Banking Financial Services jobs in Financial Services

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.

Handle daily Accounts Payable tasks such as entering invoices, reconciling accounts, monitoring invoice status, and resolving invoice-related issues on a global scale.

This role requires the successful candidate to assess trade performances and conduct market, credit, and liquidity risk monitoring, analysis, stress testing, and reporting.

The firm is a leading debt capital partner for North American middle market companies and offers a broad range of financing solutions, including first lien, stretch senior, unitranche, second lien, and subordinated debt, as well as equity co-investments. The team is looking to add a Private Credit Associate.

As a Senior Auditor - Capital Markets, you will play a key role in evaluating and improving the effectiveness of internal controls within the financial services industry. This position requires a strong understanding of accounting and finance practices to ensure compliance and operational excellence.

The Service Specialist handles liquidity and cash management inquiries for a wide range of Global Payment Solutions (GPS) clients, including financial institutions, multinational corporations, and local businesses. They are responsible for managing customer service and resolving queries across the full suite of GPS products from start to finish.

The VP VP Counterparty Credit Risk Review Officer will be responsible for independent credit analysis on the firm's domestic loan portfolio. This will involve managing third line of defense credit reviews for a broad portfolio of credits within the FIG space, including banks, broker-dealers, funds, insurance companies, REITs, etc.

This role involves conducting independent credit risk assessments, ensuring compliance with policies and procedures, and providing objective insights to senior management. It offers the opportunity to shape credit risk strategy and engage in comprehensive analysis within a regulatory framework.

This role involves conducting independent credit risk assessments, ensuring compliance with policies and procedures, and providing objective insights to senior management. It offers the opportunity to shape credit risk strategy and engage in comprehensive analysis within a regulatory framework.

The Commercial Banking Underwriter will be responsible for underwriting of new transactions in the CRE sector.

A key role supporting corporate credit investment decisions across various sectors. This position involves financial analysis, credit underwriting, and portfolio monitoring, with a focus on evaluating investment opportunities and managing risk exposure. Strong analytical skills, market awareness, and credit structuring expertise are essential.

The VP Credit Risk Review Officer will conduct comprehensive credit reviews and loan reviews for leveraged corporates and wholesale credit risk, providing an independent assessment of credit risk management practices. Responsibilities include conducting credit reviews, developing financial models, and collaborating with cross-functional teams to support credit review processes.

The Investor Relations Associate will collaborate cross functionally with teams to support capital development and client engagement.

The Credit Risk Review Officer will play a critical role in independently assessing the quality, integrity, and risk of the bank's commercial credit portfolio, with a focus on Large Corporates, Mid Corporates, C&I, and Leveraged Finance deals. This individual will evaluate credit underwriting practices, portfolio management, and risk rating accuracy to ensure alignment with internal policies, regulatory expectations, and industry best practices.

The Director Project Finance Credit Risk Officer will analyze and evaluate credit risk for project finance transactions across sectors such as infrastructure finance, renewables, and oil/gas. Responsibilities include conducting credit risk assessments, developing financial models, and collaborating with cross-functional teams to support high-impact projects.

Maintain up to date Letters of Credit file containing all relevant supporting documentation i.e. copy of executed letter of credit/ amendments and completed compliance checklist, when required.

Our client, a real estate investment and development firm, seeks a highly motivated individual to support strategic growth initiatives, keeping executive leadership informed through accurate and timely reporting and communications. The primary focus is to deepen (already) strong investor relationships, mainly with institutional partners.

This role involves managing the full lifecycle of syndicated and bilateral loan transactions, including deal setup, fund disbursement, fee calculations, and ongoing loan maintenance. The ideal candidate will have experience interpreting credit agreements, working with loan systems like ACBS or LoanIQ, and ensuring operational accuracy across complex financial products such as project finance and securitizations.

We are seeking a highly motivated Analyst to play a key role in managing and allocating the investment portfolio of our primary client. This position offers broad exposure to investment strategy, risk modeling, regulatory reporting, and operational build-out in a fast-paced, entrepreneurial environment.

The Middle Office CLO Associate will play a key role in supporting the daily operations and management of Collateralized Loan Obligations, ensuring accurate and timely execution of tasks.

This Associate - Loan Operations role in the financial services industry focuses on managing loan operations processes and ensuring compliance with relevant regulations. The position requires a detail-oriented individual with a strong understanding of banking operations and financial documentation.

Treasury professional with market trading experience with fixed income products managing US Treasury, US agencies and Repo portfolio

The Middle Office CLO Associate will play a key role in managing and overseeing the middle office operations for Collateralized Loan Obligations (CLOs) within the financial services industry. This temporary position requires strong organizational skills and a detail-oriented approach to ensure smooth and efficient processes.

This role supports the investment operations of various funds, separately managed accounts, and portfolio companies. The team handles a range of operational functions such as trade support, collateral management, reconciliations, fund liquidity, NAV oversight, and more.