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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.
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.
Seeking an Accounting/Credit Consultant skilled in financial services, with a focus on accounting and finance. The ideal candidate will have a strong understanding of accounting principles and credit management.
A Single Family Office based in New York City is seeking an experienced accountant to assist the Family Office. You will spearhead accounting software management, budgets, contracts, financials, and any ad hoc tasks that may arise from time to time. This role will be in office 5 days per week.This position will be a key member of the Family Office, supporting its mission to be a steward of capital with a strong focus on long-term preservation.
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.
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.
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.
The Risk Management Department of Bank is developing their Risk Data functions. This role will entail data governance, data stewardship and working directly with the risk departments data assets.
A key member of the International Business team. She/he/they will contribute to the growth of the business by prospecting Institutional Clients (and/or HNWIs where necessary) via capital raising, business retention, and client service towards converting into a mutually beneficial long term relationship. The candidate will also nurture existing clients by providing excellent service and advice, introducing, or placing quality investment opportunities.
We are seeking a Market Risk Specialist. The ideal candidate will have strong knowledge of risk management principles and the financial services industry.
Quantitative Researcher in the Financial Services industry to join the Model Risk Department of well-known financial services firm.
The incumbent is responsible for overseeing and guiding the Bank's Third Party Risk Management (TPRM) program. This includes establishing and improving the TPRM framework, drafting policies and standards, executing annual work plans, conducting risk assessments, monitoring lifecycle activities, ensuring proper documentation, and preparing consolidated TPRM reports on risk data and analysis.
Develop and enhance Branch-wide operational risk programs, such as Operational Risk Issues Management and New Activities Risk Management. Ensure the successful implementation of these programs by providing training, raising awareness, and conducting regular monitoring.
Assist in preparing audit management reports, gathering information, and analyzing data. Handle the system access application process, monitor training requests and completion, provide English and Chinese translation for reports or documents, and support other administrative tasks as needed.
The Director, Business Development is responsible for growing client relationships within the community to facilitate the recommendation and selection of investment solution. This role is also responsible for building market understanding as a provider of leading-edge investment solutions, resulting in an increase in the number of strategies researched and recommended by consultants and driving new business opportunities.
We are seeking a highly motivated and results-oriented Senior Associate / Junior Vice President to join our Structured Finance team. In this role, you will be at the forefront of originating and structuring asset-based investments in a variety of sectors and geographies
The role of Audit Manager Capital Markets involves overseeing and managing financial audits, ensuring compliance with financial regulations, and enhancing capital market strategies. This position requires an individual with robust knowledge of financial services, particularly in the capital markets sector.
The Risk Management Department contributes to the sustainable growth of the group through its expertise, understanding of risks, and risk management techniques. The department's mission is to independently analyze, assess, manage, and monitor risk-taking activities with the objective of achieving, together with the first line-of-defense, the best possible outcome for the bank.
This is an exciting role for banking financial accountant with 1-5 years of experience. This will be a hybrid role based in Stamford Connecticut.Reporitng to the Financial Controller of the Bank you will be*Support the project phase to standup U.S. GAAP accounting and associated financial controls for the Bank.*Establishing and supporting entity reporting for the bank as the business expands
Join a multinational organization as they look to engage in a strategic US Buildout.
The Audit Manager Professional Practices and Regulatory is an integral part of the internal audit department, responsible for overseeing audit processes and ensuring regulatory compliance within the financial services industry.
In the role of Audit Manager Operations, the successful candidate will oversee all operational audit processes within the Financial Services industry. This individual will ensure adherence to regulatory standards, provide strategic guidance to the accounting and finance department, and drive continuous improvement efforts.
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