Banking jobs in New York

We are seeking a detail-oriented and analytical KYC Screening Analyst to join our Compliance team. In this role, you will be responsible for conducting Know Your Customer (KYC) screening and due diligence checks to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The ideal candidate will have a strong understanding of financial crime compliance and experience using screening tools.

Our client, focusing on Corporate and Investment Banking Services for multinational clients, is seeking a Financial Crimes Implementation Consultant to support the replacement and implementation of its Transaction Monitoring (TM) and OFAC Screening system. This is a long-term contract role through December 2026, offering a hybrid schedule based in Midtown New York City.

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.

This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.

A key role supporting corporate credit investment decisions across various sectors. This position involves financial analysis, credit underwriting, and portfolio monitoring, with a focus on evaluating investment opportunities and managing risk exposure. Strong analytical skills, market awareness, and credit structuring expertise are essential.

The Director, Corporate Credit Risk will be responsible for leading credit approval processes for leveraged and investment-grade corporate borrowers. This position involves evaluating complex credit requests, conducting financial analysis, and ensuring well-informed credit decisions. Expertise in corporate credit underwriting, capital structures, and industry risk assessment is essential.

The Director, LatAm Corporates will be responsible for overseeing corporate credit approval processes across Latin America. This position involves evaluating credit applications, conducting financial analysis, and ensuring sound credit decisions that align with business objectives. Strong expertise in corporate credit risk assessment, financial structuring, and regional market dynamics is essential.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

Join a global leading Broker Dealer as they look to bring on a business critical compliance officer in the Capital Markets Adviosry Space

The Head of Traded Credit Risk / Counterparty Credit Risk is responsible for overseeing and managing the credit risk associated with traded products, including derivatives, repos, swaps, and total return swaps. This role ensures that the firm maintains a robust risk framework while optimizing risk-adjusted returns.

The AVP Treasury Auditor will assess the effectiveness of the firm's treasury-related controls, processes, and risk management practices. This role would offer visibility with senior stakeholders and the opportunity to contribute to continuous improvement initiatives within the audit function.

As an Corporate Credit Analyst/Underwriter, you will play a crucial role in assessing the creditworthiness of corporate clients seeking financing in a number of transactions spanning from loan to structured finance to derivatives. This role requires a deep understanding of financial analysis and risk assessment within a corporate lending context, spanning various sectors, but primarily focused on energy, capital goods, commodities sectors.

About the Role
An established investment management firm is seeking a Business Continuity Manager to lead and enhance its resilience strategies. This role is ideal for a proactive professional who thrives in ambiguous environments, works independently, and collaborates effectively within cross-functional teams.

Integration Manager to lead the integration of our new acquisition in the US. This key role requires strategic vision, project management skills, and the ability to work closely with various departments to ensure a smooth and effective integration.

A leading alternative asset manager seeks a Director, Operational Risk Manager to develop and implement a risk framework, methodology, and culture. This role ensures operational risk management is fully integrated into investment processes and decision-making, fostering a strong risk-aware environment across the organization.

A leading financial institution seeks a Head of Risk & Quality to develop, implement, and enhance risk frameworks. This leadership role strengthens governance, resilience, and regulatory adherence while embedding a strong risk culture across corporate and investment banking.

Join one of the world's largest banking institutions as they look to build out and enhance their overarching compliance program. Work within their corporate compliance function to help continually improve their risk assessments, frameworks, and controls.

This position focuses on compliance monitoring and testing for all lines of business within a foreign bank. Along with this, the consultant will be responsible for updating any test scripts.

The role requires collaboratively drive the team in the origination, investment execution and asset management for a specific portfolio of assets and lead complex deals from origination to execution globally, ensuring alignment to the investment strategy and philosophy and Company's governance.

In the role of IT Finance Analyst, you will be tasked with providing comprehensive financial analysis, budgeting, and forecasting within the Financial Services sector. The candidate will use their expertise to drive business decisions in the Accounting & Finance department, making use of their strong IT skills.

We are seeking an FP&A Associate with a strong background in financial planning and analysis to join our Accounting & Finance department. The ideal candidate should be detail-oriented, analytical, and have a strong understanding of the financial services industry.

The successful candidate will be specialize in Technology and Cyber Risk Management within the ORM/NFRM function.

As VP, Corporate Finance, you'll be responsible for a wide range of strategic finance activities, including creating and maintaining investment materials for existing investors, prospective investors, and industry events and conferences.

We are seeking a diligent Operational Risk Management Associate to join Risk & Compliance department and play a key role in managing operational risks within our Financial Services organization. The ideal candidate will have a proven ability in risk management, excellent analytical skills, and a deep understanding of financial services.

We are looking for a highly skilled Business Analyst & Program Manager to drive a pivotal GRC Infrastructure project. This role will focus on building and implementing an enterprise-wide GRC data platform, refining the Risk and Control Inventory (RCI) and its organizational structure, introducing AI-powered risk advisory solutions, and developing dynamic dashboards to facilitate data-driven decision-making across the organization.

We are seeking a detail-oriented, analytical professional to provide support to front office within Fixed Income, Currencies and Commodities (FICC) division.

We are seeking a Structured Finance Officer for our Banking & Financial Services Department who is experienced in credit and project finance. The ideal candidate will have a strong understanding of structured finance and the ability to lead the credit process on new transactions.

This position provides loan business, prepares loan analysis, loan recommendation, customer service, post lending management and intra-bank departments communication to meet objectives set by the Branch Manager.

Join a top soveriegn wealth fund as they look to build out their New York Compliance Practice. The role will involve all aspects of compliance, from advisory to more core compliance elements of policies and procedures, code of ethics, etc.