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The Senior Tax Associate will help review individual, trust, partnership, and multi-state tax returns. Additionally, this role will work on quarterly reports and assist across different tax projects as needed.
An established financial institution is seeking a Learning & Development Specialist to drive innovative training and talent initiatives across their Americas operations. This is a dynamic, high-impact role for a strategic communicator who thrives in collaborative, professional environments and is eager to design and lead programs that enhance organizational effectiveness.
A leading investment firm in NYC is looking for a sharp, polished, and resourceful HR Associate to join their growing team. This is a true generalist role-ideal for someone who wants to be hands-on across all facets of HR and have a seat at the table in a high-impact, high-visibility environment.Must have HR experience in Financial Services.$90k-$120k base + bonus5 days a week onsite in downtown NYC.
The Senior Manager will oversee the design, implementation and ongoing maintenance of internal control frameworks to ensure compliance with regulatory standards and corporate policies.
Reporting into the Director of Financial Reporting, this role will oversee financial statement preparation, SEC filings and compliance, and process improvement & controls.
This is a phenomenal opportunity for a Senior Java Developer to join an American multinational financial services organization just north of Atlanta. Please note this is a FIVE DAYS ON-SITE position and you must be comfortable working in-ofifce everyday!
Join a growing Enterprise Risk Management Department. In this role you will oversee and enhance the enterprise risk management framework within the financial services industry. This role focuses on identifying, assessing, and mitigating risks to ensure regulatory compliance and stability for the organization.
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.
This role involves preparing and analyzing a wide range of financial regulatory reports for U.S. operations, ensuring compliance with accounting standards and regulatory guidelines. It requires strong accounting knowledge, attention to detail, and coordination across teams, with a preference for candidates experienced in banking, financial reporting, or regulatory compliance.
As a part of the Client Reporting team you will formulate the successful delivery of critical reporting and distribution functions daily and partner with colleagues to craft and advance a globally aligned vision and business model.
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 supports our client's implementation of ISO 20022 by testing and documenting system changes impacting sanctions screening and transaction monitoring, with a focus on FircoSoft list management and tuning. The ideal candidate will have 2-5 years of experience in compliance systems, strong analytical and testing skills, and a solid understanding of payment message flows and regulatory reporting requirements.
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.
This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.
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.
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.
The Senior Associate, Alternatives Finance role offers an exciting opportunity to contribute to the financial management and reporting processes within a strong financial services firm. This position is ideal for a detail-oriented professional with a strong background in accounting and fund operations.
This hybrid compliance role focuses on ISO 20022 message testing, sanctions screening, and transaction monitoring system updates. The ideal candidate will have 2-5 years of experience, knowledge of compliance systems, basic programming/testing skills, and familiarity with ISO messaging and project documentation.
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.
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.
The Fund Finance Associate will be responsible for all fund performance analysis, and all accounting and reporting related to real estate funds.
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