Banking jobs in Banking & Financial Services

This role offers a great opportunity to contribute to a crucial area of financial risk management and to help shape practices that ensure the stability and integrity of financial markets.

The Enterprise Risk Management Consultant will provide risk and compliance guidance within the financial services industry. This role requires understanding of risk management practices and regulatory requirements.

This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts.

Join a top foreign banking organization as they look to bring on a swap dealer compliance SME.

We are directly working with the CFO of a multi-million dollar, privately held, food manufacturer, being utilized by some of the most well-known organization in the world.

We are seeking an AVP, Credit Risk Analytics to join Credit Risk team. The successful candidate will be responsible for the development, implementation, and maintenance of credit risk models.

The AVP Risk and Planning role is a key position within the Risk & Compliance Department, requiring a strong understanding of financial services. The ideal candidate will have a fluent bilingual mandarin ability and strong organizational skills to assist with risk management projects and strategic planning.

Thhe Associate will assist in conducting data and business analysis as part of the Risk Data Aggregation & Risk Reporting program at the bank. Key responsibilities include performing data analysis, gathering business requirements, and automating reporting processes to efficiently support projects and initiatives within the RDA Program, while ensuring compliance with senior management and regulatory requirements.

This role involves managing credit risk governance, with a focus on portfolio analysis, allowance for credit loss estimation, and risk reporting, while ensuring compliance with regulatory standards and internal controls. Responsibilities also include refining credit policies, liaising with regulators and auditors, and preparing reports for senior leadership and committees.

A client is looking to hire an Application Developer at an AVP level. The ideal candidate should have 6-8 years of experience.

We are looking for an Operational Risk professional with a strong understanding of risk management and compliance in the Financial Services industry. This role will oversee and manage all aspects of operational risk management related to legal and compliance risks.

This contract position is looking to start by the beginning of April 2024 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!

Manage and optimize distressed loan portfolios, driving financial recovery through strategic workouts and restructuring. Contribute to the bank's success by applying expertise in credit analysis, negotiation, and problem-solving to achieve favorable outcomes.

We are seeking a Client Advisory Associate to provide high-quality service within our private wealth group. The ideal candidate should be adept at managing client relationships, preparing client presentations, and handling administrative duties.

This team assumes model ownership of a key firm model that is used for credit risk management. The position has diverse responsibilities, both quantitative and qualitative.

In this role, you will be responsible for offering regulatory and compliance advice to the Banking division, while also overseeing responses to regulatory exams and internal audits. This is a front-office, first line of defense (1LOD) position.

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

The Senior AI Risk Governance Officer will support enterprise-wide initiatives related to model data and AI risk in our Investments and Capital Markets division.

Drive risk governance strategies by overseeing data management and ethical AI initiatives. Collaborate across teams to assess risks, create policies, and implement safeguards aligned with industry regulations. This role requires strong analytical skills, expertise in AI technologies, and the ability to build relationships across multiple divisions. Located in New York, it offers opportunities to lead innovative governance efforts.

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.

This role combines operational finance and accounting responsibilities, providing critical support across cost analysis, budgeting, forecasting, and inventory management. The ideal candidate will thrive in a fast-paced production environment and serve as a key business partner to both finance and operations teams.

The position of a Bilingual French Business Development professional in the Financial Services industry requires a strong understanding of the banking and financial services sector, coupled with fluency in both French and English.

The Software Development Engineer, Credit Analytics role involves creating automated solutions, developing applications, and designing databases to streamline business processes and enhance reporting procedures. The position also requires generating data visualizations, ensuring data quality, and collaborating with various teams to support credit risk reporting and analysis.

The Software Development Engineer, Credit Analytics role involves creating automated solutions, developing applications, and designing databases to streamline business processes and enhance reporting procedures. The position also requires generating data visualizations, ensuring data quality, and collaborating with various teams to support credit risk reporting and analysis.

The department oversees all entities, countries, business units, and supporting functions within the organization, while managing the oversight of third-party providers and associated risks. The team, as a first line of defense, provides support to ensure compliance with the Third Party Risk Management Policy, Framework, and local policies.

The Technology Risk Consultant will oversee the development and execution of a company-wide technology and cyber risk management program within the Second Line of Defense, ensuring risks are properly identified, assessed, monitored, and managed.

We are seeking a diligent and experienced FinOp / Controller with a Series 27 license to join our Accounting & Finance Department. The successful candidate will have a deep understanding of financial services industry regulations and a proven track record in financial operations control.

This is a temporary-to-permanent AML position. The role involves conducting due diligence on alerts generated by the internal system "Actimize," escalating any potential suspicious activities, maintaining necessary documentation, and supporting various ad-hoc projects as needed.

Join one of the largest banks in the world as they look to add on an additional corporate compliance testing and monitoring AVP.

This role is ideal for a strategic thinker with a keen eye for detail, who will be responsible for managing the company's first line of defense risk and controls. The ideal candidate will have a strong understanding of the financial services industry, particularly in the field of risk and compliance.