- As a Paralegal on a team of 7, you will assist with managing the Company's legal books and records and document retention policies
- Oversee and assist with the creation and maintenance of electronic legal agreement database; collect and identify data for input into legal database
- Assist with the preparation of documents related to the development/implementation of corporate policies/templates
- Ad hoc projects
- Exciting opportunity for Paralegal or Legal Admin to join a successful Bank
- Stable successful banking adding a Paralegal or Legal Admin to the team
As the VP, CCAR Stress Testing this individual will be responsible for managing the aggregation of financial inputs that represent the forecast of economic scenarios.
- Opportunity to join a growing Capital Planning Team
- Directly support the MD/Head of the Capital Planning Team
The Regulatory Reporting group is looking for a lead analyst who will provide preparation and analysis of quarterly, semi-annual Regulatory Reports required by the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC).
- Great Finance Reporting Analyst role for a leading investment bank
- Hybrid Schedule Flexibility in Tampa, FL
The Regulatory Reporting group is looking for a lead analyst who will provide preparation and analysis of quarterly, semi-annual Regulatory Reports required by the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC).
- Great Finance Reporting Analyst role for a leading investment bank
- Hybrid Schedule Flexibility in Tampa, FL
The AVP of New Activity Risk will be responsible The AVP of New Activity Risk will be responsible for the oversight of approval processes for new products and ensure that the banks operational risk exposure is within its risk appetite.
- Opportunity to grow within one of the largest international banks
- Key Role within team
The KYC Associate Consultant will be providing compliance support to the client coverage group and global markets business at our client located in New York, NY.
- Opportunity to work in New York City with flexible work environment
- 6 month contract opportunity with potential to convert full-time
Working within the analytics team to develop an industry position and produce technical analysis and advice on risk, margin and regulatory capital issues in the cleared and uncleared derivatives. Quantitative analysis is critical for ISDA both in terms of meeting contractual and business requirements, including its fact-based advocacy.
- Senior Associate - Risk & Analytics
- Swaps and Derivatives exposure
* Maintain and drive the improvement of model risk management policy, procedure, and standards
* Implement the activities defined in model risk management framework and ensures that the Bank's model risk management framework continues to align with regulatory expectations
* Maintain model inventory and conduct annual model review/attestation processes
- Team lead - model risk governance
- Senior leadership role
Top American bank looking for analyst with data and financial modeling experience. Analyst will design, build, and implement quantitative models to drive business.
- Modeling Analyst role at top American bank
- Small team: great exposure to multiple products
The VP, Broker Dealer Regulatory Reporting, will be responsible for preparing and filing the monthly FOCUS reports for each broker dealer and ensuring SEC Rules 15c3-1 and 15c3-3 are compliant.
- Leading Investment Bank
- 15c3-1 or 15c3-3 Experience Required
Internationally recognized financial services firm seeks Senior Associate in Private Equity Financial Reporting.
- REMOTE WORKING available, or office in Boston, MA
- Third Party Fund Administrator - Private Equity Financial Reporting
Our client is currently seeking to hire an OFAC Sanctions Consultant for the Sanction Operation Team. This opportunity is located in New York, New York and requires to be on-site 5 days a week.
- Long term consultant project.
- Opportunity to work at a large Investment Bank.
Internationally recognized financial services firm seeks Assistant Manager in Private Equity Accounting.
- REMOTE WORKING available, or office in Boston, MA
- Financial Reporting for Private Equity Clients/ Third Party Fund Admin
Our client is seeking a Controller to directly oversee all Accounting and Finance operations globally, managing teams in the UK and US. The Controller will take complete ownership of building, coaching, and developing a high-potential team. The Controller will have full autonomy, with the continued support of the CFO, to pursue process improvement initiatives that will strategically maximize Accounting and Finance potential.
- Global Exposure - full ownership of process improvement and procedures
- High Visibility - regularly interface with the CFO and C-Suite executives
Internationally recognized international financial services organization seeks Alternative Investments Financial Reporting Manager, covering the asset class of Private Equity.
- REMOTE WORKING available, or office in Boston, MA
- Third Party Fund Administrator - Private Equity Financial Reporting
Internationally recognized international financial services organization seeks Alternative Investments Financial Reporting Associate Director, covering the asset class of Private Equity.
- REMOTE WORKING available, or office in Boston, MA
- Third Party Fund Administrator - Private Equity Financial Reporting
Online trading platform seeks Customer Service professional to join their growing team.
- Hourly Contract Role (Long Term)
- Hybrid Work Schedule (Remote and Office)
The Operational Risk Governance Manager will provide oversight and strategic input pertaining to operational risk initiatives such as governance, risk assessment and policies and procedures. They will be a Subject Matter Expert in developing operational risk frameworks.
- Key Role within a top securities firm
- Subject Matter Expert Position
Fantastic opportunity for a hands-on, detail orientated, forward thinking senior finance professional to join a rapidly growing international Cryptocurrency Exchange Operation as one of the first 20 employees.
The company is a greenfield site and you will work with the CEO to build an effective controls framework that ensures the safekeeping of assets for the business as it grows.
- Exciting Start Up Cryptocurrency Exchange
- Exciting Fintech with Growth Potential
Recruitment and Business Development role working in collaboration with both candidates and clients.
- Leading Recruitment Agency
- New York City
my client, is looking for a sharp 2-4 year candidate, who will report directly into the CFO. The Finance Associate will be responsible for driving high level corporate strategy, building out the finance infrastructure, and assisting with M&A activity and financial reporting.
- Opportunity to build out the finance function at a commercial real estate firm
- Reporting directly into the CFO
- Risk Management AVP/VP handling market and liquidity risk within the bank
- Handle various market and liquidity risk tasks by working closely with the front office and the broader risk management team
- Exciting opportunity at large, international bank
- Work closely with experienced, senior members of the Risk Team
- Senior Credit Risk Associate that will be a part of the Counterparty Credit Risk team
- Primarily responsible for assessing financial stability of financial services firms (including banks and broker-dealers) by analyzing financial statements
- Exciting opportunity at large, international financial services firm
- Great role working closely with senior Counterparty Credit Risk team
This position is assisting the Team Lead within the compliance and legal division at our client.
- The ability to work on site with the Legal and Compliance division
- Directly assisting the Team Lead within the compliance team
The Head of ERM will be charged with the buildout of the enterprise risk framework and the formation of a team that will execute that framework.
The role will cover all risk stripes and be responsible for ERM analysis, reporting, documentation and project-based work.
- Build Enterprise Risk function and build team at high performing Fintech
- Strong compensation package and benefits
Our client is seeking a Transaction Monitoring Analyst to join their AML team.
- Opportunity to join a growing firm in a fast paced/dynamic environment!
- Ability to be dynamic and work on highly critical projects
Our client is seeking a Compliance Professional with strong knowldge on Fixed Income and/or Debt Capital Markets to own the growing compliance program reporting to the CCO and CEO.
- Opportunity to join a growing firm in a fast paced/dynamic environment!
- Ability to work on highly critical projects
FED Regulatory Reporting Specialist will be responsible for:
* Preparation of monthly / quarterly/ annual Federal Reserve Regulatory reports FR Y-9C, FR Y-15, and FFIEC 009, TIC etc
* Reconciliations of subledger trade activities to GL, validation of counterparty and security static data, and provide variance commentaries
- My client is now recruiting an AVP of Federal Reserve Regulatory Reporting
- Great opportunity for a financial accountant with some regulatory experience
The AVP of Risk Governance will be responsible for assisting in the development of governance risk frameworks to ensure the fall in line with regulatory requirements.
- Development position within an international bank
- High growth potential
