Banking Financial Services jobs in New York

The Treasury Consultant will be responsible for trade executions within the Treasury team.

This role in Enterprise Risk Management involves leading the regional Management program. You'll develop and integrate sustainability and climate risk models, metrics, and analytics tools, supporting the growth of the Sustainability Ecosystem and One Platform while ensuring compliance with sustainability risk data requirements.

This is a 6 month contract with the ability to be long term. This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated tool to identify sanctions and assisting with any other sanctions related projects.

This position focuses on monitoring and testing within BSA/AML. The focus of this role is to conduct ongoing monitoring and testing and adhere to all regulatory requirements.

Manage patch implementation for security threats, assist in developing IT risk metrics and KRIs, and coordinate with First Line Units on risk projects. Support data compilation and analysis, and improve operational efficiencies by participating in daily activities. Responsibilities include streamlining processes, ensuring timely patch deployment, and enhancing data accuracy for effective risk management.

This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.

The position is responsible for daily checks, transaction bookings monitoring and account reconciliation, the branch's financial reporting, preparing the month-end closing, also participating in the implementation of accounting rules and principles updates.

A Surveillance Consultant specializes in designing, implementing, and managing surveillance systems for various organizations. Their role typically involves assessing security needs, recommending appropriate technology and equipment, installing and configuring surveillance systems, and ensuring compliance with relevant regulations.

Join the Risk Management Department's Liquidity Oversight team. This position will provide review and challenge to he 1st line of defense and provide oversight to multiple business lines and product areas.

This role involves overseeing daily transaction monitoring, account reconciliation, and financial reporting, including month-end closing and updates to accounting principles. Key responsibilities include ensuring US GAAP compliance, performing variance analysis, managing journal entries, and supporting monthly financial analysis and reporting tasks.

For this role, we are looking for a KYC Analyst to identify key risks in the current client life cycle management processes and recommend strategies for future state design to mitigate AML risks. The role is hybrid, and based in midtown east.

Our retail banking division in Midtown New York City is seeking a highly skilled and experienced Regulatory Compliance Consultant to join our team. This role is crucial for ensuring our bank's adherence to regulatory requirements and internal policies, while helping to mitigate compliance risks in a dynamic financial environment.

The OFAC Sanctions Investigator will be responsible for ensuring that our client's operations comply with OFAC (Office of Foreign Assets Control) regulations and other relevant sanctions laws. This role is located in Manhattan, offering a hybrid schedule with 3 days in office, and is a contract position with the opportunity to go permanent.

The Compliance Monitoring & Testing Analyst will be responsible for ensuring that the bank adheres to regulatory requirements and internal policies through effective monitoring and testing procedures. This role is located in Manhattan and the schedule is hybrid, 3 days in office.

The AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid schedule with 3 days in office, and is a contract position with the opportunity to go permanent.

Exciting opportunity for an individual with strong accounting expertise, deep understanding of M&A processes, and the ability to work collaboratively across various departments.

Handling input for the Financial Markets business within related IT systems. Preparing documentation and managing static data for Opics projects and other ad hoc projects.

This consultant will be reporting to the Head of Chair's Office and Corporate Secretary for this contract. This individual will be responsible for assisting with board documents, assisting with tasks related to annual reports, advising senior management on sensitive information, and serving as a liaison for risk related work including the quarterly RCSA.

Guarantee compliance with Third-Party Risk Management throughout all phases of the lifecycle.

Join a strong team of compliance professionals at a long established New York Bank in a strategic regulatory buildout.

Utilize the Issue Management Platform to monitor remediation progress and provide updates on key milestones. Establish standards for communicating remediation delays and obtaining necessary approvals for extensions. Record all formally approved extensions, along with their supporting rationale and evidence, within the Issue Management Platform.

The risk specialist will oversee the firm's management of liquidity and structural balance sheet risks in alignment with its risk appetite and regulatory obligations.

Join CUSO function and specialize in Market Risk related areas for risk and governance.

This position will partner with the business on diverse tasks to include: updating risk models, establish operational procedures, monitor thresholds and limits, risk root cause analysis. The role will drive risk practices for the business and ensure all parties are aware of their risk responsibilities.

The position will be essential in protecting our information systems from threats and ensuring the integrity of critical electronic information. They will help align our Operational Risk Management (ORM) framework with regulatory expectations and industry best practices.

This position will entail working with the business units to establish operational procedures and monitor compliance. Establish risk levels and exposure levels, remediate issues and root cause analysis.

The Transaction Monitoring Consultant role involves reviewing Transaction Monitoring Alerts and completing or clearing them within the required timeframe to ensure compliance. Candidates should have a bachelor's degree, 1-2 years of experience in retail banking or AML transaction monitoring, with CAMS certification preferred.

The Consumer Regulatory Compliance Consultant role involves monitoring the our client's Consumer and Regulatory Compliance Management System, ensuring adherence to federal and state consumer protection laws, and tracking remediation of compliance issues. The position requires experience in consumer compliance, regulatory exams, policy writing, and proficiency in Microsoft Excel and PowerPoint.

Responsible for Managing the Private Banking Area, providing a high level of customer service to Private Banking clients.

Credit Risk Management (CRM), as the second line of defense, is a key function in protecting and making sure that we take prudent risk. The group evaluates transactions and approves, rejects, or modifies them depending on the credit quality of each counterparty and structure. The department also assigns internal credit ratings, and establishes and manages credit risk limits in accordance with the risk tolerance.