Banking Financial Services jobs in Manhattan

The AML Analyst will play a key role in ensuring compliance with anti-money laundering regulations within the financial services industry. This temporary position requires a keen eye for detail and a strong understanding of legal processes to support the organization's compliance efforts.

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!

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 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.

The Loan Administrator will play a critical role in managing and maintaining loan documentation and processing within the financial services industry. This temporary position requires a detail-oriented professional with strong organizational skills to ensure seamless operations.

The Security Master Associate will play a vital role in managing and maintaining accurate security data across systems to support financial operations and decision-making. This temporary position in the financial services industry requires exceptional attention to detail and a strong understanding of banking and financial services processes.

The Letters of Credit Specialist will be responsible for managing and processing letters of credit within the financial services sector. This temporary role requires a strong understanding of banking operations and trade finance procedures.

The Corporate Banking Operations Specialist will oversee daily banking operations, ensuring accuracy, compliance, and efficiency in all processes. This role is a key part of the Financial Services industry, supporting corporate banking activities and enhancing client satisfaction.

The Global Markets Business Support and Monitoring IT team provides Level 1 functional and technical support for applications used by Front Office and Support teams across Equity Derivatives, Securities Lending, Global Macro (Rates, FX, Commodities), and Credit. We are looking for a Front Office IT Business Analyst to support trade execution, booking, pricing, and risk management systems used in Equity Derivatives and Equity Finance/Delta One businesses