Banking Financial Services jobs in Manhattan

This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing and practices, conducting TCSA testing and developing strong working relationships with team members.

The VP of Financial Reporting is primarily responsible for the financial reporting of banking and leasing subsidiaries. You will lead daily reporting, monthly closing, quarterly head office reporting and annual report production.

Additionally, you will be involved for system automation, workflow enhancements and other ad-hoc projects.

This ongoing contract is 5 days in the office. The Senior Consultant for QA will be focusing on QA testing & reviews, along with verifying methods used by the sanctions investigations team.

The Junior Compliance Analyst will support the Compliance team in monitoring employee trading, conducting surveillance, assisting with regulatory reporting, and ensuring adherence to SEC and FINRA regulations. This role is ideal for a detail-oriented professional with 0-2 years of experience looking to gain hands-on compliance experience in a leading investment banking environment.

This role involves driving business development by conducting market research, establishing and managing relationships with financial institutions, and identifying new business opportunities.

Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.

This position focuses on monitoring and testing within BSA/AML. The focus of this role is to conduct ongoing monitoring and testing and adhere to all regulatory requirements.

This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.

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

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

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.

• This role provides administrative support to the Talent Acquisition team, including requisition creation, scheduling interviews, managing candidate communications, and ensuring smooth interview logistics.
• The position requires strong communication, time management, and organizational skills to handle multiple tasks in a fast-paced environment, with some in-office presence required for training, interviews, and meetings.

This role involves providing technical and operational support to equities trading teams, ensuring seamless trade execution and compliance with industry regulations. Responsibilities include monitoring trading systems, troubleshooting real time issues, coordinating with vendors, and assisting in the development of system enhancements to optimize trading workflows.

The Talent Acquisition Execution Analyst will support the recruitment process, focusing on sourcing, screening, and onboarding Fixed Income and Equity Markets professionals. This role involves collaborating with senior recruiters, building a diverse candidate pool, and managing recruitment metrics while providing a seamless experience for candidates and stakeholders.

This role involves managing and processing corporate action such as dividends, mergers, and stock splits, ensuring accurate account updates and timely communication with clients and counter parties. The ideal candidate has a background in corporate action processing, a strong understanding of securities and custody operations, and proficiency in Microsoft Office Tools.

This role focuses on managing with client reporting process by gathering, analyzing, and presenting data from multiple sources while ensuring compliance with regulatory standards. It requires expertise in asset management reporting, strong technical skills in Excel and reporting tools, and the ability to collaborate with investment teams and senior stakeholders to improve efficiency and accuracy in reporting operations.