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This role is focused on the strategic plan in risk management and drive an efficient risk management organization. The role will require a high degree of collaboration cross functionally.
This position joins the Second Line of Defense (2LOD) to provide technical regulatory capital support and guidance to mitigate regulatory risk. You will be the SME focused on providing policy guidance on FRTB and new capital requirements.
The Junior Compliance Analyst will be responsible for supporting the Director of Compliance and Head of E-Surveillance in monitoring, testing, and reporting activities while ensuring regulatory compliance. Responsibilities also include assisting in new hire onboarding processes to uphold organizational standards and regulatory requirements.
Our Client is seeking an Senior Business Analyst to join their group. This individual will support capital planning initiatives primarily through enterprise-wide capital stress tests.
Our Client is seeking an Valuation professional to join their finance department. This individual will focus on activities related to financial reporting and valuation across the fund's credit and equity investments.
Our Client is seeking an Fund Controller to join their Accounting & Finance Department in New York. This role would role up to the firm's COO. This individual would lead all financial operations, fund administrations, investors relations and audit function at the firm. Additionally they will lead all bookkeeping, accounting, and tax functions across credit portfolio and funds.
Our Client is seeking an Finance professional to join their Finance Department.
Join Market Risk Management group of leading Bank. This role will have oversight of the market risk for Interest Rates.
Our Client is seeking an Compensation Accountant to join their Finance Compensation Team. This individual would be responsible for administering cash & equity compensation programs.
Our Client is seeking a Staff Accountant to join their Finance Team.
Our client, a global investment bank, is looking to hire an E-Communications Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
Seeking experienced Deputy Chief Compliance officer which will assume responsibility for the development, implementation and maintenance of the BSA/AML, OFAC, Regulatory Compliance and Fraud Programs.
Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
A key member of the International Business team. The candidate will be based in the United States and help in capital raising efforts for offshore strategies and business which is one of the most important growth pillars for the firm.
Our Client is seeking an experienced Accounting Manager to join their Accounting & Finance department. The individual would support the group with daily review of system generated balance sheet, provide financial information, and supervise staff.
This role will give a corporate tax candidate exposure to partnership tax as well as other areas of tax. It will be a diverse role, within a great team, in a growing organization
The ED be part of the team responsible for the origination, structuring, and execution of Project Finance deals.In line with his senior position he will have to focus on more managerial task such as origination and monitoring of the performance of more junior member steam. However, due to the compact size of the team, he will be expected to take over structuring, execution and documentation of specific deals.
Join Model Risk Governance function as a Risk Manager specializing in End User Computing Models. This position is on the 2nd line of defense and is responsible for the independent replication and governance for the EUC tools used in capital planning, financial reporting and other business processes.
Oversees operational risk framework per Group Head's direction. Reports risks to Operational and Regulatory Risk team. Generates event reports, tracks remediation, ensures CFTC Rule 23.600 compliance. Analyzes Risk Tolerance Limits, proposes updates, secures GRMC approvals.
Our client is hiring for a 5-6 month contractor to join their team in a regulatory compliance role. The role is 2 days/week in their NYC office.
This position will work with business units to establish operational procedures and monitor compliance.
This position sits within Capital Markets and will be responsible for maintaining the Market Risk governance frameworks and compliance. This position offers the opportunity to collaborate internally with various departments as well as establish relationships with auditors and regulators.
As an AML Transaction Monitoring Consultant you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is located in New York, NY (Midtown), and requires the AML Transaction Monitoring Consultant to work on-site 5 days per week.
Ensure daily adherence to BSA/AML/CTF/OFAC rules, implement internal policies, and offer expertise for risk-mitigating controls. Keep procedures current, communicate changes to staff, collaborate on issue resolution, and actively support compliance efforts, including risk assessments and technology/system implementations.
Long-term contract/consulting position for a Model Risk professional. This position will focus on compliance model validation and ongoing monitoring.
The Record Retention Consultant must have legal/regulatory knowledge in the records retention field. They will be responsible for addressing a regulatory matter related to the destruction of electronic unstructured records.
The Vice President will be part of the team responsible for the origination, structuring, and execution of Project Finance deals in New York.In line with his mid-senior position he will have to focus on taking over structuring, execution and documentation of specific deals but with a view to gradually absorbing more managerial task such as origination and monitoring of the performance of more junior members in line with his/her seniority position.
Lead Counterparty Credit Analytics function, with focus on understanding modeling, work with modeling team on new models and model enhancements, stress testing and ensure regulatory compliance.
The position of the Trade Finance Letters of Credit Specialist will be responsible for issuing and amending Standby Letters of Credit and Commercial Letters of Credit.
In this role, you'll lead credit decisions for new CRE deals and manage risk in the dynamic real estate landscape, providing strategic influence and navigating complex credit scenarios. This opportunity empowers you to shape lending strategies and grow your career in a thriving organization.
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