Banking Financial Services jobs

The Treasury Manager will play a critical role in optimizing the company's capital structure, ensuring adequate liquidity, and managing financial risks across global operations. This role requires a proactive, detail-oriented professional with deep expertise in treasury functions, international banking, and financial analysis.

Partner with front office in a fast paced dynamic role. This position will involve developing reports and dashboards, analysis and interesting projects directly related to Sales & Trading.

This role involves conducting in depth credit analysis and managing end to end credit process for financial institution clients, including preparing proposals, reviewing financials, and coordinating with internal teams. It also requires maintaining client relationships, supporting KYC and compliance efforts, and assisting with bilingual mandarin communication and reporting tasks.

Our client is seeking a Treasury Manager who is hungry to take on new challenges, develop cross-functional financial acumen, and play a key role in optimizing global liquidity and treasury operations. This is an exciting opportunity for a rising treasury professional looking to gain broader exposure across banking, cash management, FX, and global capital planning

The Electronic and Algorithmic Trading Risk Function operates within Market Risk, providing second-line oversight and challenge for electronic and algorithmic trading activities across multiple asset classes, including Rates, FX, Credit, Equities, and Futures & Options. These activities span global regions, including Asia, Europe, and the Americas.

The primary roles of the Operations team and Head of Global Markets Operations ("GMO") is 1) ensuring the accurate, compliant, and timely daily processing of all business transactions and activities and 2) strategic planning and change management to ensure the people and processes evolve to remain in synch with the evolving business and group strategies.

We are seeking a dedicated Market Risk Associate to join our Risk department, providing essential expertise in risk management within the Financial Services sector. The successful candidate will be responsible for monitoring and analyzing market risk exposure for a portfolio of complex financial products.

We are seeking a dedicated Model Governance Associate who will play a crucial role in the Risk & Compliance department of a well-established financial services institution. The successful candidate will be responsible for maintaining and improving model governance and model risk management processes.

We are seeking a dedicated Data Governance Officer to oversee the firm's data governance and data quality. This pivotal role will ensure robust controls are in place and that data governance frameworks meet the highest standards in the Financial Services industry.

We are seeking a strategic and analytical VP of Liquidity and Market for our Financial Services department. The perfect candidate should possess extensive knowledge in risk management, regulatory compliance, and financial markets.

The AVP of Financial Regulatory Reporting will support the timely and accurate preparation and submission of financial regulatory reports to local regulatory authorities. The role requires strong knowledge of banking products, regulatory requirements, and financial reporting systems. This individual will also contribute to the enhancement of regulatory reporting processes and internal controls, ensuring compliance with applicable regulations and internal policies.

We're seeking a highly skilled and motivated Model Validation Specialist to join our Risk & Compliance department. The ideal candidate will bring their expertise in model validation within the financial services industry to our dedicated team.

We are seeking an accomplished Quantitative Risk professional with a proven track record in the Financial Services industry.

This position seeks an FP&A Analyst who is detail-oriented, financially savvy, and possesses strong analytical skills. The candidate will be responsible for financial planning, analysis and projection for the company.

The Temp Regulatory Affairs Analyst will support our client's Regulatory Affairs Office by coordinating regulatory communications, tracking inquiries and deliverables, managing meeting logistics, and maintaining accurate records. The role involves close collaboration with internal stakeholders and U.S. regulators to ensure timely, high-quality responses and adherence to compliance standards, particularly in areas such as BSA/AML and OFAC.

We are seeking a detail-oriented and analytical KYC Screening Analyst to join our Compliance team. In this role, you will be responsible for conducting Know Your Customer (KYC) screening and due diligence checks to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The ideal candidate will have a strong understanding of financial crime compliance and experience using screening tools.

Our client, focusing on Corporate and Investment Banking Services for multinational clients, is seeking a Financial Crimes Implementation Consultant to support the replacement and implementation of its Transaction Monitoring (TM) and OFAC Screening system. This is a long-term contract role through December 2026, offering a hybrid schedule based in Midtown New York City.

This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.

This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.

Play a critical role in driving strategic financial decision-making by leading key initiatives in financial planning, analysis, and reporting. In this role, you'll provide meaningful insights through detailed forecasting, budgeting, and in-depth financial analysis. You will work closely and collaboratively with both the Director of Materials and the Director of Finance to ensure strong alignment between operational activities and financial objectives.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

Join a global leading Broker Dealer as they look to bring on a business critical compliance officer in the Capital Markets Adviosry Space

The AVP Treasury Auditor will assess the effectiveness of the firm's treasury-related controls, processes, and risk management practices. This role would offer visibility with senior stakeholders and the opportunity to contribute to continuous improvement initiatives within the audit function.

The role supports the development and execution of the Operational Risk Framework, ensuring effective risk identification, monitoring, and reporting. The role includes conducting risk assessments, tracking issues and incidents, providing management reporting, and contributing to projects aimed at reducing control and process failures.

As an Corporate Credit Analyst/Underwriter, you will play a crucial role in assessing the creditworthiness of corporate clients seeking financing in a number of transactions spanning from loan to structured finance to derivatives. This role requires a deep understanding of financial analysis and risk assessment within a corporate lending context, spanning various sectors, but primarily focused on energy, capital goods, commodities sectors.

About the Role
An established investment management firm is seeking a Business Continuity Manager to lead and enhance its resilience strategies. This role is ideal for a proactive professional who thrives in ambiguous environments, works independently, and collaborates effectively within cross-functional teams.

Seeking a dedicated and detail-oriented Internal Audit Project Manager for a pivotal role within a thriving financial services firm. The ideal candidate will excel in managing various audit projects and ensuring operational effectiveness in the department.

This role of Director of FP&A is an excellent opportunity for an ambitious professional to play a pivotal role in shaping the financial planning and analysis function of a premier business services company in Chicago.

Integration Manager to lead the integration of our new acquisition in the US. This key role requires strategic vision, project management skills, and the ability to work closely with various departments to ensure a smooth and effective integration.