The incumbent is responsible for supporting and coordinating supervisory exam management, continuous regulatory monitoring interactions, and reporting to internal Bank senior management and committees on regulatory topics. The role includes partnering closely with business unit and control function management and staff to support their regulatory interactions. The role assists with the preparation of formal responses to regulatory letters and commitments.

Financial

• Review financial information / performance data against benchmarks and reconcile any causes of variance for the business / functional area supported within well defined guidelines
• Identify, recommend and implement basic finance, accounting processes and/or procedural improvements within own area of control

Seeking an experienced, AVP or VP level candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.

The Treasury Lead Analyst will require a broad understanding of banking activities and the impact of those activities upon the bank's balance sheet. Particular emphasis will be placed upon liquidity management of the US Bank. The Analyst will have the opportunity to work with areas of Treasury, Controllers, FP&A and FRSS.

Our client is seeking a highly capable Senior Claims Adjuster who will sit within their General Liability Property Damage Claims team. In this position you will be adjunct general liability property damage casualty claims.

Validating structured products and expanding knowledge with different asset classes. Validating independently and within a team culture and working with senior management/ stakeholders.

Monitoring the performance of existing models and assisting with enhancements that may be needed. Help to design the model performance monitoring process.

Finance professional with loan origination and underwriting experience. Solid experience required in all aspects of the analysis and structuring of middle market debt transactions, including extensive performance of due diligence for transactions. All essential duties and responsibilities must be performed in accordance with established Bank policies and procedures, compliance rules and regulations, and the bank's privacy policy.

Join growing Enterprise Risk Management (ERM) team and gain wide exposure to bank-wide Risk Management initiatives. This role will be responsible for projects and business as usual activities for the risk management within the bank.

My client is looking for an Senior Vice President to their growing Capital Planning (GPO) team. This individual will be responsible for planning, developing and executing mandated Capital Planning strategic, regulatory and remediation initiatives and programs.

Big bulge bracket bank seeks to add a contract director level role to assist in the development of Operational Risk frameworks in liaison with their asset management team.

The job responsibilities are to monitor the corporate banking, investment banking and broker dealer activities of the bank and report on the compliance risks issues to the banks Global Compliance Senior Management.

The job responsibilities are to monitor the internal corporate banking, investment banking and broker dealer activities of the bank and report on the compliance risks issues to the banks Global Compliance Senior Management.

Seeking an experienced candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.

• The Staff Accountant is responsible for performing routine functions within the Firm's Accounting department, including supporting the Financial Operations Manager in the preparation of analysis and information requests.

Our client is seeking an individual to support the firm's VP, Senior Compliance Officer & the Chief Compliance Officer. They will be assisting with monitoring, testing and reporting BSA/AML Compliance matters as defined by statues, regulations, rules & regulatory interpretations.

Our client is seeking a driven individual to join their compliance team. This person will support the team with any corporate governance related activities, and continually review compliance marketing items. The ideal candidate is self-starting, detail-oriented, and looking for a collaborative work environment.

Seeking an experienced, an Associate / AVP level candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.

The SVP, Balance Sheet Management will lead the consent order for capital management on the Corporate Treasury team at a leading investment bank.

Our client is looking for a technical regulatory reporting policy resource for their team. This person will be responsible for providing advice as well as issuing policy guidelines on technical regulatory reporting issues.

The AVP/VP will be responsible for model validation (Compliance, Credit/Market Risk, etc.) in the NYC office of one of the largest financial institutions in the world. The AVP/VP will maintain existing frameworks and conduct independent model validation.

Seeking an experienced, VP level candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.

This position is a 6 month contract that is 5 days on site within Midtown NYC. This consultant would be responsible for analyzing, developing and testing new scenarios for AML Monitoring systems. Also, this consultant will monitor transactions.

Managing the firm's global capital market activities, cash forecasting, rating agency relationship management, global hedging programs, Cap-ex planning, customer credit and working capital management. Active participation in FX derivatives, interest rate derivatives, debt offerings, and global FX heding programs.

Our client is seeking an experienced individual to join a tight-knit compliance team. This individual will directly support the CCO and Senior Compliance Officer on all BSA, AML, and Patriot Act related matters.

As a BSA Analyst, you will be responsible for providing support on internal reviews for the rules and regulations, including US Patriot Act, Bank Secrecy Act, etc. and all matters pertaining to money laundering.

Key responsibilities for this role include leading production of monthly and quarterly management reports and presentations, being key support of the banks budgeting and forecasting process, performance monitoring, reporting system enhancement and various initiatives.

The Operational Risk VP will be responsible for:

• reviewing and challenging concentration risk identification framework
• monitoring existing and emerging concentration risks to develop relevant concentration risk driven

This position joins the Risk Management team for an international bank. Responsibilities will include risk monitoring, risk reporting and metrics and risk analysis.

Our client is looking to add someone as a Credit Risk Auditor Financial Consultant who is a fairly new to Financial Services who is open to learn and gain experience within the financial services space. This role is located in Buffalo New York and is remote but our client is looking to go back on-site on a hybrid schedule in the future.