Banking Financial Services jobs

I'm working with a global manufacturing client that is seeking a Treasury Manager to join their finance team. This is a high-impact role, ideal for a seasoned treasury professional with experience in global cash management, foreign exchange, and banking relationships. The position offers visibility across global operations and the opportunity to partner closely with senior leadership on treasury strategy.

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.

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.

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

The Quantitative Risk Associate Director will lead critical risk management efforts by applying quantitative methods and models to ensure the organization's stability and compliance. This position will require strong problem-solving skills, analytical expertise, and a deep understanding of the financial services industry.

Our client is seeking a Regulatory Affairs Compliance Consultant for a 6-month contract with opportunity to extend. This role focuses on managing regulatory communications, tracking deadlines, coordinating meetings, and assisting with reporting.

The primary objective of this position is to drive material and visible improvement in Credit Risk Management's (CRM) ability to effectively risk underwrite CRE transactions and manage an existing portfolio, consistent with industry best practices. We are seeking an experienced Senior Credit Risk for a VP/SVP role with a robust background in the commercial real estate industry.

We are seeking an experienced AML/FIU Analyst with 2-3 years in financial services, preferably with exposure to retail and consumer banking. The ideal candidate will have a proven track record of efficiently handling and resolving approximately 20 alerts per day. Responsibilities include conducting thorough investigations, identifying suspicious activity, and ensuring compliance with regulatory requirements.

The Associate Director, Blockchain Engineering, will play a pivotal role in developing and implementing blockchain solutions within the financial services sector. This role is focused on enhancing risk and compliance processes while driving innovation in a fast-paced environment.

Join one of the fastest growing broker-dealer compliance programs in the US for the 5th largest US Bank, playing a pivotal role as a director of debt capital markets compliance.

Join the 5th largest bank in the US as they look to continually build out and enhance their broker dealer compliance testing team.

A chance to join one of the fastest growing diversified global financial services platforms as a key member of their compliance advisory function.

Join a fast-growing, diversified global financial services platform as they look to bring on a new Director in the broker-dealer compliance advisory space

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.

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.

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.

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 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.

We are seeking a dedicated Market Risk Associate to join our Risk department, providing essential expertise in risk management within the Financial Services sector. The successful candidate will be responsible for monitoring and analyzing market risk exposure for a portfolio of complex financial products.

We are seeking a dedicated Model Governance Associate who will play a crucial role in the Risk & Compliance department of a well-established financial services institution. The successful candidate will be responsible for maintaining and improving model governance and model risk management processes.

We are seeking a dedicated Data Governance Officer to oversee the firm's data governance and data quality. This pivotal role will ensure robust controls are in place and that data governance frameworks meet the highest standards in the Financial Services industry.

We are seeking a strategic and analytical VP of Liquidity and Market for our Financial Services department. The perfect candidate should possess extensive knowledge in risk management, regulatory compliance, and financial markets.

The AVP of Financial Regulatory Reporting will support the timely and accurate preparation and submission of financial regulatory reports to local regulatory authorities. The role requires strong knowledge of banking products, regulatory requirements, and financial reporting systems. This individual will also contribute to the enhancement of regulatory reporting processes and internal controls, ensuring compliance with applicable regulations and internal policies.

We're seeking a highly skilled and motivated Model Validation Specialist to join our Risk & Compliance department. The ideal candidate will bring their expertise in model validation within the financial services industry to our dedicated team.

This position seeks an FP&A Analyst who is detail-oriented, financially savvy, and possesses strong analytical skills. The candidate will be responsible for financial planning, analysis and projection for the company.

The Temp Regulatory Affairs Analyst will support our client's Regulatory Affairs Office by coordinating regulatory communications, tracking inquiries and deliverables, managing meeting logistics, and maintaining accurate records. The role involves close collaboration with internal stakeholders and U.S. regulators to ensure timely, high-quality responses and adherence to compliance standards, particularly in areas such as BSA/AML and OFAC.

We are seeking a detail-oriented and analytical KYC Screening Analyst to join our Compliance team. In this role, you will be responsible for conducting Know Your Customer (KYC) screening and due diligence checks to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The ideal candidate will have a strong understanding of financial crime compliance and experience using screening tools.

Our client, focusing on Corporate and Investment Banking Services for multinational clients, is seeking a Financial Crimes Implementation Consultant to support the replacement and implementation of its Transaction Monitoring (TM) and OFAC Screening system. This is a long-term contract role through December 2026, offering a hybrid schedule based in Midtown New York City.

This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.

Play a critical role in driving strategic financial decision-making by leading key initiatives in financial planning, analysis, and reporting. In this role, you'll provide meaningful insights through detailed forecasting, budgeting, and in-depth financial analysis. You will work closely and collaboratively with both the Director of Materials and the Director of Finance to ensure strong alignment between operational activities and financial objectives.