Banking Financial Services jobs in Financial Services

We're seeking an Associate Director, Data Architect to lead and oversee the development and implementation of FpML standards within the Banking & Financial Services department. This role offers an opportunity to make a meaningful impact in the industry while working on innovative financial solutions.

Join a top global japanese banking firm to play a key role in their global financial crimes business.

Join a top Financial Crime Consultancy as a key member of their global financial crimes team.

Join a top broker dealer as a compliance generalist with strong fixed income product knowledge.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

The Loan Operations Specialist will be responsible for handling deal processing while ensuring compliance with internal controls and regulatory standards. They will also review credit documentation, confirm regulatory compliance, and manage the booking of new investments or amendments.

This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.

This role involves overseeing the Operational Risk (OR) Framework, managing policies, analyzing operational risk data, and generating Bank-wide reports. Responsibilities extend to supporting the governance of the Operational Risk Management Department, including facilitating committee meetings, preparing materials, and assisting with regulatory and audit affairs.

Our client, a top-tier financial institution, is seeking an Internal Audit professional with extensive experience in large banking environments. The ideal candidate will have a strong understanding of complex control frameworks and regulatory requirements within major financial institutions.

You will be responsible for overseeing and ensuring the effective management and performance of the Corporate Banking business.

Responsible for preparation of credit assessment and other administrative matters in connection with credit.

Our client is looking for an Investment Analyst to join our Fund Manager Research team in New York. This individual will play a key role in sourcing, analyzing, and monitoring third-party fund managers (private equity, hedge funds, and other alternative strategies). The analyst will support investment decision-making through deep research, model building, and critical thinking.

This role manages the full billing cycle for an assigned group of lawyers, ensuring invoices are accurate, compliant, and submitted on time. Responsibilities include overseeing e-billing, reconciliations, and dispute resolution, as well as managing unbilled inventory, monitoring receivables, recommending write-offs, and providing accurate financial reporting through tools like Excel and BRL dashboards.

This is an exciting opportunity for a skilled Fund Controller to join a reputable organization in the financial services industry. The role focuses on managing fund accounting operations and ensuring compliance with regulatory and reporting requirements.

Join a leading financial services team as a Risk Advisory professional in New York. This role offers an opportunity to contribute to risk and compliance strategies while supporting organizational growth.

Our client is looking for a Client Billing Temp to provide essential administrative support for client billing operations. The associate will focus primarily on processing Client Administration requests, maintaining account records, applying payments, and monitoring receivables.

The VP Market Risk Auditor is responsible for leading and executing audits focused on market risk management, models, and related controls across the firm's capital market business. This role requires a strong understanding of risk management practices, financial markets, and regulatory expectations, with the ability to partner with senior stakeholders while maintaining independence.

The Operational Risk position focuses on operational risk monitoring and compliance, requiring fluency in both English and Mandarin. This role is based in New York and supports risk management initiatives to ensure regulatory and operational standards are met.

This is an exciting opportunity to join the Enterprise Risk department within the financial services industry in New York. We are seeking professionals to fill junior and senior level Enterprise Risk Management (ERM) roles, where you will play a critical role in managing and enhancing risk frameworks.

Join a growing Enterprise Risk Management Department. In this role you will oversee and enhance the enterprise risk management framework within the financial services industry. This role focuses on identifying, assessing, and mitigating risks to ensure regulatory compliance and stability for the organization.

The primary responsibility of the position is to prepare assigned regulatory reports in an accurate and timely manner in accordance with US GAAP and instructions from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting, as well as understanding of the financial industry. The position will be responsible for regulatory reports across all entities under the Combined US Operations.

Support the Bank finance team by acting as a key resource in the month-end financial reporting processes. Work in a team environment performing daily accounting tasks and also provide support to the business and finance teams by researching accounting issues and participating in ad-hoc projects.

We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.

Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.

As a part of the Client Reporting team you will formulate the successful delivery of critical reporting and distribution functions daily and partner with colleagues to craft and advance a globally aligned vision and business model.

In this position, you'll be responsible for building and maintaining client relationships, identifying and assessing new business opportunities, and managing the entire transaction process-from conducting due diligence to underwriting and securing credit approval.