Banking Financial Services jobs in Financial Services

This role offers an exciting opportunity for a Vice President to lead and manage data risk initiatives within the financial services industry. The position is based in New York and focuses on ensuring compliance and mitigating risks related to data management.

This contract position is looking to start by the beginning of October 2025 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!

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

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 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.

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.

The Product Control Consultant will assist in financial reporting, analysis, and control processes within the financial services industry. This temporary role requires a detail-oriented professional with expertise in banking and financial services.

The Credit Investment Analyst will be responsible for supporting investment strategy by deploying capital across liquid and structured credit markets, with a focus on leveraged corporates and high-yield issuers.

This Product Specialist & Financing Liaison will serve as the connection between auto dealerships, sales representatives, and customers with disabilities who require vehicle accessibility modifications. This individual will play a critical role in guiding car buyers through the financing process, coordinating with dealerships, and ensuring financing is secured for wheelchair and mobility equipment fit-outs.

A global bank is seeking a VP Credit Risk Review Officer to support its independent credit review function across general corporate and leveraged loan portfolios. This role involves conducting detailed assessments of credit underwriting, portfolio management practices, and risk controls, with a focus on middle market and large-cap borrowers.

A global financial institution is seeking a Credit Officer to support its commercial real estate lending platform. This role involves preparing credit assessments, reviewing loan documentation, and supporting the end-to-end credit approval process for new and existing transactions. The position requires strong analytical skills, attention to detail, and familiarity with CRE underwriting, appraisal review, and regulatory compliance.

A leading real estate developer is seeking a Credit Risk Officer to support its affordable housing finance platform. This role focuses on evaluating and managing credit risk across a portfolio of Low-Income Housing Tax Credit (LIHTC) and affordable multifamily transactions. The position requires strong underwriting experience, credit analysis skills, familiarity with public-private capital structures, and a working knowledge of regulatory expectations related to affordable housing lending

As a Service & Support Specialist in the financial services industry, you will play a key role in supporting banking operations and ensuring exceptional customer service. This position is based in the Bronx and offers an opportunity to contribute to a growing organization in the banking and financial services sector.