Financial Services jobs in Manhattan

The Director of Tax role is a great opportunity for someone who has a background in partnership and high-net-worth individual tax compliance, proven experience handling complex tax filings, and excels in a fast paced environment.

The Senior Auditor will be responsible for leading, performing walk throughs, and executing audits.

The Audit Director will be leading a team of roughly 10 individuals. This individual will also be expected to oversee and lead audits across SOX, Finance, Treasury and Wealth Management.

• The Credit Risk Auditor should understand the relevance of audited financial statements are to businesses, shareholders/owners, vendors, and anyone who is a stakeholder.
• The Credit Risk Auditor is expected to maintain active communication with clients so they can manage expectations, ensure satisfaction, and lead change efforts effectively.

• The VP of Market Risk Audit will be responsible for leading and executing audits of the market risk management framework, processes, and controls within the organization.
• This individual will assess the effectiveness of market risk identification, measurement, monitoring, and reporting practices while ensuring compliance with regulatory requirements and alignment with industry standards.

• The VP of Credit Risk Audit should understand be able to articulate all phases of an audit, and have had hands on experience.
• The VP of Credit Risk Audit is expected to maintain active communication with clients so they can manage expectations, ensure satisfaction, and lead change efforts effectively.

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.

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.

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.

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.

This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures. Responsibilities include utilizing Actimize for case management processes and assisting with updates to testing scripts as needed.

This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating any documentation needed, preparing SAR's and performing 90 day reviews.

We are looking for a detail-oriented Salesforce Data Administrator to manage data entry, maintenance, and reporting in Salesforce. The ideal candidate will have administrative experience and a solid understanding of Salesforce data management.

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.

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.

The Loan Administrator is responsible for managing and servicing complex loan transactions, including coordinating deal closings, maintaining credit arrangements, and ensuring compliance with lending policies and regulations. This role requires expertise in loan operation systems, strong organizational skills, and the ability to handle specialized lending products and complex financial transactions with accuracy and attention to detail.

The Middle Office team is seeking an individual with experience in supporting the post execution process for different trade products, including trade confirmation, settlement, and fail resolution. The role involves analyzing and improving processes, assisting with ad hoc requests, and providing steady monitoring of Middle Office applications while reducing operational risk.

• Provides competitive salaries, a structured work environment, and opportunities for career growth, with the chance to develop expertise in compliance with tax laws and labor regulations
• Problem-solving tasks and contribute to employee satisfaction by ensuring timely and accurate pay, and often benefit from a good work-life balance.

This role focuses on managing and overseeing derivative cash flow settlements, including processing, reconciliation, and resolving discrepancies across systems such as 360T, Bloomberg CMS, and FX All Settlement Center. Key responsibilities include verifying client instructions, reconciling netting agreements, investigating CLS and nostro breaks, and collaborating with Finance and Bank staff to address settlement issues.

• Responsibilities include overseeing corporate policies, managing intellectual property, liaising with internal stakeholders, handling legal service strategies, and participating in special projects, all while ensuring compliance and effective governance.