Banking jobs

This contract requires 5 days in the office and is ongoing. The contractor will handle account-related requests, deliver exceptional customer service, investigate customer issues, conduct internal account reconciliations, collect documents in compliance with KYC policies, and ensure all processes adhere to BSA/AML laws and regulations.

The Analyst role is pivotal in supporting the Accounting & Finance department of a leading financial services firm in New York. The ideal candidate should be adept at financial analysis, accounting procedures, and possess a keen eye for detail.

We are seeking a diligent and experienced Audit Manager to oversee and improve our internal auditing procedures. The ideal candidate will have a deep understanding of the financial services industry and a proven track record in leading internal audit teams.

The role requires transaction banking and cross-border payments, including FX and wholesale banknote services, to build and scale a U.S.-regulated bank's operational infrastructure. The ideal candidate will have a track record in regulatory compliance, operational control, and running scalable banking operations.

The Tax Director will oversee all aspects of U.S. tax compliance and reporting for U.S. branch and subsidiaries. Will report into the U.S. Head of Tax and collaborate with the global tax team.

The Senior Tax Analyst will contribute to the corporate tax compliance and provision function.

The Senior Fund Accountant will collaborate with Operations, Tax, and IR in all fund/financial accounting matters.

The U.S. Tax Director will oversee and manage all tax compliance and provision for the Americas. The Tax Director will report into the U.S. Head of Tax, and support all management with modeling and forecasting in the New York City office.

The Tax Director, Trusts/Estates will oversee all aspects of tax compliance and planning related to trusts, estates, and high net worth individuals within the organization.

As the VP, HR Operations & Systems, you will lead the strategy, optimization, and daily operations of our HR systems, data, and processes. This role is ideal for a systems-savvy, process-minded HR leader who thrives in a fast-paced, compliance-driven environment. You'll report to the Head of HR and work cross-functionally with Payroll, Finance, Legal, and IT to deliver scalable, data-informed HR solutions.

Hybrid schedule - 2 days onsite in Manhattan. $150k-$170k + bonus and excellent benefits.

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.

We're looking for an inquisitive and detail-oriented Audit Analyst to play a crucial role in our financial services organization. The successful candidate will be responsible for conducting thorough audits, identifying inaccuracies, and providing solutions to improve financial efficiency.

The Senior Auditor will play a key role in assessing and improving internal controls, ensuring compliance with regulations, and enhancing operational efficiency. This role is ideal for individuals with a strong background in auditing within the financial services industry and a keen eye for detail.

The Deal Input Consultant will handle deal input and Static Data Management for the Financial Markets business in business IT systems.

This role is responsible for the accurate processing and administration of loan transactions, including deal setup, payment instructions, interest settlements., and maintaining syndicated loan records. It also involves reviewing loan documentation, reconciling accounts, preparing reports, and ensuring compliance with regulatory and internal policies.

We are seeking an Operations Assistant Vice President (AVP) who is passionate about providing strategic operational support in the financial services industry. The ideal candidate should be well-versed in banking and financial services, with a keen eye for detail and a proactive approach to problem-solving.

This role involves managing trade finance transactions, including letters of credit and reimbursements, while ensuring accuracy, regulatory compliance, and timely communication with clients. It also requires close coordination with internal teams and external partners to resolve discrepancies, maintain documentation, and support smooth transaction processing.

Perform a wide variety of reconciliations and reporting tasks for TAU/ Securities Operations Section in respect to all treasury products.

We are seeking a dedicated Residential Mortgage Consultant to aid our clients in navigating the mortgage process. The ideal candidate will have a strong knowledge of financial services and a knack for providing excellent customer service.

This role involves ensuring the accuracy and integrity of FX and Rates trade, managing life cycle events, and maintaining referential data in financial systems. The position also requires investigating trade discrepancies, enhancing system controls, and ensuring compliance with regulatory and internal policies.

The Treasury Manager will play a critical role in optimizing the company's capital structure, ensuring adequate liquidity, and managing financial risks across global operations. This role requires a proactive, detail-oriented professional with deep expertise in treasury functions, international banking, and financial analysis.

The Treasury Operations Specialist is responsible for overseeing daily operational functions across a range of financial products, ensuring timely and accurate processing of all treasury transactions. This role requires extensive experience in money markets, repos, reverse repos, treasuries, bonds, credit default swaps (CDS), swaptions, options, and futures.

The Capital Markets Auditor will be responsible for evaluating the design and effectiveness of internal controls supporting the firm's capital markets businesses, including trading, sales, investment banking, and other front-to-back processes. The ideal candidate will have a strong understanding of capital markets products, trade lifecycle, regulatory frameworks, and risk management practices.

This 3-month contract will focus on assisting the Funds Transfer Supervisor in ensuring the accurate and timely processing of all Funds Transfer-related activities on a daily basis. Continuously meet processing deadlines for Pay-Thru-Correspondent (PTC) transactions and Fedwire closing requirements. Oversee daily check clearing operations, including both Inclear and Deposits, for the New York Branch.

Partner with front office in a fast paced dynamic role. This position will involve developing reports and dashboards, analysis and interesting projects directly related to Sales & Trading.

The primary roles of the Operations team and Head of Global Markets Operations ("GMO") is 1) ensuring the accurate, compliant, and timely daily processing of all business transactions and activities and 2) strategic planning and change management to ensure the people and processes evolve to remain in synch with the evolving business and group strategies.

This role involves conducting in depth credit analysis and managing end to end credit process for financial institution clients, including preparing proposals, reviewing financials, and coordinating with internal teams. It also requires maintaining client relationships, supporting KYC and compliance efforts, and assisting with bilingual mandarin communication and reporting tasks.

Join a dynamic governance team providing hands-on support to board operations, including drafting board minutes and participating directly in high-level meetings. This role offers a unique opportunity to advance your career by working closely with board members and contributing to strategic decision-making at the highest level.

The Electronic and Algorithmic Trading Risk Function operates within Market Risk, providing second-line oversight and challenge for electronic and algorithmic trading activities across multiple asset classes, including Rates, FX, Credit, Equities, and Futures & Options. These activities span global regions, including Asia, Europe, and the Americas.

Our client is seeking a Treasury Manager who is hungry to take on new challenges, develop cross-functional financial acumen, and play a key role in optimizing global liquidity and treasury operations. This is an exciting opportunity for a rising treasury professional looking to gain broader exposure across banking, cash management, FX, and global capital planning