Financial Services jobs in New York

The Accountant must have 1-4 years of experience and an accounting, audit, or assurance background.

The Tax Specialist will be responsible for leading tax reviews for primary and secondary fund investments, direct investments, and RICs (Regulated Investment Companies). This position will report directly to the General Counsel.

Excellent Tax Specialist opportunity at a growing financial services firm in NYC specializing in alternative investment research and portfolio advisory solutions to institutional investors. This role will include, but will not be limited to, leading the development and implementation of tax strategies for investments.

Excellent Tax Director opportunity at a growing financial services firm based in NYC. This role will include, but will not be limited to, tax compliance oversight, tax estimation and planning, and tax allocation and distribution management.

Global investment bank looks to grow out technology audit group. Opportunity to gain managerial and oversight experience.

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.

Investment banking client is seeking a VP, Legal Counsel to advise on a wide range of technology, data and commercial transactions.

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 Audit Director should develop and execute a risk-based audit plan specifically designed for liquidity risk activities, in line with objectives and regulatory requirements.
• The Audit Director should lead a team of auditors, providing guidance, support and performance evaluations to ensure efficient and effective completion of audits.

• 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.

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.