Financial Services jobs in New York

This is an exciting opportunity to join the Enterprise Risk department within the financial services industry in New York. We are seeking professionals to fill junior and senior level Enterprise Risk Management (ERM) roles, where you will play a critical role in managing and enhancing risk frameworks.

The primary responsibility of the position is to prepare assigned regulatory reports in an accurate and timely manner in accordance with US GAAP and instructions from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting, as well as understanding of the financial industry. The position will be responsible for regulatory reports across all entities under the Combined US Operations.

Support the Bank finance team by acting as a key resource in the month-end financial reporting processes. Work in a team environment performing daily accounting tasks and also provide support to the business and finance teams by researching accounting issues and participating in ad-hoc projects.

We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.

Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.

In this position, you'll be responsible for building and maintaining client relationships, identifying and assessing new business opportunities, and managing the entire transaction process-from conducting due diligence to underwriting and securing credit approval.

Handle daily Accounts Payable tasks such as entering invoices, reconciling accounts, monitoring invoice status, and resolving invoice-related issues on a global scale.

This role requires the successful candidate to assess trade performances and conduct market, credit, and liquidity risk monitoring, analysis, stress testing, and reporting.

This role will partner with the Director of Practice Management, practice group leaders, department chairs, and firm management to provide financial and operational support to practice and department leadership. This role will apply both strategic and tactical solutions to help improve the profitability and efficiency of practice groups, including strategy development, business planning, hiring analyses, and financial/operational review.

The Service Specialist handles liquidity and cash management inquiries for a wide range of Global Payment Solutions (GPS) clients, including financial institutions, multinational corporations, and local businesses. They are responsible for managing customer service and resolving queries across the full suite of GPS products from start to finish.

The firm is a leading debt capital partner for North American middle market companies and offers a broad range of financing solutions, including first lien, stretch senior, unitranche, second lien, and subordinated debt, as well as equity co-investments. The team is looking to add a Private Credit Associate.

As a Senior Auditor - Capital Markets, you will play a key role in evaluating and improving the effectiveness of internal controls within the financial services industry. This position requires a strong understanding of accounting and finance practices to ensure compliance and operational excellence.

The consultant will be based in the Midtown office five days a week. They will be responsible for conducting continuous monitoring and testing to ensure the New York Branch maintains effective and sustainable compliance with all regulatory requirements, excluding Financial Crimes Compliance. Any instances of non-compliance must be promptly escalated.

Our client is seeking a detail-oriented and experienced Compliance Consultant to join its New York-based Compliance team for a 4-month contract role. This consultant will support a range of tasks across the Financial Crimes Compliance program, with a focus on AML/KYC remediation, data clean-up, and sanctions screening. The ideal candidate brings a solid background in AML compliance & work on-site 5 days per week in New York City.

Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.

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.

The VP VP Counterparty Credit Risk Review Officer will be responsible for independent credit analysis on the firm's domestic loan portfolio. This will involve managing third line of defense credit reviews for a broad portfolio of credits within the FIG space, including banks, broker-dealers, funds, insurance companies, REITs, etc.

This role involves conducting independent credit risk assessments, ensuring compliance with policies and procedures, and providing objective insights to senior management. It offers the opportunity to shape credit risk strategy and engage in comprehensive analysis within a regulatory framework.

This role involves conducting independent credit risk assessments, ensuring compliance with policies and procedures, and providing objective insights to senior management. It offers the opportunity to shape credit risk strategy and engage in comprehensive analysis within a regulatory framework.

The Commercial Banking Underwriter will be responsible for underwriting of new transactions in the CRE sector.

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 Investor Relations Associate will collaborate cross functionally with teams to support capital development and client engagement.

The Credit Risk Review Officer will play a critical role in independently assessing the quality, integrity, and risk of the bank's commercial credit portfolio, with a focus on Large Corporates, Mid Corporates, C&I, and Leveraged Finance deals. This individual will evaluate credit underwriting practices, portfolio management, and risk rating accuracy to ensure alignment with internal policies, regulatory expectations, and industry best practices.

The Director Project Finance Credit Risk Officer will analyze and evaluate credit risk for project finance transactions across sectors such as infrastructure finance, renewables, and oil/gas. Responsibilities include conducting credit risk assessments, developing financial models, and collaborating with cross-functional teams to support high-impact projects.

The Team Lead of Business Operations and Client Strategy plays a critical part in driving marketing initiatives, ensuring operational efficiency, managing post-loan oversight, and coordinating internal training and development. The ideal candidate will be highly organized, analytical, and comfortable managing cross-functional collaboration across business lines.

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 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 Middle Office CLO Associate will play a key role in managing and overseeing the middle office operations for Collateralized Loan Obligations (CLOs) within the financial services industry. This temporary position requires strong organizational skills and a detail-oriented approach to ensure smooth and efficient processes.

This role supports the investment operations of various funds, separately managed accounts, and portfolio companies. The team handles a range of operational functions such as trade support, collateral management, reconciliations, fund liquidity, NAV oversight, and more.