise Risk Analyst you will be responsible for assisting with the operation and maintaining of the data services risk framework, providing up-to-date risk and control information, and ensuring full and appropriate transparency around risk information. Key Responsibilities: Assisting with risk identification, management, monitoring and reporting Challenging the first line risk management functions when required Providing support to the Senior ERM staff as required, and working together to produce reports measuring the risk levels within the first line in relation to predefined limits and escalating any major risks and concerns in a timely manner Maintaining the risk register, logging and tracking open actions/ remediation Identify and document the results of key control testing performed by other internal and external parties including 1st line, 3rd line and external auditors Requirements: Bachelor’s degree in an analytics subject area, MBA preferred but not required 2-3 years minimum experience within ERM or IT Audit Knowledge of data analysis tools, and advanced Excel (or similar) skills Our client is able to offer market leading packages to qualified hires with amazing benefits including competitive benefits & profit-sharing. At this stage US Citizen/Greencard holders are preferred but we are willing to consider H-1B transfers on a case by case basis as well as candidates that would need to relocate for the position. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Managing Director, Treasury & Liquidity Audit

    Greater New York City Area

    Hamlyn Williams have partnered exclusively with a tier 1 Financial Services institution to bring on a Managing Director of Internal Audit in New York City. The incumbent will play a key role in the successful completion of the annual Audit plan focusing on Treasury, and uphold the bank’s reputation as having an Audit function that is best in class. As a senior leader within the Audit organization, you will be responsible for developing and ensuring the successful delivery of a robust audit plan over the Treasury and Treasury Risk Management organizations globally. You will manage a global function, with multiple teams spread across the Americas, Europe and Asia-Pacific, and represent Audit to internal and external clients alike. Successful candidates will possess: 15+ years’ progressive internal audit experience, ideally gained in a complex and highly regulated financial services environment; Subject matter expertise related to Funding and Liquidity Risk, Interest Rate Risk Management, Securities and Regulatory Reporting activities; Demonstrated track record of people management and development; Excellent knowledge of and history of building relationships with US bank regulators such as the FRB and OCC, as well as international regulatory bodies; Relevant certifications such as CPA, CFA, CIA and/or CISA. This is an excellent opportunity for those senior audit professionals looking to manage and grow within a world-class organization, one that is consistently recognized for the success and progression of its employees. To register your details, please reach out to Vickie Chan via the above link or reach out to her directly at v.chan@hamlynwilliams.com

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  • Senior IT Auditor - Applications (AVP)

    Charlotte, North Carolina

    Our client, a financial services company, requires a Senior IT Auditor to join their team based in Charlotte, NC on a full-time basis. Hamlyn Williams have been enlisted to identify suitable candidates for an immediate start. As a senior within the IT Audit team you will be reporting directly into a Director and Senior Audit Manager. You will sit within the applications team, and be responsible for executing all stages of planned audits, including (but not limited to) planning, fieldwork, report generation, issue tracking, mitigation and follow up. Interested candidates should have previous financial services experience and solid audit methodology and risk assessment experience. Key Responsibilities: Leading interviews with process owners to better understand clients’ business needs and processes Identifying potential risks, advising on how to mitigate any risks, and developing action plans to prevent such risks Evaluating the effectiveness of internal controls, identifying weaknesses and suggesting preventative measures Operating to industry best practice, and within client guidelines in a timely manner Requirements: 3-5+ years’ experience within internal or external audit/ risk management Bachelor’s degree in Computer Science, Computer Information Systems, Business or related CIA, CISA, CISSP, CISM or CRISC preferred Our client is able to offer market leading packages to qualified hires with amazing benefits including competitive benefits & profit-sharing. At this stage US Citizen/Green Card holders are preferred. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Enterprise Risk Analyst

    Boston, MA

    Our client, a financial services company requires an Enterprise Risk Analyst to join their team based in Boston, MA. Hamlyn Williams have been enlisted to identify suitable candidates for an immediate start. As an Enterprise Risk Analyst you will be responsible for assisting with the operation and maintaining of the data services risk framework, providing up-to-date risk and control information, and ensuring full and appropriate transparency around risk information. Key Responsibilities: Assisting with risk identification, management, monitoring and reporting Challenging the first line risk management functions when required Providing support to the Senior ERM staff as required, and working together to produce reports measuring the risk levels within the first line in relation to predefined limits and escalating any major risks and concerns in a timely manner Maintaining the risk register, logging and tracking open actions/ remediation Identify and document the results of key control testing performed by other internal and external parties including 1st line, 3rd line and external auditors Requirements: Bachelor’s degree in an analytics subject area, MBA preferred but not required 2-3 years minimum experience within ERM or IT Audit Knowledge of data analysis tools, and advanced Excel (or similar) skills Our client is able to offer market leading packages to qualified hires with amazing benefits including competitive benefits & profit-sharing. At this stage US Citizen/Greencard holders are preferred but we are willing to consider H-1B transfers on a case by case basis as well as candidates that would need to relocate for the position. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Credit Risk Manager - Well-established Corporate Bank

    Hong Kong

    Our client is a large-scale corporate bank with a strong presence in China region. Responsibilities: Perform credit analysis in Corporate/Commercial Lending, Trade Finance and Syndication Loan Participate in credit risk analysis on new business / product initiatives Formulate credit policies and procedures to mitigate risk Requirements: University degree in Banking, Finance, Accounting, Business Administration, or related disciplines At least 3 years relevant experience in corporate/commercial banking credit risk analysis and management Good command in Putonghua, English and Catonese is a must

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  • Senior IT Auditor - Applications (AVP)

    Charlotte, North Carolina

    Our client, a financial services company, requires a Senior IT Auditor to join their team based in Charlotte, NC on a full-time basis. Hamlyn Williams have been enlisted to identify suitable candidates for an immediate start. As a senior within the IT Audit team you will be reporting directly into a Director and Senior Audit Manager. You will sit within the applications team, and be responsible for executing all stages of planned audits, including (but not limited to) planning, fieldwork, report generation, issue tracking, mitigation and follow up. Interested candidates should have previous financial services experience and solid audit methodology and risk assessment experience. Key Responsibilities: Leading interviews with process owners to better understand clients’ business needs and processes Identifying potential risks, advising on how to mitigate any risks, and developing action plans to prevent such risks Evaluating the effectiveness of internal controls, identifying weaknesses and suggesting preventative measures Operating to industry best practice, and within client guidelines in a timely manner Requirements: 3-5+ years’ experience within internal or external audit/ risk management Bachelor’s degree in Computer Science, Computer Information Systems, Business or related CIA, CISA, CISSP, CISM or CRISC preferred Our client is able to offer market leading packages to qualified hires with amazing benefits including competitive benefits & profit-sharing. At this stage US Citizen/Green Card holders are preferred. This company has excellent infrastructure in place so given the COVID climate will be conducting all phases of the interview process remotely (including onboarding). Please share your most recent resume & availability to e.kirkpatrick@hamlynwilliams.com for consideration.

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  • Head of Risk Assessment

    New York, NY

    Job Description The Head of Compliance Risk Assessment will report to the Chief Compliance Officer and will be responsible for the defining the regulatory compliance risk appetite for various legal entities and managing a comprehensive risk assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for applicable laws/regulations as applicable to respective legal entities. The results of the risk assessment process will be utilized to drive monitoring and testing initiatives and refocus resources as new emergent risks are identified. This role will manage a small team of specialists who will conduct compliance risk assessments. Management reporting of the risk profiles and ongoing evolution thereof will be required. Responsibilities: Synthesizes and socializes a regulatory compliance risk appetite statement and supporting framework. Designs a comprehensive Compliance Risk Assessment (CRA) framework for the Americas Division identifying the inherent risk of applicable laws/regulations/rules and assessing the efficacy of internal controls to derive residual risk profile. Provides leadership and guidance to CRA stakeholders as to the methodology, technical aspects and interpreting results. Develops risk dashboards designed to identifies the regulatory compliance risk profile on an ongoing basis. Integrates the results of the CRA with the Compliance monitoring and testing units to drive a risk-based application of compliance resources regarding their monitoring and testing activities. Stays abreast of the changing regulatory landscape and updating risk appetite statement and CRA framework as necessary Qualifications: Bachelors Degree required; Advanced Degree highly preferred; Minimum of 15 years of prior regulatory, compliance, and/or risk management experience. Financial services experience and knowledge of wholesale banking products as well as commercial leasing business, preferred;Securities and swap dealer experience is a plus. Familiarity with securities and swap dealer laws, regulations and rules is a plus. Strong knowledge of U.S. banking laws and regulations with emphasis on BSA/AML and sanctions laws regulations. Demonstrated track record of increasing management responsibilities and project management responsibilities Ability to manage multiple projects simultaneously and re-prioritize workloads as necessary. Demonstrates strong judgement, political astuteness, and sensitivity to cultural diversity. Ability to drive change and build consensus with relevant stakeholders. Strong analytical skills to understand project goals and interpret them into meaningful action. Ability to analyze results and identify trends / forecasting using resultant data and other available metrics (e.g., KPI, KRIs, etc.) while promoting measures to mitigate regulatory compliance risk. Strong interpersonal and communications skills (written and verbal) to successfully interface with all levels of management and maintain solid working relationships in a collaborative group environment. Ability to identify and recruit human capital and foster growth and development amongst the team.

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  • Compliance & Risk Liaison Officer - Los Angeles

    Los Angeles

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA functions in the respective business units. You will reports to the respective Business Unit and RLO Head directly with a dotted line reporting relationship to the BSA Department also. This position will start remotely but in time would be based out of the Los Angeles offcie, with interaction with 4-6 branch locations across the region. Responsibilities: Serves as the BSA/OFAC/KYC Subject Matter Expert for the 1st line of defense and serves as the first point of contact on all related matters. Escalates any matter to the appropriate contact in the KYC/BSA/OFAC Department for questions, issues, or follow-up, as appropriate. Ensures awareness of KYC/BSA/OFAC red flags for all Bank/Branch employees such that they are cognizant of known red flags & typologies that would constitute unusual or questionable behavior. Ensures the KYC/BSA/OFAC Risk Assessment methodology and framework are aligned with the Branch/Business Unit operations. Performs and maintains the Customer Risk Rating (CRR) as well as all onboarding documentation in the customer file. Provides clear guidelines on the types and degree of risk that the bank is willing and prepared to assume, with the appropriate rationale and ensuring operations are conducted within the defined financial crime compliance risk appetite. Advises business unit on BSA/OFAC policy/program documents and related screening standards and ensures that the lines of business act in accordance with applicable laws, regulations, and Bank approved governance. Initiates the collection of information required to develop customer profiles, collecting verification documentation from the customer and acting as a conduit of information between the BSA/OFAC department and the customer. Screens transactions, names and associated parties for sanctions exposure, in line with specific 1st line of defense business unit requirements Conducts targeted training based on results of exams, audits, and Adherence Unit testing to ensure that specific individuals/departments enhance and/or follow existing Bank governance and corresponding processes. Job Requirements: Bachelor’s degree ideally in Business, Economics, Accounting or Criminal Justice. 5+ years direct work experience in a BSA or KYC function. Experience supporting Front Office or within a 1st Line Of Defense function. CAMS, CFCS or CFE preferred. Strong understanding of testing and quality assurance standards, processes and techniques. If this is an opportunity that interests you, please get in touch - m.lang@hamlynwilliams.com.

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  • BSA Analyst II

    Los Angeles

    A banking client of ours in the Los Angeles area is looking to hire a number of BSA Analysts II. This position would provide a great opportunity for growth, fantastic benefits, and a tight-knit company culture. Responsiblities: Prepare, review and analyze customer transactions for Enhanced Due Diligence reviews of High Risk Customers Conduct analysis of AML alerts to determine if the alert should be cleared or if additional research is required Prepare, review and submit Suspicious Activity Reports for FinCEN filing, when necessary Report any unusual/suspicious activity as required by BSA/AML Laws, Regulations and Guidance Perform Enhanced Due Diligence Reviews on prospective, new and existing clients identified through the bank’s monitoring systems and various transactional reports as part of the KYC Process Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity Conduct research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer Conduct, prepare and document transactional analysis including comparative analysis of actual activity versus expected activity Conducts research (internal and external) to ensure that customers are properly identified, registered, licensed, or filed and that transactional activity is in-line with the nature of the business or occupation and the expectations for the customer Serve as back up for data validation Make recommendations to escalate customers for possible Suspicious Activity Report Filing using a risk based approach, as necessary Meet/exceed the production goals set by the department manager/supervisor Be in compliance with all bank required training deadlines Comply with bank policies, procedures and regulatory requirements including Bank Secrecy Act – Anti-Money Laundering, OFAC, and USA PATRIOT Act. Qualifications: BA Degree in a Business related field 1-3 years' worth of experience CAMS Certificate is preferred Banking experience is needed Ability to work on-site in Los Angeles If this opportunity interests you, please get in touch!

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  • AVP- AML/BSA/OFAC Systems Technology

    New York, NY

    Great new opportunity with a long established NY Bank. Currently looking for a professional in the Data Analytics and FCC space. In the AVP position, you will be the right-hand to the head of the division and act as an SME on all Compliance Technology matters. The Financial Crime Compliance Systems inlcude the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used on the FCC teams. Qualifications: SQL AML/BSA, Transaction Monitoring, OFAC/Sanctions knowledge Model Validation System Assessments/Risk Assessments Large Scale Transformation Data Quality Testing/Data Analysis Project Management (preferable).

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  • Compliance & Risk Liaison Officer (Texas)

    Dallas

    A large banking client of ours is looking for a Business Risk & Compliance Liaison Officer to take on position with the 1st LOD. The Compliance & Risk Liaison Officer is a First Line of Defense position supporting the BSA/OFAC functions in the respective business units/regions. The role reports to the respective Regional Head directly with a dotted line reporting relationship to the BSA/OFAC department. The roles actively promote the culture of Compliance by establishing the tone, commitment, and accountability and ensuring compliance obligations are satisfied and duties assigned to the 1LOD can be adequately completed. Responsibilities: Serves as the BSA/OFAC/KYC Subject Matter Expert for the 1st line of defense and serves as the first point of contact on all related matters. Escalates any matter to the appropriate contact in the KYC/BSA/OFAC Department for questions, issues, or follow-up, as appropriate. Ensures awareness of KYC/BSA/OFAC red flags for all Bank/Branch employees such that they are cognizant of known red flags & typologies that would constitute unusual or questionable behavior. Ensures the KYC/BSA/OFAC Risk Assessment methodology and framework are aligned with the Branch/Business Unit operations. Performs and maintains the Customer Risk Rating (CRR) as well as all onboarding documentation in the customer file. Provides clear guidelines on the types and degree of risk that the bank is willing and prepared to assume, with the appropriate rationale and ensuring operations are conducted within the defined financial crime compliance risk appetite. Advises business unit on BSA/OFAC policy/program documents and related screening standards and ensures that the lines of business act in accordance with applicable laws, regulations, and Bank approved governance. Initiates the collection of information required to develop customer profiles, collecting verification documentation from the customer and acting as a conduit of information between the BSA/OFAC department and the customer. Screens transactions, names and associated parties for sanctions exposure, in line with specific 1st line of defense business unit requirements Conducts targeted training based on results of exams, audits, and Adherence Unit testing to ensure that specific individuals/departments enhance and/or follow existing Bank governance and corresponding processes. Job Requirements: Bachelor’s degree ideally in Business, Economics, Accounting or Criminal Justice. 5+ years direct work experience in a BSA or KYC function. Experience supporting Front Office or within a 1st Line Of Defense function. CAMS, CFCS or CFE preferred. Strong understanding of testing and quality assurance standards, processes and techniques. If this is an opportunity that interests you, please get in touch!

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Join the conversation, BakerHostetler's Masterclass 2020

On January 22nd, Hamlyn Williams attended BakerHostetler Law Firm’s Employment and Immigration ‘Master Class 2020’, hosted by Baker’s partners and legal experts. Invited by Immigration Partners Matt Hoyt and James Levine, we had the chance to pick the brains of the best of the best in employment immigration. Matt 

ABOUT HW LEGAL

Hamlyn Williams is an established global recruiter within Regulated Industries.

Hamlyn Williams Legal works with the most innovative boutique legal practices and in-house legal teams in the US, handling their intellectual property, immigration and temporary recruiting needs to the highest quality.

As one of the fastest growing recruitment firms we have an outstanding track record in creating mutually beneficial business introductions, helping careers and clients flourish. 

Whether you are in need of that contractor to help a project reach its deadline, or you are looking for your next big workplace challenge, the Hamlyn Williams' team will provide guidance and support throughout your journey.

The global nature of our business enables us to provide localised recruitment solutions on a global scale. 

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