Banking Financial Services jobs

Responsible for the direct oversight of Financial Reporting for US assets as well as the US Management Company, ensuring internal controls over financial transactions and financial reporting.

The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data, and draft reports with recommendations.

General Ledger Accountant you will perform tasks in support of the accounting operations. An opportunity to grow within a company.

Serve as the main point of contact for risk management and insurance on a daily basis, addressing complex issues as needed. Collaborate closely with internal stakeholders to continuously identify and analyze exposures, manage insurance programs, and concentrate on strategic analysis and emerging risks.

• Managing correspondence, scheduling meetings, and organizing documents.
• Assisting clients with inquiries, providing information, and facilitating communication between departments.
• Maintaining and updating records, databases, and filing systems, ensuring accuracy and confidentiality.

Provide ongoing review and challenge to the 1st line of defense. Develop frameworks and tools for risk management.

The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in sanctions compliance, audit practices, and maintaining documentation standards to ensure a strong sanctions compliance program.

The Investor Relations Analyst will support initiatives in Capital Development, Investor Engagement, and Client Service. The candidate will join an innovative and exciting Client Advisory team and work collaboratively with investment professionals.

The AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance. This 6-month contract role, based on-site in Midtown New York City, requires strong AML experience, investigative skills, and proficiency with transaction monitoring systems.

This is an exciting role for Big 4 trained CPA Auditor with 4-6 years of experience. This role will be remote to start before moving to hybrid in Stamford CT.

Reporitng to the Financial Controller of the Bank you will be*Support the project phase to standup U.S. GAAP accounting and associated financial controls for the Bank.

*Establishing and supporting entity reporting for the bank as the business expands

The role involves leading risk assessment initiatives, managing communication with stakeholders, and ensuring effective control measures and reporting processes. Primarily focused on overseeing and enhancing the risk assessment processes related to BSA/AML and OFAC compliance within a bank.

This position will be responsible for creating risk models, establish thresholds, monitor reporting and measuring risk.

This role in Enterprise Risk Management involves leading the regional Management program. You'll develop and integrate sustainability and climate risk models, metrics, and analytics tools, supporting the growth of the Sustainability Ecosystem and One Platform while ensuring compliance with sustainability risk data requirements.

Single family office seeks Junior Equity Analyst to work closely alongside existing Portfolio Manager to help administer and manage a multi-million dollar public equities portfolio on behalf of a high net worth private family.

Help build and refine a best in class financial crimes platform for a growing Financial Crimes Consultancy

We are seeking a detail-oriented Settlements Analyst with prime brokerage experience to join our dynamic team. The ideal candidate will be responsible for managing and processing trade settlements, ensuring timely and accurate completion of all settlement activities while providing excellent service to our clients and internal stakeholders.

Exciting Corporate Development Associate opportunity looking to get out of the Investment Banking industry

This role will be responsible for managing financing agreements including but not limited to loan and tax equity agreements, cash waterfalls, fund cash budgets and forecasts, and ensuring compliance with financial covenants.

This Candidate will provide quantitative and analytical support for all sell-side and buy-side acquisition assignments

The Senior Associate position in the Corporate & Business Advisory division will concentrate on delivering financial and business advice to the Firm's clients. This individual will be crucial to our team, offering quantitative and analytical support for sell-side and buy-side acquisition assignments, refinancing, recapitalization, and restructuring, while also collaborating with clients and their advisors throughout the process.

Boston based Private Family Office seeks investment Analyst to join their growing US based investment team.

Boston based Private Family Office seeks private equity investment Associate to join their growing investment team in Boston, MA.

Opportunity to lead a small Financial Planning & Analysis team. There is endless opportunity for professional growth, and the VP of FP&A will collaborate with various teams in the company, including Investor Relations.

Portfolio Advisory Analyst for a leading Alternative Investment firm.

This role involves supporting daily operations across various fixed income products, with a focus on trade processing, settlement, and reducing operational risks. The ideal candidate will have extensive experience in middle office functions, an understanding of trade life cycle management, and the ability to analyze and improve processes within a large asset management setting.

Community bank in NYC seeking a team lead/manager level Deposit Operations professional to oversee digital banking and branch support.

The Solar/Storage - Director, Corporate Development - Hybrid will lead buy-side and sell-side M&A transaction origination and execution, supporting the company's strategic goals. This person will be a pivotal member of the M&A team and a visible leader across the organization, helping to create and drive M&A opportunities.

This role involves daily processing, tracking, and documentation of invoices and letters of credit, ensuring timely transaction entry and accurate record keeping across multiple systems. The position also requires regular coordination with internal teams for reconciliations and compliance, as well as support for clients on technical aspects of credit transactions.

Commercial real estate development firm seeks Vice President of Asset Management to join their growing firm in Boston, MA.

The Operations Consultant will be focused on Middle Office Derivatives, who will be responsible for Credits, Rates, FX and XVA derivatives.