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Join one of the largest international banks as they look to scale and improve their compliance technology systems, data, and organization.
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 position joins the ERM Function and will be resposnible for analyzing and monitoring Market Risk reports.
Our client is seeking a experienced AML SAR Writer professional to join their team.
Our client is seeking a experienced Transaction Monitoring Analyst to join their team.
This client is seeking a detail-oriented and strategic Financial Analyst to join their finance team. The ideal candidate will be responsible for providing insightful financial analysis, preparing reports, and assisting in budgeting and forecasting processes.
Managing complex calendars, coordinating meetings, and handling domestic and international travel arrangements. The ideal candidate will have at least 5 years of administrative experience in a fast-paced environment, preferably in financial services, with strong organizational skills, the ability to prioritize tasks effectively, and excellent communication and problem-solving abilities.
The VP Credit Risk Model Development Officer is responsible for developing and enhancing the credit risk model system, including credit rating, early warning, and provisioning. The position also involves ongoing model performance monitoring, business-as-usual communication, and vendor management.
This role is responsible for creating and implementing a risk-based coverage plan to oversee the global renewable energy portfolio within the large corporate credit portfolios. Key duties include acting as a subject matter expert in Credit Review, developing and executing a risk-based plan to monitor and examine the portfolio, and performing and reviewing transactional testing of credit process execution controls for new and existing clients.
The Associate will support the Corporate Banking Department by underwriting new credit proposals, managing assets post-lending, providing analytical support, responding to inquiries, and ensuring compliance with KYC/AML and other regulations. Additional responsibilities include preparing term sheets, credit memos, annual reviews, presentation reports, reviewing and negotiating loan documentation, and assisting in the post-lending administration process.
The AVP will support all facets of business development for project finance, infrastructure finance, syndication, M&A finance, and structured finance. The primary goal is to expand the loan portfolio by engaging with customers, understanding their needs, developing marketing strategies, conducting credit analysis, and managing the credit portfolio. Compliance with KYC, BSA, AML, and other regulatory requirements for new and existing loans is essential.
The Deputy Head of Credit Risk will oversee credit decisions and approvals for credit propositions, reviews, temporary excesses, and transaction exceptions within the authorized lending limits. This role involves close collaboration with business units to identify potential opportunities and provide guidance on structuring facilities. The focus will be on Commercial & Industrial (C&I) and Technology, Media, and Telecommunications (TMT) deals.
The Director, Senior Credit Officer will be tasked with evaluating and challenging credit applications from the front office, as well as preparing and presenting executive summaries and recommendations to the Credit Department's management. This role primarily involves handling lending transactions for investment-grade corporates and their financial products, along with high-yield obligors with intricate capital structures and leveraged loans.
The role involves supporting Corporate Loan investing activities through financial analyses, market research, and transaction management, while collaborating with cross-cultural teams. The ideal candidate should have strong analytical skills, financial modeling experience, and the ability to work efficiently in a fast-paced, professional environment.
The Loans Operations Consultant will be responsible for optimizing loan processing workflows, ensuring compliance with industry regulations, and improving overall operational efficiency. This role requires expertise in loan servicing, risk management, and collaboration with cross-functional teams to enhance business performance and client satisfaction.
The Operations Analyst role is critical in ensuring the seamless operation of our hedge fund by managing trade execution, settlement processes, cash management, and operational risk controls. The ideal candidate will have a strong understanding of financial markets, excellent problem-solving skills, and the ability to work effectively in a fast-paced environment.
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.
We are seeking a motivated and detail-oriented Client Services Associate to join our Banking & Financial Services department in the Business Services industry. This role is ideal for a candidate with a strong customer service background and a passion for the financial sector.
We are seeking a dedicated and meticulous Operations Associate for an exciting position in the Banking & Financial Services industry. The successful candidate will need to demonstrate a high level of accuracy and attention to detail in their work.
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.
Community bank in NYC seeking a team lead/manager level Deposit Operations professional to oversee digital banking and branch support.
This position is for a dedicated and diligent Loan Closer with a strong work ethic and keen attention to detail, who will be responsible for overseeing the finalization of loans in a reputable financial institution.
The Assistant Branch Manager will play a pivotal role in the overall success of their branch. They will be ensuring day-to-day operations are completed as necessary, optimizing customer experience, and enhancing team performance.
The Assistant General Counsel will support the REIT's office of the General Counsel and be a key member of the Legal Department, providing advice on treasury, commercial real estate finance matters, CLOs, among other legal issues that arise.
Global bank's internal audit department is looking to add an additional Senior Audit Manager to the New York team.
A competent Equity Swaps Consultant is needed to facilitate efficient functioning of our Banking & Financial Services department. The ideal candidate should have a comprehensive understanding of equity swaps, derivatives, and structured products in the front office.
Excellent Tax Associate opportunity at a growing investment management firm based in NYC. This opportunity will include, but will not be limited to, providing comprehensive financial analysis to support the strategic decision-making of the companies high-net-worth clients and their families.
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