Banking Financial Services jobs

You will work with the global treasurer to set up the treasury function for the US banking entity.

Provide strategic oversight of cash management including the focus on appropriate cash mobilization and projects to optimize cash flow, efficiency and process improvements. This role also provides oversight of reporting and analysis of treasury related operating results and ensuring the integrity of internal controls and SOX Requirements.

Seeking a Treasury Analyst with commodities experience to join the NYC based team and support treasury operations, cash management, and risk assessment.

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.

The successful candidate will play a key role in managing investment portfolios, analyzing financial markets, and providing strategic investment recommendations. You will work with a variety of clients, including individual investors, pension funds, and large institutions, helping them grow their investments while managing risk.

• Serve as a leader of the Firms corporate governance program
• Become a subject matter expert with respect to corporate policies, procedures, and controls
• Develop, implement, and oversee such policies and procedures
• Oversee the management of all of corporate books, records, and filings
• Maintain intellectual property roster and manage new trademark applications

This 6-month contract is currently on a hybrid work schedule in NYC. This consultant will be assisting with the ISO 20022 message testing and documentation, scoping any changes within their sanction/transaction system, assisting with the FircoSoft lists, and documenting any tuning for senior management.

The Compliance Surveillance Analyst is responsible for monitoring employee and firm trading activities, maintaining brokerage account compliance, and conducting surveillance to ensure adherence to insider trading regulations and information barriers. This role involves analyzing trading data, providing policy guidance, managing compliance inquiries, and supporting regulatory audits and special projects in a fast-paced, collaborative environment.

• This role involves managing scheduling, logistics, travel, and administrative tasks for key office leaders, including coordinating client meetings and handling expense submissions.
• The ideal candidate should have 10-12 years of experience in a professional services environment, possess strong organizational and communication skills, and be adept at managing sensitive information and multiple priorities.

This position joins the ERM Function and will be resposnible for analyzing and monitoring Market Risk reports.

Our client is seeking a experienced AML SAR Writer professional to join their team.

Our client is seeking a experienced Transaction Monitoring Analyst to join their team.

This client is seeking a detail-oriented and strategic Financial Analyst to join their finance team. The ideal candidate will be responsible for providing insightful financial analysis, preparing reports, and assisting in budgeting and forecasting processes.

The role includes managing operational risks and controls, supporting front office supervision to ensure regulatory compliance, and overseeing records management for proper retention and access.

The risk team is responsible for identifying, assessing, and managing operational risks across the organization. The team collaborates with different departments to monitor risks and provide business-level reporting. The team also oversees the Internal Control Testing program, which evaluates the design and effectiveness of key controls across the organization.

Relationship Manager - Corporate Banking

The Staff Accountant will manage key financial accounting functions, including revenue recognition, accounts receivable, and project expense tracking. This role also requires close collaboration with internal Finance teams and investment bankers, as well as managing global communications and fee splits across Finance managers in different countries, all within a fast-paced, deadline-oriented environment.

The Performance Reconciliation Associate roles involves verifying the accuracy of account performance by reviewing securities individually, adjusting account positions, and ensuring quality checks. Key qualifications include experience with reconciliation, fund accounting, and performance measurement systems, along with proficiency in handling large data sets.

Manage administration and daily operations of Operational Risk Monitoring.

• Review of internal/external referrals received by SII Complex Investigations, which includes conducting historical transaction reviews.
• Review of returned payments with and without sanctions nexus to develop the typology, business requirement, and business case documents to support the continued development and enhancement of an automated tool to identify sanctions risk in returned payments.

The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory requirements.

This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.

As an Accounting Manager, you will plan and direct the accounting activities supporting the Construction & Development aspect of the business. The Accounting Manager will both manage and complete financial reporting, billing, collections, account reconciliation, tax reporting, audit compliance, and budgeting.

The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly articulate facts in recommendations, with 5+ years of experience and a CAMS certification preferred.

This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.

Our client is seeking a experienced OFAC Investigations professional to join their team.

Our client is seeking a experienced Sanctions professional to join their team.

Improve the compliance department's risk management and controls through the monitoring and testing of their regulatory compliance frameworks.

This position joins the 2LOD Operational Risk Management team to oversee the risk programs related to internal controls and risk control self assessments (RCSA).

Join the leadership team of a growing organization. In this role, you will be responsible for development and execution of the risk management framework and creating policies and operating procedures.

Perform screening and investigations of sanctions related alerts and stay up to date on regulatory requirements.