Banking Financial Services jobs in New York

We are seeking a talented individual for the role of Treasury Financial Modeling. The ideal candidate should possess a strong understanding of financial concepts and be proficient in financial modeling.

This role involves financial modeling for stress tests, cash flow projections, and liquidity buffer assessments, focusing on Treasury Products like unsecure funding and securities lending. It requires a deep understanding of financial regulations and proficiency in Excel, VBA, and related modeling tools.

This temp to permanent compliance position focused on utilizing Actimize for case management processes for foreign banking accounts. Along with this, the consultant will be responsible for assisting with their risk assessments and compliance testing processes.

We are seeking an exceptional Risk Management professional to join our Risk & Compliance Department within the financial services industry. The candidate will be responsible for overseeing and managing a wide scope of risk stripes and areas.

The VP, Liquidity Risk is to supervise and manage liquidity risk within the financial services industry, ensuring compliance with regulations and company policies. This position also plays a key role in developing risk management strategies and frameworks.

Oversee the Governance & Controls with the Risk & Compliance department. This role is crucial in managing and maintaining the integrity of the firms financial services and systems.

Join a global leading Broker Dealer as they look to bring on a business critical compliance officer in the Equities Advisory space.

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

Join a top global bank as they look to expand their monitoring and testing practice in the US.

Join a top global bank as they look to expand their US Banking compliance investment advisory team.

Our client is seeking a experienced Record Retention Specialist to join their team.

Support the development and execution of operational risk programs, including risk assessments, process management, and controls testing. Oversee risk processes to identify, measure, and report risks, promoting a strong risk culture. Review risk assessments, reports, and related policies, ensuring compliance. Requires 10+ years of experience in operational risk management, particularly in RCSA/ERM.

Act as a compliance officer, offering a deep understanding of banking regulations, including Bank Secrecy, Anti-Money Laundering Laws, and Consumer Protection Laws, with a focus on ensuring compliance in commercial lending and depository services. Responsibilities include researching and implementing regulatory changes, managing audits and examinations, and addressing non-compliance through investigations and corrective actions.

The Head of Global Banking Financing Operations Americas is responsible for overseeing all operational support for the bank's commercial financing business across the Americas. This role involves managing four key teams within Financing Operations (FinOps): Loan Administration, Deal Management (Participations, Closing, and Monitoring), Loan Booking, and Agency & Servicing. Each team is led by a manager who reports directly to the Head of FinOps.

Our client is seeking a experienced retail banking transaction monitoring Professional to join their team.

The KYC Consultant role is a 3-month contract focused on customer onboarding, due diligence, documentation reviews, and transaction screening to ensure compliance with regulatory requirements. The position requires detailed analysis of customer risk, validation of ownership structures, and adherence to established policies and procedures.

Assist with projects focused on monitoring risk for equity tax-managed strategies, utilizing programming skills for analysis and reporting. Support daily portfolio management tasks, including risk reporting and performance attribution, to assess strategy effectiveness.

The Sr. Market Risk Management Specialist is a crucial role in the Risk department, requiring proficient knowledge in Financial Services. The successful candidate should be able to manage and mitigate market risk in an efficient and timely manner.

We are seeking a dedicated Model Risk Associate who will contribute to the development and maintenance of our model risk governance framework in the financial services industry. The successful candidate will possess a strong understanding of risk management principles and be adept at working collaboratively in a fast-paced environment.

The Treasury Modeling Specialist develops and refines financial models, including liquidity stress tests, capital stress tests, cash flow projections, and liquidity buffer models, to support effective treasury management. This role requires expertise in treasury products, such as unsecured funding and securities lending, as well as experience in regulatory submissions to ensure compliance and enhance the bank's liquidity and risk management strategies.

The primary responsibilities of this role include overseeing risk management activities such as committee administration, auditor and regulator relations, and coordination with various CUSO-related entities like CM and SI.

The individual will serve as key person to escalate risk-related issues to the Head of Market Risk Planning and the CRO of CM/SI.

This role involves supporting the preparation and presentation of financial reports, journal entries, and ad hoc analyses while ensuring compliance with US GAAP and maintaining strong internal controls. It requires proficiency in Microsoft Office and at least two years of experience in financial reporting or related fields.

The AML/OFAC Consultant will support a foreign banking institution in Midtown NYC by conducting thorough investigations into potential AML and OFAC violations, ensuring compliance with U.S. and international regulations. This 6-month contract role involves analyzing transactions, preparing detailed reports, and collaborating with compliance teams to mitigate financial crime risks effectively.

The Compliance Risk Assessment Analyst will support a foreign banking institution in Midtown NYC by conducting risk assessments, identifying compliance risks, and implementing strategies to mitigate those risks. This 6-month contract role involves analyzing regulatory requirements, performing compliance reviews, and collaborating with cross-functional teams to ensure adherence to internal and external standards.

The Compliance Monitoring & Testing Analyst will evaluate the bank's adherence to regulatory requirements and internal policies by conducting reviews, identifying risks, and recommending corrective actions. This role involves collaborating with teams, preparing detailed reports, and ensuring effective implementation of remediation plans to strengthen the institution's compliance framework.

The Senior Accountant will support comprehensive accounting functions, including reconciliations, financial reporting, and compliance with accounting policies and GAAP principles. This role involves preparing accurate financial statements, analyzing financial data, and assisting with audits, tax filings, and process improvements to enhance efficiency and control.

We are seeking a detail-oriented and dedicated Staff Accountant for a temporary position in the Accounting & Finance department of our business services company. The ideal candidate should be able to handle financial statements, invoicing, bank reconciliation, and other accounting tasks.

We are seeking a detail-oriented Fund Accountant with an analytical mindset to manage financial information and ensure its accuracy. This dynamic role is ideal for a strategic thinker with a strong understanding of financial data and reporting.

The Counterparty Credit Risk Associate will play a pivotal role in the Risk Department, ensuring the financial stability and risk management of our organization within the financial services industry.

The Financial Institutions Group based in New York is a growing and critically important strategic initiative. They provide coverage across various sub-verticals including Banks, Specialty Finance, FinTech and Insurance.