
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.
- Opportunity for candidate with Consulting experience to join leading bank
- Opportunity to work with c suite at a leading bank
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
- Senior Financial Analyst - Banking and Capital Markets
- Opportunity to work in Capital Markets in a project type of position
Seeking an experienced, AVP or VP level candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.
- Top tier investment management firm
- Long term contract with potential to convert permanent
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.
- Leading Investment Bank looking for a skilled treasury analyst
- Hybrid Schedule Flexibility
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.
- Competitive Pay
- Remote Opportunity
Validating structured products and expanding knowledge with different asset classes. Validating independently and within a team culture and working with senior management/ stakeholders.
- Exposure to senior leadership
- The ability to learn a new skill set
Monitoring the performance of existing models and assisting with enhancements that may be needed. Help to design the model performance monitoring process.
- Exposure to senior leadership
- Working with model owners
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.
- Strong opportunity at a commercial bank
- Offers growth in a competitive field.
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.
- Position available for immediate hire
- Highly visible position supporting bank wide projects & initiatives
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.
- Opportunity to join a growing Capital Planning team
- hybrid work environment (2-3 days a week in office)
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.
- Key role within one of the biggest financial institutions
- Engaging work environment with competitive compensation package
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.
- Opportunity to consult at a investment firm located in New York City
- Opportunities to gain experience and knowledge within the compliance sector
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.
- Opportunity to consult at a investment firm located in New York City
- Opportunities to gain experience and knowledge within the compliance sector
Seeking an experienced candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.
- Top tier investment management firm
- Long term contract with potential to convert permanent
- 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.
- Staff Accountant AM Law 100
- Career opportunities
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.
- Opportunity to join a dynamic compliance department
- Client will move quickly with qualified candidates
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.
- Opportunity to join a firm that offers uncapped PTO
- Opportunity to join a firm that supports work-life balance
Seeking an experienced, an Associate / AVP level candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.
- Top tier investment management firm
- Long term contract with potential to convert permanent
The SVP, Balance Sheet Management will lead the consent order for capital management on the Corporate Treasury team at a leading investment bank.
- Leading Investment Bank in NYC
- Hybrid Work Schedule
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.
- Great opportunity at a leading banking institution.
- Strong work life balance
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.
- One of the largest financial institutions in the world
- Exposure to validate different types of credit, market, and compliance models
Seeking an experienced, VP level candidate within Treasury Operations to manage and oversee bank account opening, payment processing, SWIFT messages, and settlements.
- Top tier investment management firm
- Long term contract with potential to convert permanent
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.
- Gain experience within correspondent banking
- Ability to collaborate and work along side the legal & compliance department
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.
- Global Tier 1 Life Science firm growing like crazy
- Int'l Life Science firm in Philly suburbs seeking the area's top talent
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.
- Expeditious interview process.
- Ability to work within a hybrid working model.
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.
- Opportunity to join a dynamic environment
- Client will move quickly with the qualified candidate.
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.
- AVP of FP&A at an International Investment Bank
- Exciting opportunity to join a finance team at a successful bank
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
- New role in a growing division
- Diverse working environment
This position joins the Risk Management team for an international bank. Responsibilities will include risk monitoring, risk reporting and metrics and risk analysis.
- Urgent hiring need for Market Risk or Product Controller
- Long term position with a great team , located in NYC.
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.
- Opportunity to consult at a correspondent bank located in Buffalo New York
- Opportunity to gain experience within the Financial Services