The SVP, Head of People will lead HR strategy, operations, and change management for a staff of 100 professionals. The SVP, Head of People will manage a team of 4 HR professionals and report into a GM.
- Lead people strategy for the US at a global European bank
- Leadership opportunity, with work from home flexibility
The Treasury Lead Analyst will require a broad understanding of banking activities and the impact of those activities upon the bank's balance sheet. Particular emphasis will be placed upon liquidity management of the US Bank. The Analyst will have the opportunity to work with areas of Treasury, Controllers, FP&A and FRSS.
- Leading Investment Bank looking for a skilled treasury analyst
- Hybrid Schedule Flexibility
The SVP, Balance Sheet Management will lead the consent order for capital management on the Corporate Treasury team at a leading investment bank.
- Leading Investment Bank in NYC
- Hybrid Work Schedule
This position will report to the Director of Accounting and work on strategic initiatives in the accounting and finance team.
Provide support for strategic initiatives and changing business needs,
Identifying requirements associated with new initiatives and business model changes that impact finance deliverables
- Senior Financial Analyst opportunity at an exciting firm
- Opportunity to work on Strategic Initiatives in an Accounting and Finance team
The ideal candidate will be an experienced Compliance professional. This professional will cover various core compliance functions within the Enterprise Compliance team.
- An opportunity for growth within a very collaborative and dynamic environment.
- Client will move quickly with the qualified candidate.
Our client is seeking an experienced individual to join their risk and compliance department. This individual will be responsible for ensuring the team's actions are in line with all regulatory requirements, and continually review the firm's risks, and ensure policies and procedures stay compliant. The ideal candidate will become a SME regarding all compliance and risk related matters.
- Opportunity to join a well established non-profit organization.
- Opportunity to join an organization that offers growth opportunities.
The ideal candidate will be an experienced Legal and Compliance registrations professional. This professional will cover various core compliance functions within the Regulatory Core Compliance team.
- Opportunity to join a prestigious global investment banking firm.
- Client will move quickly with the qualified candidate.
This consultant position is until the end of 2022. This consultant will be working on a hybrid schedule and will be focusing on managing the activities with the firms local regulators. The day to day responsibilities include coordinating with business or control areas, ensuring regulatory inquiries are routed to the correct area and reviewing drafted responses to the regulators.
- Ability to work with a European Financial service company
- Collaborate and work along side Senior Management
In this role, The Client Onboarding Consultant will join an Onboarding team. You will be responsible for the onboarding and operational support of both new and existing clients.
- Opportunity to work within Financial Services on Client Onboarding
- Work for one of the world's largest asset managers
This consultant position is for 6 months and is within the AML portion of the clients business. The consultant will be responsible for performing due diligence on alerts generated from Mantas and maintains all supporting documents when needed.
- Gain experience within correspondent banking
- Ability to work with the legal and compliance department
Working as an AML Transaction Monitoring Consultant, you are expected to monitor, identify, and rectify systems for our client within financial services.
- Opportunity to work within Financial Services for an AML project
- Opportunity to work in a Hybrid environment
As a KYC Client Onboarding Consultant, you will be responsible for end to end KYC for new clients. This role liaises with front office and client directly.
- Opportunity to work within Financial Services for a KYC Project
- Opportunity to work in a Hybrid environment
- Responsible for the preparation and distribution of monthly, quarterly, and year-end financial reporting packages (as well as any other relevant deliverables) for review by senior-level management and the company's board of directors. This includes responding to ad-hoc reporting and financial analysis requests from the leadership team to develop or further refine financial reporting formats to improve reporting efficiency and relevance.
- Opportunity to work on management reporting for leading financial services firm
- Opportunity to work with FP&A team on important board and internal reports
Own end-to-end partnership between finance and a particular business unit of the company, including continuously evolving the way that finance provides strategic value to the business
* Drive yearly financial planning process in partnership with senior leaders at the company, including shaping and producing a multi-year budget reflective of business priorities
* Craft board-level communications on high-ROI investment cases for the company
- My client is now recruiting a finance candidate with 2-6 years of experience
- Exciting opportunity to join a hedge fund in their finance function
Big bulge bracket bank seeks to add a contract director level role to assist in the development of Operational Risk frameworks in liaison with their asset management team.
- Key role within one of the biggest financial institutions
- Engaging work environment with competitive compensation package
Our client is seeking an individual to support the firm's VP, Senior Compliance Officer & the Chief Compliance Officer. They will be assisting with monitoring, testing and reporting BSA/AML Compliance matters as defined by statues, regulations, rules & regulatory interpretations.
- Opportunity to join a dynamic compliance department
- Client will move quickly with qualified candidates
Our client is seeking a driven individual to join their compliance team. This person will support the team with any corporate governance related activities, and continually review compliance marketing items. The ideal candidate is self-starting, detail-oriented, and looking for a collaborative work environment.
- Opportunity to join a firm that offers uncapped PTO
- Opportunity to join a firm that supports work-life balance
As a BSA Analyst, you will be responsible for providing support on internal reviews for the rules and regulations, including US Patriot Act, Bank Secrecy Act, etc. and all matters pertaining to money laundering.
- Opportunity to join a dynamic environment
- Client will move quickly with the qualified candidate.
Key responsibilities for this role include leading production of monthly and quarterly management reports and presentations, being key support of the banks budgeting and forecasting process, performance monitoring, reporting system enhancement and various initiatives.
- AVP of FP&A at an International Investment Bank
- Exciting opportunity to join a finance team at a successful bank
Our client is seeking a driven individual to join their Private Banking team. This individual will support with account opening, account closing, and asset gathering related activities. The right candidate is a self-starter and looking to join a well-regarded firm offering the ability to grow.
- Opportunity to join an ever-growing compliance team.
- Opportunity to work in a hybrid environment.rtunity
The Assistant Controller is responsible for supporting the Chief Financial Officer associated with maintaining accurate books, preparing and reviewing financial statements and reconciliations.
- Leading Finance Firm
- New York City
Our client is actively seeking an experienced individual to join their Legal & Compliance department as an Chief Compliance Officer. The individual will be responsible for managing the day to day compliance program.
- Opportunity to join a leading credit & fixed income investment manager
- Client will move quickly with qualified candidates
Our client is seeking an experienced individual to join their Onboarding team. This individual will be conducting KYC related documentation review, communicating necessary regulatory information to other lines of business, and handling complex inquiries. The right candidate is a go-getter, and is looking to join a reputable firm offering growth opportunities.
- Opportunity to join an organization that values DE&I.
- Opportunity to work in a hybrid working model.
The ideal candidate for this role will possess a driven personality and a strong attention to detail. This compliance professional will collaborate closely with the Chief compliance officer.
- Opportunity to join a dynamic and rapidly developing firm.
- Client will move quickly with the qualified candidate.
The Balance Sheet Mgmt Ld Analyst is a strategic professional who supports the management of the banks relationships with the Rating Agencies by facilitating ongoing discussions/reviews with the rating agencies regarding major topics of interest to ensure the banks ratings and outlooks adequately reflect franchise strength. The group works extensively with other teams within Treasury, Corporate Strategy, Investor Relations, and Risk.
- Leading Investment Bank with competitive base pay, bonus, and hybrid environment
- Grow skillset within Regulatory stress testing at a leading investment bank
This consultant position focuses on relevant acts that include Commodity Exchange Act, CFTC Regulations, and foreign Corrupt Practices Act. In this role, the consultant will be responsible for compliance monitoring, responding to regulatory inquires, maintaining training programs, establish procedures, prepare/sign annual reports within the CFTC and maintain sensitive data.
- Flexiable work from home schedule
- Gain experience within the commodities market
Our client is seeking a driven individual to join their Compliance team. This person will conduct internal reviews of possible violations, and support senior staff in all related matters. The right candidate is a self starter, and looking to join an organization where they can learn and grow.
- An organization that fosters inclusion and diversity in the workplace.
- The ability to work in a hybrid structure.
As a Compliance Analyst, you will be responsible for AML compliance. This individual will be conducting internal reviews for possible violations of the rules and regulations, including US Patriot Act, Bank Secrecy Act, etc. and all matters pertaining to money laundering.
- An opportunity for growth within a very collaborative and dynamic environment.
- Client will move quickly with the qualified candidate.
This is a short termed contract position that focuses on swap dealer requirements and related rules with the CFTC NFA. This consultant will be assisting the CCO with maintenance and periodic updates with the swap dealer compliance programs and policies and procedures. This consultant will also be responsible for registration filings that include Form 7R and 8R.
- Gain experience with a European Bank that is located in NYC
- Opportunity to grow within the company
My client, is looking for a sharp Senior Manager, FP&A to join their growing team. This individual will be responsible for reporting, analysis, planning, and forecasting for the firm.
- Leading Investment Bank
- New York City
