Banking jobs

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.

The Fund Finance Associate will be responsible for all fund performance analysis, and all accounting and reporting related to real estate funds.

We are partnered with a global automation machinery manufacturer in Schaumburg, IL on a Financial Analyst opening. With over 75 years in their business and a strong international prescence, our client provides a direct path to promotion internally within their rapidly growing US business unit. Our client values growth, work/life balance, and diversity in the work place.

This position involves developing and executing a strategic content plan for a corporate and investment banking division, including writing thought leadership, executive communications, and marketing materials across multiple channels. The ideal candidate will combine strong financial acumen with creative storytelling to produce high-impact content that supports business goals and engages both internal and external audiences.

Our client is looking for a meticulous Accountant to join our Finance team. This key role supports accurate financial reporting and smooth financial operations across the organization. The Accountant will handle monthly bank reconciliations, journal entry preparation, accounts payable management, and intercompany billing tasks.

This long term contract supports the Compliance Operations Director with the Branch's Compliance Department Operations training program, including training tracking and MIS. Along with this, the consultant will assist with composing compliance reports as needed for senior management.

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.

The role involves managing access rights for external clients across 12 electronic trading platforms and internal tools, facilitating transactions with Trading desks in the Fixed Income markets on a global scale.

Maintain up to date Letters of Credit file containing all relevant supporting documentation i.e. copy of executed letter of credit/ amendments and completed compliance checklist, when required

This person will act as point of contact for client or agent bank accounts within their assigned portfolio, and also maintain and establish credit authorizations, fee accrual schedules and loan templates consistent with ALTAR closing request and credit agreements.

The Senior Manager will oversee the design, implementation and ongoing maintenance of internal control frameworks to ensure compliance with regulatory standards and corporate policies.

This role will work closely with Enterprise Business Service Leadership and seamlessly partner with existing reporting and client service teams. The ideal candidate will be instrumental in defining and implementing changes, as well as establishing integration points with other support teams, streamlining processes and driving efficiency across the board.

Our client is looking for a detail-oriented and experienced Senior Accountant to join our finance team. The ideal candidate will be responsible for ensuring the accuracy and integrity of financial records, supporting monthly and year-end close processes, and maintaining compliance with all accounting standards and regulations.

This role involves overseeing the Operational Risk (OR) Framework, RCSA, Control Testing, managing policies, analyzing operational risk data, and generating Bank-wide reports. Responsibilities extend to supporting the governance of the Operational Risk Management Department, including facilitating committee meetings, preparing materials, and assisting with regulatory and audit affairs.

Our client, a real estate investment and development firm, seeks a highly motivated individual to support strategic growth initiatives, keeping executive leadership informed through accurate and timely reporting and communications. The primary focus is to deepen (already) strong investor relationships, mainly with institutional partners.

Looking for a talented Quantitative Technology Engineer to join a fast-paced team within the financial services industry. This temporary position offers an exciting opportunity to work on quantitative projects while utilizing your technical and analytical expertise.

Boston based Single Family Office seeks private equity Associate to join their growing investment team in Boston, MA.

The Quantitative Risk Associate Director will lead critical risk management efforts by applying quantitative methods and models to ensure the organization's stability and compliance. This position will require strong problem-solving skills, analytical expertise, and a deep understanding of the financial services industry.

We are seeking an experienced AML/FIU Analyst with 2-3 years in financial services, preferably with exposure to retail and consumer banking. The ideal candidate will have a proven track record of efficiently handling and resolving approximately 20 alerts per day. Responsibilities include conducting thorough investigations, identifying suspicious activity, and ensuring compliance with regulatory requirements.

Join one of the fastest growing broker-dealer compliance programs in the US for the 5th largest US Bank, playing a pivotal role as a director of debt capital markets compliance.

Join the 5th largest bank in the US as they look to continually build out and enhance their broker dealer compliance testing team.

A chance to join one of the fastest growing diversified global financial services platforms as a key member of their compliance advisory function.

Join a fast-growing, diversified global financial services platform as they look to bring on a new Director in the broker-dealer compliance advisory space

The primary roles of the Operations team and Head of Global Markets Operations ("GMO") is 1) ensuring the accurate, compliant, and timely daily processing of all business transactions and activities and 2) strategic planning and change management to ensure the people and processes evolve to remain in synch with the evolving business and group strategies.

Join a dynamic governance team providing hands-on support to board operations, including drafting board minutes and participating directly in high-level meetings. This role offers a unique opportunity to advance your career by working closely with board members and contributing to strategic decision-making at the highest level.

This role involves managing the full lifecycle of syndicated and bilateral loan transactions, including deal setup, fund disbursement, fee calculations, and ongoing loan maintenance. The ideal candidate will have experience interpreting credit agreements, working with loan systems like ACBS or LoanIQ, and ensuring operational accuracy across complex financial products such as project finance and securitizations.

The Electronic and Algorithmic Trading Risk Function operates within Market Risk, providing second-line oversight and challenge for electronic and algorithmic trading activities across multiple asset classes, including Rates, FX, Credit, Equities, and Futures & Options. These activities span global regions, including Asia, Europe, and the Americas.