Banking jobs in Banking & Financial Services

This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing and practices, conducting TCSA testing and developing strong working relationships with team members.

The VP Risk Data position requires a candidate well-versed in risk data management in the financial services industry. The ideal candidate will possess a strong understanding of risk & compliance protocols and have the ability to design and implement strategic risk management procedures.

This role involves managing card related processes, including handling returned cards, updating member information, processing card orders, and making necessary adjustments to accounts. It requires strong computer skills, service oriented approach, and the ability to multitask effectively.

Join the growing Front Office Risk and Control group and engage in a wide scope of risk management functions for the firm. Responsibilities include operational risk management functions, governance, market risk and reporting.

This role seeks a highly driven Sr. Regulatory Reporting Associate who is skilled in Financial Services, particularly in the Accounting & Finance department. The ideal candidate will have a strong background in financial reporting, auditing, and compliance.

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues.

Boston based Single Family Office seeks Portfolio Manager to join their growing investment team.

The Chief of Staff role is pivotal in facilitating strategic planning, writing business plans, drafting white papers, exploring new market and product expansions, and interfacing with Executive Committee members. The Chief of Staff will also handle special projects and provide assistance to the CEO and COO on special projects.

The position involves developing and executing a comprehensive Model Risk Controls Testing Program as part of the second line of defense. Key responsibilities include creating control libraries, testing methodologies, and reporting outcomes to enhance the Model Risk Control Framework and oversee End-User Computing (EUC) controls testing initiatives.

A Market Risk Product & Data Management Specialist with a strong background in programming language is needed in our New York office. The successful candidate will be instrumental in applying their skills in our Risk & Compliance department within the Financial Services industry.

We are seeking a dedicated Risk Advisor to serve as a business partner. The ideal candidate should be adept at implementing risk management policies and ensuring compliance with financial regulations.

Join a global banking organization as they look to add a Chief Compliance Officer to overseee their Corporate and Financial Crime Compliance program.

This role offers a great opportunity to contribute to a crucial area of financial risk management and to help shape practices that ensure the stability and integrity of financial markets.

The Enterprise Risk Management Consultant will provide risk and compliance guidance within the financial services industry. This role requires understanding of risk management practices and regulatory requirements.

This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts.

Join a top foreign banking organization as they look to bring on a swap dealer compliance SME.

We are directly working with the CFO of a multi-million dollar, privately held, food manufacturer, being utilized by some of the most well-known organization in the world.

This role involves analyzing and articulating trends within the assigned sector, leading IPO project management, and collaborating with various banking teams. The candidate will also create and maintain financial models, engaging with clients and senior management.

We are seeking an AVP, Credit Risk Analytics to join Credit Risk team. The successful candidate will be responsible for the development, implementation, and maintenance of credit risk models.

The AVP Risk and Planning role is a key position within the Risk & Compliance Department, requiring a strong understanding of financial services. The ideal candidate will have a fluent bilingual mandarin ability and strong organizational skills to assist with risk management projects and strategic planning.

Thhe Associate will assist in conducting data and business analysis as part of the Risk Data Aggregation & Risk Reporting program at the bank. Key responsibilities include performing data analysis, gathering business requirements, and automating reporting processes to efficiently support projects and initiatives within the RDA Program, while ensuring compliance with senior management and regulatory requirements.

This role involves managing credit risk governance, with a focus on portfolio analysis, allowance for credit loss estimation, and risk reporting, while ensuring compliance with regulatory standards and internal controls. Responsibilities also include refining credit policies, liaising with regulators and auditors, and preparing reports for senior leadership and committees.

A client is looking to hire an Application Developer at an AVP level. The ideal candidate should have 6-8 years of experience.

We are looking for an Operational Risk professional with a strong understanding of risk management and compliance in the Financial Services industry. This role will oversee and manage all aspects of operational risk management related to legal and compliance risks.

We are seeking a Client Advisory Associate to provide high-quality service within our private wealth group. The ideal candidate should be adept at managing client relationships, preparing client presentations, and handling administrative duties.

This team assumes model ownership of a key firm model that is used for credit risk management. The position has diverse responsibilities, both quantitative and qualitative.

In this role, you will be responsible for offering regulatory and compliance advice to the Banking division, while also overseeing responses to regulatory exams and internal audits. This is a front-office, first line of defense (1LOD) position.

The Senior AI Risk Governance Officer will support enterprise-wide initiatives related to model data and AI risk in our Investments and Capital Markets division.

Drive risk governance strategies by overseeing data management and ethical AI initiatives. Collaborate across teams to assess risks, create policies, and implement safeguards aligned with industry regulations. This role requires strong analytical skills, expertise in AI technologies, and the ability to build relationships across multiple divisions. Located in New York, it offers opportunities to lead innovative governance efforts.

The position of a Bilingual French Business Development professional in the Financial Services industry requires a strong understanding of the banking and financial services sector, coupled with fluency in both French and English.