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  • New York
    Permanent

    The Banking and Financial Services Recruitment Specialist will be in charge of full desk recruitment. In this role, you will interact with both candidates seeking employment opportunities as well as clients to make sure you are fulfilling their needs on a daily basis.

    • Great opportunity to work for a leading, professional services firm.

    • Quarterly bonuses with uncapped potential.

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  • New York
    Permanent

    SOX background with a property & casualty insurance background. Assists with maintenance of internal controls program to be in compliant with SOX.

    • collaborative work environment

    • reporting directly into the Chief Accting Officer

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  • Westbury
    Permanent

    In a timely manor analyze and assesses risks for audit procedures, preform test procedures, and decide on the operating accuracy of the current controls. Planning of the audit engagement by documenting the planning process. Communicate the control findings to clients as they are found and work with clients to develop effective actions with related time frames for completion

    • Growth potential and actively investing in your career

    • Exposure to work with executive managers and gain new skill sets

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  • New York
    Temporary

    Candidate will work with Business and IT to refine and update Business Requirement Documents for the data scope, criteria, and specificators for the purpose of Risk Assessment. Facilitate User Acceptance Testing to communicate and obtain feedback and manage the projects time line with IT to coordinate test plans.

    • Opportunity for Growth and Development

    • Opportunity to work for a leading Financial Services Firm

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  • New York
    Temporary

    VBA Developer will sit within IT Securitization team providing support to business on several HO in-house applications.

    • Opportunity for Growth and Development

    • Opportunity to work for a leading Financial Services Firm

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  • Los Angeles
    Permanent

    Our client is looking for a BSA/OFAC/QA Team Lead to join their growing compliance department. This individual will develop overarching AML/OFAC quality assurance framework, policies and procedures to facilitate AML/OFAC compliance management and board to timely and accurately measure performance and quality of all aspects of AML/OFAC operations.

    • Opportunity to work for a large, foreign bank

    • Opportunity to grow skillsets within career

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  • New York
    Permanent

    Helping to preform operational audits, spearheading walk throughs, developing a scope for the audit assessments. There will be a focus on operational and financial audits with some smaller efforts on the compliance, retail banking audits.

    • Growth potential and actively investing in your career

    • Work life balance

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  • Manhattan
    Permanent

    Leading International Private Equity firm ($88B+ AUM) that is rapidly expanding their US-operations seeks a Fund Finance Analyst to join their growing team. The successful candidate will oversee and manage all of the analytical, financial and accounting aspects of an investment fund.

    • Opportunity to join an leading Private Equity firm expanding their US-Operations

    • Exposure to all aspects of Fund Accounting and Valuations Analysis

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  • New York
    Permanent

    Responsible for the management of all aspects of the Bank's BSA Compliance Program

    • Responsible for managing the BSA Compliance Program

    • BSA/AML/OFAC/CIP/CDD

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  • White Plains
    Permanent

    My client is looking for a Vice President of Liquidity Risk, in their 2nd line of defense Risk Management division.

    • Exposure to senior management

    • Collaborative work environment

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  • New York
    Permanent

    Must be able to monitor all Regulatory returns for accuracy, manage work for meeting all regulatory return deadlines. Ensure that all Reports/information required by the Regulators are prepared accurately, on the prescribed format and on the desired frequency.

    • An international financial services company.

    • One of the largest international banks publicly listed on the NYSE.

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  • New York
    Temporary
    USD25 - USD30 per day (USD6,500 - USD7,799)

    A Project Coordinator within the Wealth Management sector who is able to work with the leadership team to support an array of strategic initiatives and business admin priorities.

    • Opportunity for Growth and Development

    • Opportunity to work for a leading Financial Services Firm

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  • New York
    Temporary
    USD600 - USD800 per day (USD155,988 - USD207,984)

    Largely focused on Change Management initiatives, strategic needs, and knowledge in the operation of compliance programs at a large financial services firm.

    • Opportunity for Growth and Development

    • Opportunity to work for a leading Financial Services Firm

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  • Manhattan
    Permanent
    USD60,000 - USD100,000

    As a Recruitment Consultant, you will generate new business through inbound and outbound opportunities and conducting high level conversations with senior executives in prospect accounts to fuel our growth. You will will create and prioritize strategic target account lists within a defined territory.

    • Uncapped Bonuses

    • Ability to Manage a team

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  • New York
    Permanent

    * EDD in a KYC capacity
    * Contract-to-hire
    * KYC Analyst, EDD, Transactional analysis (specifically, 202 and 103 type of transactions within a correspondent bank), nesting activity experience

    • Enhance your skillset

    • Job Opportunity as an EDD Analyst

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  • New York
    Permanent

    Market Leading, International Investment Bank is seeking a Portuguese Speaking candidate for their Financial Crimes Compliance Oversight group

    • Market Leading, International Investment Bank

    • Rapidly Expanding BSA/AML Compliance & Financial Crimes Team

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  • New York
    Permanent

    Market Leading, International Investment Bank is seeking a candidate to join a rapiudly expanding, Risk Assement & BSA/AML Team

    • Market Leading, International Investment Bank

    • Rapidly Expanding, BSA/AML & Sanctions Risk Assessment Team

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  • New York
    Permanent

    The C&I Underwriter is responsible for pre-screening, loan sizing, underwriting, Credit Application (CAP) preparation, and all matters related to the credit analysis during the underwriting process. Role includes supporting the origination efforts of the team through solid credit and structuring experience, strong underwriting and financial modeling abilities and light documentation tasks.

    • Great opportunity to work in a stable orgnanization

    • Great opportunity to work for a growing organization

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  • Manhattan
    Temporary

    Our client is seeking an AML Analyst to join their team.

    • Opportunity to work in highly critical project

    • Opportunity to work in a fast pace environment

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  • New York
    Permanent

    Senior level role responsible for the development and delivery of enterprise-level sanctions quality assurance.

    • Sanctions Quality Assurance

    • Design and Implement QA framework

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  • New York
    Permanent

    This is a Senior position responsible for overseeing all activity for Import Letters of Credit operations.

    • Important/ Export Letters of Credit

    • UCP600/ISP98

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  • Stamford
    Permanent

    The Quantitative Research Analyst will be responsible for building mathematical models for Futures & FX trades.

    • Work for a leading alternative Investment firm

    • Perform cutting edge Alpha strategy

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  • New York
    Permanent
    USD250,000

    This position is for the Head of KYC Banking Compliance for the Americas and will oversee all KYC program compliance end to end including onboarding and EDD

    • End to End KYC Program Management

    • KYC CDD/EDD Compliance

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  • Chicago
    Permanent

    The incumbent will responsible for marketing companies, banks and other financial institutions, originating and promoting the Bank's trade services and finance products, managing loan portfolio and analyzing risk exposures, maximizing customer base and the Bank's market share.

    • One of the largest international banks

    • Competitive compensation

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  • Manhattan
    Permanent
    USD130,000 - USD140,000

    Our Client is seeking a BSA/AML/OFAC Risk Assessment Professional to join their Compliance Team

    • Opportunity to join a fast paced environment

    • Opportunity to work on highly critical projects

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  • Jacksonville
    Permanent

    You will be responsible for the design and execution of strategies to strengthen the Anti Financial Crime Risk Management framework for AFC Compliance Testing reviews to meet regulatory requirements.

    • Associate/AVP/VP Levels

    • Compliance Testing and Risk Management

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  • New York
    Permanent

    This role will sit in the banking Compliance Department. The Compliance Officer will be responsible for holistically managing the day-to-day activities prescribed by the annual compliance action plan and ancillary activities within our client's U.S. banking operations.

    • Great opportunity to work for a leading, global investment bank.

    • Great opportunity to work for a stable organization experiencing growth.

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  • New York
    Permanent

    As the AVP, Quality Control of the Governance & Controls unit, the incumbent is responsible for the daily control functions within the FCC sub-unit team within our client's bank. The Governance & Controls Unit acts as a primary SME concerning all FCC governance documentation including policies, procedures, and management information analystics and reporting used to support BSA/AML and OFAC/Sanctions compliance across the bank.

    • Great opportunity to join an excellent working culture

    • Great opportunity to work for an organization experiencing growth

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  • New York
    Permanent

    My client is looking for a Chief Risk Officer to lead the risk management team and drive the strategy of the risk organization. This individual will manage a team of around 40 people and report directly into the Risk Committee.

    • Ability to lead a risk organization and drive risk strategy

    • Executive-level role with leading financial services firm

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  • Overland Park
    Temporary

    Our client is seeking a person who has experience within billing and is a sharp individual that can take lead in this position.

    • Great opportunity to join a large international company

    • Strong growth potential and advancement

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