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.

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.

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues.

This is a compliance contract with a large global bank in Midtown NYC. The contract is starting off at 6 months but has the ability to go long term. This consultant will be responsible for performing EDD reviews, identifying any potential AML and sanction risks, drafting / publishing EDD reports and conducting KYC research on customers.

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.

This role involves performing IT audits within a financial services organization, focusing on infrastructure, application, and system implementation to ensure compliance with audit standards and regulatory requirements. The position requires expertise in IT risks, auditing frameworks like FFIEC, NIST, and ISO, and the ability to communicate complex findings to senior management.

The Compliance Manager will be stationed at the on-site management office in and will be responsible for overseeing the certification process, ensuring its timely completion, and ensuring that all move-in files comply with City, State, and Federal program standards, including LIHTC, HPD, HDC, Mitchell Lama, and Section 8. Additionally, the Compliance Manager will lead onsite training and manage preparations for any upcoming audits.

Our Client is seeking a Candidate experienced in AML and Corporate Compliance Testing

Our Client is looking for a Candidate experienced in managing regulatory examinations covering wholesale businesses.

Our Client is seeking a Fixed Income Compliance Officer to provide regulatory/compliance advice and support to the Firm's fixed income trading and operational functions to enable the business to operate in accordance with all applicable regulatory requirements

The Administrative Assistant will support multiple officers and associates in the Investment & Corporate Banking division, coordinating travel, managing expense reports, and organizing meetings. This role requires strong attention to detail, proficiency with Concur and Microsoft Office, and the ability to handle multiple tasks independently while maintaining professionalism and confidentiality in a fast-paced environment.

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.

We are seeking a dedicated and detail-oriented Quality Control Associate to join our Risk & Compliance Department in the financial services industry. The ideal candidate should possess extensive knowledge of risk management and compliance regulations, with a keen eye for quality control measures.

The Market Risk Strategic Initiatives role is perfect for a strategic thinker with a knack for identifying, analyzing, and managing market risk in the financial services industry. The position requires a detail-oriented individual who can coordinate and implement strategic initiatives within the Risk & Compliance department.

This position will join the growing Model Risk Management Team. Specializing in Model Validation, you will have exposure to all of the bank's models and work on interesting projects.