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Our client, a broker dealer, is looking to hire an Trade Surveillance 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.
This is an ongoing assignment that is 5 days in the office. This consultant will be working on the KYC Correspondent banking team, where the responsibilities include conducting QC reviews on KYC profiles, conducting KYC research, composing EDD reviews and obtaining sensitive documentation.
This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.
This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review any correspondence between the identified parties, lead the annual reviews, and assist in the preparation of sanctions compliance training.
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.
Join Market Risk Management group of leading Bank. This role will have oversight of the market risk for Interest Rates.
Our client is seeking a motivated and technical valuation associate to join their collaborative and excellent Valuation team.
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.
The Fixed Income Analyst will be responsible for monitoring portfolio risk metrics by analyzing model scenarios and devising portfolio construction through analysis.
The Economic Research Associate will work in support of the deal team. They will conduct qualitative macro economic research to identify relevant economic evidence to support financial due diligence, market research, and ongoing relationship management for current investments and potential new investments.
Our client is a family office located in New York who is seeking an Investment Analyst (Private Markets & Manager Selection) to work closely alongside the VP of Research. This candidate will play a pivotal role in conducting private market research, evaluating prospective investments, asset allocation, and providing insights to inform senior leadership decision-making across diverse private market asset categories.
Our client is seeking an experienced hedge fund and Operations professional to join their Portfolio Operations team. This role is on-site in their NYC office 5 day/week.
Global financial institution seeking a diligent and detail-oriented Payment Operations Associate in White Plains, NY.As a Payment Operations Associate, you will be responsible for ensuring the smooth processing and execution of payment transactions within the bank. You will play a critical role in maintaining the integrity of our payment systems and delivering high-quality service to our customers.Bilingual Spanish required.
The position of the Corporate Actions Analyst is responsible for the processing of corporate actions related to equity and fixed income products.
The Loan Operations Documentation Associate will be responsible to the timely and accurate collection of documents related to the servicing of commercial and business loan transactions.
The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit.
Prime Brokerage Client Services Specialist with a specialization in Foreign Exchange (FX) and Interest Rates products. In this role, you will play a pivotal role in delivering exceptional client service to our prime brokerage clients trading FX and Rates instruments. The ideal candidate will possess a deep understanding of FX and Rates markets, excellent communication skills, and a passion for delivering results in a fast-paced environment.
The operations analyst will be part of the investment operations team responsible for providing trade life cycle support to the investment teams.
The Letters of Credit Support Specialist will be responsible for maintaining Letters of Credit during migration process.
This role will provide support to clients on technical aspects and practices of letters of credit. In addition to maintaining up to date Letters of Credit file containing all relevant supporting documentation for both Standby and Documentary Letters of Credit.
The position is an AVP level trading assistant position supporting the Repo/Funding Front Office desks; performing Middle office functions such as reconciling trades, addressing all trade life cycle issues, running T-1 trader P&L and processing any trade related activity.
Temporary Letters of Credit Specialist supporting the Trade Finance department of a bank in Manhattan.
You would be working directly supporting the portfolio management teams and oversee third party relationships.
The Middle Office Trading Specialist will provide PM support, trade execution and trade management for the lifecycle of FX, Mutual Funds, Equity, and Fixed Income products.
The Business Analyst is responsible for supporting a broker-dealer firm's efforts to document and strengthen the support model for Middle Office processing for US Govt trading.This role is a long term contract, hybrid in office 3x a week in NYC and W2 only.
This individual will support capital planning initiatives primarily through execution of enterprise-wide capital stress tests.
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