Develop an understanding of the core processing system and any ancillary modules required to support cash management (Remote Deposit Capture Channels, ACH & Wire Origination, Positive Pay, etc.). Responsible for providing exceptional customer service to our customers, partners and prospects.
- Reputed Banking Organization
- Full time job
Our client is seeking a motivated AML Compliance Analyst with 2-5 years of experience in AML within banking or other financial services firms to assist with developing and streamlining areas within the department. The role reports to the firm's CCO.
- Opportunity to work in a dynamic work environment.
- Gain experience in a rapidly growing prime brokerage firm.
Our client is seeking a Chief Compliance Officer to join their team.
- Opportunity to join a firm in a fast paced/dynamic environment!
- High visibility opportunity
Large global organization seeing CORPORATE AND/OR PARTNERSHIP tax experience. Corporate provision experience is a plus!
Seeking 2-3 years of experience coming out of public accounting.
- In house corporate tax opportunity for a BIG 4 candidate with 2-3 years
- Flexible work from home arrangement - excellent benefits
The Financial Analyst will be a project manager for the top partners and clients within this global law firm. Oversee budgeting, revenue analysis and work directly with pricing specialists.
- Top Global Law Firm
- Process Improvement with High Exposure
My client, a leading Investment Bank in Manhattan is looking for an SVP, Financial Reporting to provide regulatory analysis and reporting in coordination with the Finance team. This role will have a specific focus on the CCAR/PPNR Reports, FRY 14A and FRY 14Q.
- Leading Investment Bank
- Supporting CCAR Reports, FR Y 14A
Our client is a large, foreign, International Bank, located in Midtown Manhattan. They are looking to bring on board an OFAC / Sanctions Consultant to join their compliance team and assist on a variety of project initiatives and assignments.
- Ability to work on highly critical projects.
- Opportunity to join a large, growing company
Our client is a large, foreign, international Bank located in Midtown Manhattan. They are looking to bring onboard a skilled Compliance Audit Consultant to join their compliance department and assist with various duties / projects.
- Ability to work on highly critical projects.
- Opportunity to join a large, growing company
This position is full time position responsible for providing support on Asset & Liability
related tasks and evaluation methodology. The analyst shall designs and maintains methodology and
models to incorporate management direction and business behavior changes. The analyst shall also
maintain the documentation of model methodologies, policy and procedures.
- Leading Investment Bank
- New York City
The Operating Officer is responsible for executing operating management, to design and optimize branch product and service, to improve the effectiveness and efficiency of the Branch's operating process, to carry out transformation projects of the branch, and to implement operational control of the branch. This role will report to Senior Operating Officer and support branch Operating Management Committee.
- Execute operating management and optimize branch productivity
- Design key product and process from procedure to system implementation
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
- Ability to work closely with the Legal and Compliance department
- Exposure to high risk clientele
Job Summary Our client is looking for a Swap Execution Facility (SEF) Compliance Officer to join their Compliance team. This role will report to the Chief Compliance Officer and will work closely with senior members of the swap execution facility team.
- Opportunity to work in a dynamic work environment
- Client will move quickly with a qualified candidate
- Direct a team of researchers and data scientists
- Present insights to internal and external stakeholders
- Family Medical Plans, Generous Time Off, 401(k) Matching, Hybrid Culture
- Lead sell-side research regarding crypto for asset managers
Our client is an investment firm seeking a Compliance Analyst to assist with general compliance matters in a junior role.
- Opportunity to work in a dynamic work environment
- Gain experience in a top RIA Investment firm
Our client is seeking an Associate level Counsel to join their Asset Management team
- Opportunity to work on highly critical engagements
- High visibility opportunity
Our client is seeking an Associate General Counsel to join their Transaction Services team focused on EMEA
- Opportunity to join a growing firm in a fast paced/dynamic environment!
- Highly visible role and ability to work on critical and innovative projects
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
- Ability to work with an international bank
- Exposure to high risk clients and learn more about the financial service sector
- Prestigious Private Equity firm located in NYC seeking financial professional with public and private financial services background, along with CPA certification.
- Competitive compensation
- Opportunity for growth in well established firm
- Exciting opportunity at a New York based bank
- Exciting opportunity at a New York-based bank
- Market Risk position at a growing firm
Our client is a global investment bank and financial services firm that has a location in Midtown NYC. This client is currently on a hybrid work schedule.
- The chance to work with an international financial insitituions
- The chance to work with high risks clients and learn more within compliance
Our Our client is seeking a Compliance Director to work oversee the compliance and regulatory matters for the firm.
- Great opportunity for a leadership role
- Excellent career growth
Our client is seeking compliance analyst/associate to join their compliance department and assist them with controls, personal trading, broker-dealer related activities.
- Client will move quickly with qualified candidate
- Opportunity to work for top-tier private equity firm
We are seeking a candidate to join our client's FP&A team to take part in financial planning and control of the global technology spend.
- Top Asset Management Firm
- Opportunity to work with smart, collaborative employees
- Exciting opportunity at a large, international investment bank
- Raleigh, NC-based opportunity
- Exciting opportunity at a large, international investment bank
- Great chance to join the firm's growing team in Raleigh, NC
The AVP of Operational Risk Management will support the Head of Operational Risk in executing and improving upon frameworks including but not limited to RCSA's, KRI's and Controls Testing.
- Key role within one of the biggest financial institutions
- Opportunities for internal growth
The Data Assurance Specialist will be responsible for maintaining data validation tools, templates, adjustments and procedures to effectively improve reporting processes and make recommendations to stakeholders.
- Key role within one of the biggest financial institutions
- Engaging work environment with competitive compensation package
- The VP of Regulatory Reporting with lead preparation, review, and submission of regulatory report filings with the regulatory bodies (i.e. FR Y-14M, FR Y-14Q, FFIEC 041, FRY-9C, FRY-9LP, FRY-12, FRY-15, FFIEC 009)
- Assist in the development and implementation of regulatory report tools, report preparation, and corresponding controls processes
- Exciting opportunity for a VP of Regulatory Reporting
- Permanent position for Regulatory Reporting VP to join Investment Bank
My client is looking for a Vice President, Equity Valuations to value prices for the Equities desk for North America.
- Opportunity to join a growing Valuations Team
- Equities, Rates, or Derivatives Product Knowledge
Our Client is a large, foreign, International bank located in Midtown Manhattan. Our client is looking to bring on board an LCD Training Coordinator to assist the Compliance Department with various project initiatives, revamping policies & procedures.
- Ability to work on highly critical projects.
- Opportunity to join a large, growing company
International banking firm seeks motivated accounting professional preferably with Big 4 audit experience and a CPA certification.
- Competitive compensation
- Opportunity for growth in well established firm
