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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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  • Jersey City
    Permanent

    The Capital Markets Compliance SME will assist the team in handling all issues, projects and initiatives regarding Volcker Compliance enterprise-wide.

    • Opportunity to work for a Global organization

    • Opportunity to gain exposure to a variety of responsibilities

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  • Boston
    Permanent
    USD160,000 - USD180,000

    Multi-family wealth management firm is seeking High Net Worth Senior Tax Manager to join a team of highly experienced HNW professionals. Not only is this role a great opportunity to join a well respected firm in Boston, but one that ensures a high salary and promising career track.

    • This position based in Boston's beautiful Back Bay offers generous salary

    • High ranking position reporting directly into a Partner of the Family Office

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  • Jersey City
    Permanent

    The Capital Markets Analytics Specialist is based in Jersey City, NJ and is responsible for maintaining the controls and governance standards to ensure the firm is complying with the Volcker regulatory requirement. This individual will also be responsible for building out process efficiencies and new analytical initiatives within the Capital Markets and Volcker team.

    • Opportunity to join a Global organization and grow within the team

    • Ability to grow and expand within the Capital Markets industry

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  • Manhattan
    Permanent

    The Finance manager will be responsible for growing out the Finance group, establishing FP&A processes, and working on system implementations.

    • Finance Manager

    • International Investment Bank

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  • White Plains
    Permanent
    • Develop operational risk policies and standards for risk management.
    • Perform operational risk identification and assessment in business units.
    • Implement strategic plan to prevent, eliminate and mitigate operational risks.

    • Excellent management opportunity

    • Competitive Base Salary

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  • New York
    Permanent

    This position will manage the market risk of the FX and Interest Rate products trading desks.

    • Opportunity to join a growing firm

    • Upwards mobility

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  • Chicago
    Permanent

    Marketing Leading, International Investment Bank & Lease/Finance Business is seeking a Billing & Collections Team Lead

    • Marketing Leading International Investment Bank & Lease/Finance Business

    • Rapidly Expanding Billing & Collections Team

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  • New York
    Permanent

    Market Leading Private Equity, Alternative Investment Research & Portfolio Advisory Firm, $85B+ AUM is seeking an Operational Due Diligence Analyst

    • Private Equity, Alternative Investment Research & Portfolio Advisory Firm

    • Rapidly Expanding, Business & Client Facing Operational Due Diligence Team

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  • Dallas
    Permanent

    Extract, analyze and remediate meaningful patterns from large volumes and dimensons of historical data. Utilize analytic techniques with SME's inputs.

    Support the Chief Data Scientist in executing and creating novel approaches to solve challenging problems by leveraging AI/ML/NLP and big data/cloud technologies.

    • Looking to add to their vastly growing team.

    • proactively develop your potential and invest in your career.

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  • New York
    Permanent

    The VP of Compliance and Financial Crime is responsible for the assistance in all aspects of BSA/AML compliance with one of the largest clients in Japan. This is a great opportunity for career growth for someone with a prevent track record with helping manage the BSA/AML.KYC functions within the wholesale banking space.

    • Opportunity to grow skillsets within compliance

    • Opportunity to work for an international firm

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  • New York
    Permanent
    USD60,000 - USD100,000

    Permanent AML TM/EDD Compliance Associate position in Midtown Manhattan. Competitive base salary and discretionary bonus on offer.

    • AML TM/EDD Associate

    • Competitive Base Salary + Bonus on offer

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  • New York
    Temporary

    Consulting opportunity with a US Broker Dealer/IB in Manhattan. Competitive hourly rate and overtime available for the successful AML Analyst (Consultant).

    • Consulting opportunity with a Prestigious Broker Dealer in Manhattan

    • Competitive hourly rate with overtime

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  • Manhattan
    Permanent

    My client is looking for a Senior Compliance Testing Associate to conduct risk assessments of applicable laws and regulations, assists with testing programs, and support the AML/KYC Process.

    • Excellent benefits

    • Great work life balance

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  • Jacksonville
    Permanent

    The Jacksonville-based Compliance Surveillance Officer is responsible for advising the various lines of business within the Investment Bank, and providing a compliance support to the Control Room.

    • Opportunity to work for a Global organization

    • Increased responsibility within a growing Compliance department

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  • New York
    Permanent

    This position will support senior management in ensuring adherence to industry best practices and compliance with U.S. GAAP (Generally Accepted Accounting Principles). The ideal candidate will be able to apply industry best practices across entire U.S. operation.

    • One of the largest international banks

    • Great benefits and perks

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  • Charlotte
    Permanent

    This role will act as an advocate for senior management in the execution of strategic initiatives important to the Corporate Financial Reporting team.

    • One of the largest banks

    • Great benefits and perks

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  • Charlotte
    Permanent

    Lead contributor positions would be responsible for the accurate assessment and mapping of data elements to regulatory reports along with documentation of policy decisions and coordinating with support partners within the business and other corporate functions.

    • One of the largest banks

    • Great benefits and perks

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  • Manhattan
    Temporary

    Our client is seeking a Sanctions Advisory Consultant to assist the Deputy Global Head of Financial Crime

    • Fast paced, competitive working environment!

    • Opportunity to work with Senior Management handling high stakes deliverables

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  • Manhattan
    Permanent

    My client is looking for a Head of IPV to build out and manage the IPV function across all products within the Bank. These products will include, cash, derivatives, and securitized products.

    • Opportunity to build out an IPV team in a leading International Investment Bank

    • Midtown Manhattan

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  • Manhattan
    Permanent

    Established Global Investment firm with Hedge Fund, Private Equity and distressed debt strategies is seeking a Staff Accountant responsible for day-to-day Fund Accounting.

    • Direct industry experience with a growing team

    • Hands-on career development

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  • New York
    Temporary
    • Administrate and perform FID client/relationship/account KYC related tasks and duties (e.g. CIP, CDD, EDD and Screening, etc.,) to ensure timely completion
    • Conduct reviews on customers accounts to ensure required documents are complete, up-to-date and accurate

    • Enhance your career

    • Sharpen your skill set

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  • Los Angeles
    Permanent

    Perform and manage all business continuity program lifecycle activities, such as risk assessments, business impact analyses, emergency response and crisis communication, pandemic planning, business continuity and disaster recovery strategy development and planning,

    • Excellent management opportunity

    • Competitive Base Salary

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  • Los Angeles
    Permanent

    Developing an Operational Risk Management oversight framework by facilitating risk owners to develop their risk policies, documenting key risks and controls, risk assessment results and summary.

    • Excellent management opportunity

    • Competitive Base Salary

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  • Corporate Development & Strategy, VP / Associate
    New York
    Permanent

    The Strategy Associate for the Corporate Development Group will help manage and formulate high level strategic and tactical initiatives across the bank, with a concentration on the securities company. The role will focus on in-depth analysis of several key areas, including financial markets, product development, and business optimization.

    • Corporate Development & Strategy, VP / Associate

    • Corporate Development & Strategy, VP / Associate

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  • VP Marketing Officer - Lease and Finance

    New York
    Permanent

    The selected candidate will work alongside relationship managers within corporate banking to originate and structure leasing and structured asset finance transactions to US and international corporates based in the US.

    • VP Marketing Officer - Lease and Finance

    • VP Marketing Officer - Lease and Finance

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  • New York
    Permanent

    Review and report Profit and Loss from trading/client activities, and evaluate the accuracy trades. Provide daily revenue, comp and other expense inputs to the management reporting group and the the prime business line.

    • Opportunity to work for the most prominent Broker Dealer In NYC.

    • This role will be supporting a prime business line with limitless opportunities.

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  • Charlotte
    Permanent
      • Sitting on the regulatory reporting team
      • Working under the Enterprise Financial Reporting Manager
      • Positions available in New York, Charlotte and Minneapolis



    • Great opportunity for career growth on a growing team

    • Leading commercial bank with great benefits

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  • Raleigh
    Temporary

    The Regulatory Due Diligence (RDD) group is part of Global Market Operations and exists to facilitate regulatory compliance throughout the client lifecycle and ultimately help protect the business from regulatory risk. Our mission statement is to "Provide support to internal and external clients to smoothly enable compliant trading activity and value creation while improving process efficiency, transparency, and controls."

    • Enhance your career

    • Broaden your skill set

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  • Coral Gables
    Permanent
    USD75,000 - USD85,000

    This is a great opportunity to be a part of a rapidly growing financial services company that has added 10 new positions this year!

    • Growing Financial Services Firm

    • 0% Travel

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