Banking jobs in Banking & Financial Services

Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.

This role offers an exciting opportunity to support loan operations within the financial services industry. The Associate - Loan Operations will work closely with internal teams to ensure smooth and accurate loan processing and management.

This role involves processing and tracking invoices, maintaining up to date files for letters of credit, and coordinating with various internal teams to ensure compliance and timely updates. Future responsibilities include assisting clients with technical aspects of letters of credit and ensuring transactions conform to relevant regulations and procedures

This project aims to implement a Billing and Delivery capacity for the Debt Capital Markets (DCM) business. The successful candidate will support the project in defining the target operating model and in the design and implementation of the end-to-end process for Billing and Delivery transactions.

We're seeking an Associate Director, Data Architect to lead and oversee the development and implementation of FpML standards within the Banking & Financial Services department. This role offers an opportunity to make a meaningful impact in the industry while working on innovative financial solutions.

This position involves overseeing the entire closing process for both single-lender and syndicated commercial loans, making sure everything is accurate, compliant, and completed on schedule. The chosen candidate will collaborate closely with internal departments, legal advisors, and external clients to review documents, coordinate funding, and assist with activities following the loan closing.

The role requires transaction banking and cross-border payments, including FX and wholesale banknote services, to build and scale a U.S.-regulated bank's operational infrastructure. The ideal candidate will have a track record in regulatory compliance, operational control, and running scalable banking operations.

The Senior Loan Operations Specialist will handle the processing and servicing of loans within the bank's Commercial Real Estate and Middle Market portfolios.

Under the direction of the Head of Operational Data, this position would be responsible for maintaining all customer data (financial/non-financial). The Associate has full ownership of data maintenance, as well as the troubleshooting and resolution of problems and transactions.

We are seeking a highly capable and bilingual IT Finance Consultant to join our team. This role is pivotal in aligning financial planning, budgeting, and forecasting processes with IT initiatives, especially in supporting Mandarin-speaking stakeholders.

Responsible for accurately administering and processing the daily activities for the NY Loan portfolio.

This is an exciting opportunity for a skilled Fund Controller to join a reputable organization in the financial services industry. The role focuses on managing fund accounting operations and ensuring compliance with regulatory and reporting requirements.

Join a leading financial services team as a Risk Advisory professional in New York. This role offers an opportunity to contribute to risk and compliance strategies while supporting organizational growth.

Our client is looking for a strong, growing Senior Financial Analyst to join the organization and partner with business leaders on strategic business decisions. You will have high visibility to the senior leadership and business partners, as well as interact with new softwares.

Our client is looking for a Client Billing Temp to provide essential administrative support for client billing operations. The associate will focus primarily on processing Client Administration requests, maintaining account records, applying payments, and monitoring receivables.

The VP Market Risk Auditor is responsible for leading and executing audits focused on market risk management, models, and related controls across the firm's capital market business. This role requires a strong understanding of risk management practices, financial markets, and regulatory expectations, with the ability to partner with senior stakeholders while maintaining independence.

The Operational Risk position focuses on operational risk monitoring and compliance, requiring fluency in both English and Mandarin. This role is based in New York and supports risk management initiatives to ensure regulatory and operational standards are met.

Our client is looking for an experienced Finance Manager to join their rapidly growing accounting and finance function. This role will provide you the opportunity to be a business parter with deparmtnetal heads and provide insight for strategic decision making on budget and finances.

As a Senior Financial Analyst, you'll work hand-in-hand with senior leaders and the accounting team to conduct variance analysis, provide impactful insights that shape strategic decisions, and drive forecasting across multiple teams.You'll also serve as a trusted local business partner, working cross-functionally to analyze performance across departments, enabling data-driven decisions that fuel profitable company growth.

This is an exciting opportunity to join the Enterprise Risk department within the financial services industry in New York. We are seeking professionals to fill junior and senior level Enterprise Risk Management (ERM) roles, where you will play a critical role in managing and enhancing risk frameworks.

This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.

Join a growing Enterprise Risk Management Department. In this role you will oversee and enhance the enterprise risk management framework within the financial services industry. This role focuses on identifying, assessing, and mitigating risks to ensure regulatory compliance and stability for the organization.

I'm working with a global manufacturing client that is seeking a Treasury Manager to join their finance team. This is a high-impact role, ideal for a seasoned treasury professional with experience in global cash management, foreign exchange, and banking relationships. The position offers visibility across global operations and the opportunity to partner closely with senior leadership on treasury strategy.

The primary responsibility of the position is to prepare assigned regulatory reports in an accurate and timely manner in accordance with US GAAP and instructions from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting, as well as understanding of the financial industry. The position will be responsible for regulatory reports across all entities under the Combined US Operations.

Support the Bank finance team by acting as a key resource in the month-end financial reporting processes. Work in a team environment performing daily accounting tasks and also provide support to the business and finance teams by researching accounting issues and participating in ad-hoc projects.

We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.

Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.

This role involves preparing and analyzing a wide range of financial regulatory reports for U.S. operations, ensuring compliance with accounting standards and regulatory guidelines. It requires strong accounting knowledge, attention to detail, and coordination across teams, with a preference for candidates experienced in banking, financial reporting, or regulatory compliance.

As a part of the Client Reporting team you will formulate the successful delivery of critical reporting and distribution functions daily and partner with colleagues to craft and advance a globally aligned vision and business model.