Financial Solutions

As Banking Risk, Compliance and Finance executives having an assurance of being able to quickly and effectively identify top caliber staff is one of your constant priorities.

As it relates to banking, because of the constantly changing and volatile regulatory and compliance environment, are you finding it to be difficult to identify expert AML, BSA and KYC staff to meet your needs?

As a commercial credit executive given the higher interest rates for commercial real estate loans and borrowers inability to keep current on payment terms, are you finding it to be challenging to source and identify quality commercial loan review and loan-workout staff?

Given the constantly changing landscape of corporate regulatory, risk, and compliance requirements, as a compliance executive are you finding it to be difficult to source top caliber SOX and SOC l, ll, lll consultants to meet your needs?

As a Chief Financial Officer of a public or private corporation are you experiencing challenges securing superior talent to meet your professional accounting / finance staffing needs?

e-Solutions, Inc., a top caliber Global Staffing solutions provider maintains a dedicated Financial Solutions professional staffing practice that has the expertise and resources to effectively and efficiently meet Banking, Credit, Regulatoryand Risk and Accounting / Finance staffing requirements.

KYC on-boarding

KYC analysis

AML analysis

AML transactional analysis

AML alerts clearing

AML model validation

AML software implementation

CTR reviews

CIP reviews

OFAC reviews

FATCA reviews

FCPA reviews

AML look-back reviews

SAR reviews

Commercial loan review

Commercial loan work-out

SOX Compliance

SOC l, ll, lll audits

FASB, l, ll, lll

SEC reporting

Internal controls reviews

Tax compliance

Business valuation

Financial reporting

CFO's

Controllers

Accounting Managers

Payroll Managers

Audit Director

Tax Director

Manager financial reporting

Senior accountant

Staff accountant

Senior tax accountant

Tax accountant

Mortgage Loan Review

Mortgage Loan Work-out

FCRA compliance

Fair Lending Compliance

Fair Housing Compliance

FNMA Compliance

FMA Compliance

Reg A - Z Compliance

TRID Compliance

Connect with us

Get white glove service.

Let us explore how our customized human capital solutions can add value to your organization.
 

Write us email


    Innovative talent powering a
    brighter future.