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 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.

This role supports global trading operations by managing client access across multiple electronic platforms and internal systems, ensuring smooth interaction with trading desks in currency and bond markets. It involves account setup, pricing adjustments, platform integration, and data maintenance, requiring strong organizational and technical skills in a fast-paced environment.

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.

The Deal Input Consultant will handle deal input and Static Data Management for the Financial Markets business in business IT systems.

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.

In this position, you'll be responsible for building and maintaining client relationships, identifying and assessing new business opportunities, and managing the entire transaction process-from conducting due diligence to underwriting and securing credit approval.

Handle daily Accounts Payable tasks such as entering invoices, reconciling accounts, monitoring invoice status, and resolving invoice-related issues on a global scale.

Our client is looking for an experienced FP&A Manager to join their rapidly growing Finance department. This role will be integral in establishing a new ERP tool and building out the team reporting directly to them long term.

This role requires the successful candidate to assess trade performances and conduct market, credit, and liquidity risk monitoring, analysis, stress testing, and reporting.

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.

This role supports our client's implementation of ISO 20022 by testing and documenting system changes impacting sanctions screening and transaction monitoring, with a focus on FircoSoft list management and tuning. The ideal candidate will have 2-5 years of experience in compliance systems, strong analytical and testing skills, and a solid understanding of payment message flows and regulatory reporting requirements.

The firm is a leading debt capital partner for North American middle market companies and offers a broad range of financing solutions, including first lien, stretch senior, unitranche, second lien, and subordinated debt, as well as equity co-investments. The team is looking to add a Private Credit Associate.

As a Senior Auditor - Capital Markets, you will play a key role in evaluating and improving the effectiveness of internal controls within the financial services industry. This position requires a strong understanding of accounting and finance practices to ensure compliance and operational excellence.

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.

This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.

The consultant will be based in the Midtown office five days a week. They will be responsible for conducting continuous monitoring and testing to ensure the New York Branch maintains effective and sustainable compliance with all regulatory requirements, excluding Financial Crimes Compliance. Any instances of non-compliance must be promptly escalated.

Our client is seeking a detail-oriented and experienced Compliance Consultant to join its New York-based Compliance team for a 4-month contract role. This consultant will support a range of tasks across the Financial Crimes Compliance program, with a focus on AML/KYC remediation, data clean-up, and sanctions screening. The ideal candidate brings a solid background in AML compliance & work on-site 5 days per week in New York City.

The Senior Associate, Alternatives Finance role offers an exciting opportunity to contribute to the financial management and reporting processes within a strong financial services firm. This position is ideal for a detail-oriented professional with a strong background in accounting and fund operations.

This hybrid compliance role focuses on ISO 20022 message testing, sanctions screening, and transaction monitoring system updates. The ideal candidate will have 2-5 years of experience, knowledge of compliance systems, basic programming/testing skills, and familiarity with ISO messaging and project documentation.

Our client is looking for a strong Financial Analyst to join the team and partnered directly with stakeholders on budgeting, forecasting and analyzing the revenue for construction projects. You will be conducting variance analysis of the acutals to the budget, making presentation to key business partners and ensuring alignment on budget needs.

The Enhanced Due Diligence (EDD) Analyst plays a key role in protecting the institution from financial crime by performing detailed assessments of high-risk clients and transactions. This position ensures compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations through comprehensive analysis and well-documented findings.

This Client Onboarding Consultant is responsible for managing end-to-end client onboarding processes including conducting KYC due diligence, OFAC and negative news screening, and preparing required documentation based on client risk levels. The position requires close coordination with internal teams and external clients, attention to regulatory compliance, and the ability to prioritize onboarding cases to meet deadlines efficiently.

This role supports a small finance team by managing accounting and reporting for various entities and properties, including preparing financial statements, tax reports, and journal entries. The ideal candidate is a self-sufficient contributor who can handle a mix of financial analysis, administrative tasks, and data management with minimal oversight after onboarding.

This role involves overseeing the full lifecycle of commercial loan closings, including documentation review, coordination with internal and external stakeholders, and ensuring compliance with credit approvals and legal requirements. The position requires strong experience with bilateral and syndicated loan structures, along with the ability to manage multiple transactions and post-closing activities efficiently.