- New YorkTemporary
FI KYC Consultant will support FI Compliance Officer for FI's client strategy from compliance risk perspective. The KYC consultant work together with FID Compliance Officer for communication between FI and Compliance, and works to enhance FI compliance risk control from front desk perspective.
Long term project
Very stable contract role
Save Job View Job - New YorkTemporary
- FI (Financial Insitutions) KYC Consultant will support FI Compliance Officer for FI's client strategy from compliance risk perspective. The KYC consultant work together with FID Compliance Officer for communication between FI and Compliance and works to enhance FI compliance risk controls from front desk perspective.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
Save Job View Job - New YorkPermanent
Assistant Controller role
Great working environment
Competitive compensation and benefits
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The Case Investigator will support the Case Investigations Team in monitoring and identifying potentially suspicious activity. They will conduct a review of customer transactions escalated for further analysis and, when necessary, file a Suspicious Activity Report ("SAR").
Opportunity to progress your career with a growing bank
Opportunity to gain skillsets within AML compliance
Save Job View Job - New YorkTemporary
The Transaction Monitoring Consultant will continue to expand on their already known correspondent banking knowledge within alerts investigations and AML transaction monitoring.
Opportunity to gain skillsets within correspondent banking
Opportunity to work for a large, foreign bank
Save Job View Job - ManhattanPermanent
My client, is looking for a sharp VP of 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
Save Job View Job - New YorkPermanent
The Liquidity Risk AVP provides support for the firm in regard to liquidity risk analytics, regulations, and reporting.
Stable organization
Upwards mobility
Save Job View Job - New YorkPermanent
My client is looking for a Market Risk & Liquidity Risk Analyst with strong programming skills.
Stable organization
Upwards mobility
Save Job View Job - New YorkPermanent
My client is looking for a Counterparty Credit Risk Analyst to perform Credit Risk and Market Risk management.
Senior level exposure
Exposure to both market risk and credit risk
Save Job View Job - New YorkPermanentUSD160,000 - USD180,000
Manage and administer an effective Corporate Compliance program for the New York Branch.
Assist Head of Compliance establishing and enhancing Corporate Compliance functions.Great financial institution
Great exposure to building a new function
Save Job View Job - New YorkPermanent
This role sits in the Rates pricing model validation team in Model Risk Management. The position requires an experienced candidate with excellent technical, leadership, and organizational skills. The candidate should be well versed in derivative pricing for flow and exotic rates products and modelling approaches, and should have experience developing models either in a Front Office or Model Validation .
Work in a growing Model Risk Management Team
Use up to date Machine Learning and AI technology for risk modeling
Save Job View Job - ManhattanPermanent
Opportunity to join a growing Finance team in a fully funded FinTech Startup and lead the Technical Accounting functions of the firm as they establish procedures are set up initial accounting practices.
Very technical role that will allow you to grow your skills
Opportunity to grow out a new department
Save Job View Job - ManhattanPermanent
- Preparation of accounting entries into general ledger
- Review outstanding collectible balances and coordinate with fund accounting counterparties as appropriate
- Prepare various forecasts and ad hoc analysis on an as needed basis
- Work closely with controllers and external auditors through consultation and preparation of workpapers
Great growth opportunity
Varied accounting role
Save Job View Job - New YorkPermanent
US office of Asia-based bank looking to expand equity sales team
Institutional Equity Sales
Institutional Equity Sales
Save Job View Job - RaleighTemporary
Our client is seeking a Fund Accountant/Senior Accountant to join the Controllers Group supporting accounting operations and various activities of the Credit Fund. This role provides support in functional areas of Fund Accounting.
Join a rapidly growing firm as a Fund Accountant
Surround yourself with high-caliber professionals in an accelerating company
Save Job View Job - New YorkPermanent
This assistant controller role will be working closely with head of tax, controller, and CFO to be responsible for all the accounting & finance work in the firm.
Excellent working environment
Great people
Save Job View Job - New YorkTemporary
An immediately availlable contract role as a Financial Analyst for a client's Management Reporting group.
Looking for an experienced Financial Analyst to join a top-notch team
Immediately Available Contract role
Save Job View Job - New YorkPermanent
A reputable Investment Bank is looking to hire a Junior Trade Support Specialist.
Opportunity to organically grow fast in a fast paced market
Opportunity to work for a reputable Investment Bank
Save Job View Job - ManhattanPermanent
- Review of accounts prepared by property managers/operators/outsourced agents for a portfolio of assets and management reporting for the portfolio of assets and Management Company, including GAAP adjustments to IFRS.
- Bi-annual forecast and annual budgeting.
- Assisting in SAP implementation for US management companies and LLCs.
Growing Investment Firm!
Great growth opportunity!
Save Job View Job - ManhattanPermanent
This role is within the Financial Reporting group at a Life Insurance firm.
Well established firm!
Great growth opportunity!
Save Job View Job - New YorkPermanent
This position is responsible for overall BSA/AML compliance, coordinating and monitoring day-to-day BSA/AML compliance throughout the organization.
Great leadership opportunity
Amazing financial services firm with excellent growth
Save Job View Job - New YorkPermanentUSD350,000 - USD500,000
- Serve as the BSA/AML Officer, MLP Officer, OFAC Compliance Officer and FATCA
- Oversee and monitor the implementation of BSA/ AML and OFAC compliance
Serve as the BSA/AML Officer, MLP Officer, OFAC Compliance Officer and FATCA
Oversee and monitor the implementation of BSA/ AML and OFAC compliance
Save Job View Job - New YorkPermanent
Due to the expansion of the US business and anticipation of new products and services to be launched, the Company is hiring a talented Senior Accountant professional to join our team.
Leading Private Equity Firm
Great benefits
Save Job View Job - New YorkPermanent
The role is tasked primarily with coordinating and supporting initiatives in reviewing and upgrading the credit rating systems (PD and LGD) in the US region, in addition to the ongoing model application and data management. Support in maintaining the relevant policies and procedures is also a key function of this position.
One of the largest international banks
Great benefits
Save Job View Job - New YorkTemporaryUSD80,000 - USD90,000
An experienced mortgage underwriter for a well-established global bank. You will work remotely and perform credit decisions and appraisal analysis on conventional loan files within business service level agreements.
Join a Global Bank with HUGE opportunity to grow
A remote role with a company that still has a GREAT company culture
Save Job View Job - New YorkTemporary
You will work directly with the Manager of Financial Reporting and the Assistant Controller. You will own pieces of our financial reporting that enables our innovative financial model to succeed as we grow.
A dynamic environment with the opportunity to advance
Join a team that believes their people are their most valuable asset.
Save Job View Job - New YorkTemporary
You will be responsible for administrative tasks necessary to support the bank's standby and commercial letters of credit portfolio, specifically the issuance, confirmation, and advising standby and commercial letters of credit.
Foot into the door at one of the largest cooperative financial institution
Contract role with a possible extension
Save Job View Job - ManhattanPermanent
This role is an accounting position within a global insurance firm.
Well established firm
Great growth opportunity!
Save Job View Job - ManhattanPermanent
This role is responsible for leading a US finance team to drive all aspects of management, financial and statutory reporting to ensure all business plans are aligned with corporate objectives. As an integral member of the senior management team, you will support and provide operational advice to the business.
Growing real estate investment firm
Great opportunity to take on a strong managerial role
Save Job View Job - ManhattanPermanent
Associate position in the SEC Reporting and Consolidations group.
Well established firm
Great growth opportunity!
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