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Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
A key member of the International Business team. The candidate will be based in the United States and help in capital raising efforts for offshore strategies and business which is one of the most important growth pillars for the firm.
The Broker Dealer Supervision Consultant will be responsible for performing a review of the firms supervisory framework, including supervisory controls, written supervisory procedures, and other controls performed on behalf of the broker dealer to ensure the framework aligns with regulatory and industry standards.
This role will give a corporate tax candidate exposure to partnership tax as well as other areas of tax. It will be a diverse role, within a great team, in a growing organization
Our client is seeking a motivated and technical valuation associate to join their collaborative and excellent Valuation team.
My client is now recruiting a CFO to join their finance team in this Private Equity Investment Manager based in Houston Texas.Reporting to Founding partners of the firm the Responsibilities include preparation of capital cals and distribution to limited partners, prepare financial statements, assist in the valuation of illiquid private investments. CPA, Energy Infrastructure industry experience and Spanish a plus.
The position of the Trade Finance Letters of Credit Specialist will be responsible for issuing and amending Standby Letters of Credit and Commercial Letters of Credit.
The Fixed Income Analyst will be responsible for monitoring portfolio risk metrics by analyzing model scenarios and devising portfolio construction through analysis.
The Economic Research Associate will work in support of the deal team. They will conduct qualitative macro economic research to identify relevant economic evidence to support financial due diligence, market research, and ongoing relationship management for current investments and potential new investments.
In this role, you'll lead credit decisions for new CRE deals and manage risk in the dynamic real estate landscape, providing strategic influence and navigating complex credit scenarios. This opportunity empowers you to shape lending strategies and grow your career in a thriving organization.
Our client, a real estate investment firm, seeks a highly motivated individual to help fund raising and lead strategic growth initiatives, keeping executive leadership informed through accurate and timely reporting and communications. The primary focus is the development of strong investor relationships.
The SBA Commercial Loan Officer will be responsible for identifying growth opportunities while actively building and managing a portfolio of SBA Commercial Loans.
OUr client is seeking a highly motivated and experienced Portfolio Operations Manager to join their team. The Portfolio Operations Manager will play a critical role in supporting the operational and administrative functions of our investment portfolio.
Senior Investment Analyst will work alongside of the CIO of the firm. The successful candidate will play a crucial role in research, deal execution, due diligence, and deal sourcing / origination. This role will focus on either growth equity or private credit investing in the tech sector.
Our client is a family office located in New York who is seeking an Investment Analyst (Private Markets & Manager Selection) to work closely alongside the VP of Research. This candidate will play a pivotal role in conducting private market research, evaluating prospective investments, asset allocation, and providing insights to inform senior leadership decision-making across diverse private market asset categories.
Our client is seeking an experienced hedge fund and Operations professional to join their Portfolio Operations team. This role is on-site in their NYC office 5 day/week.
The Client Services Associate will be a key contributor to the relationship management team providing banking services to clients and customers. This person will be responsible for maintaining accurate documentation and financial transactions. They will support portfolio/relationship managers in providing excellent customer service.
The Loan Operations Documentation Associate will be responsible to the timely and accurate collection of documents related to the servicing of commercial and business loan transactions.
The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit.
The Director of Transaction Services plays a critical senior role as the execution lead on one or more deals depending on complexity. They will be responsible for the entire transaction life-cycle from origination to negotiation, due diligence and closing.
Prime Brokerage Client Services Specialist with a specialization in Foreign Exchange (FX) and Interest Rates products. In this role, you will play a pivotal role in delivering exceptional client service to our prime brokerage clients trading FX and Rates instruments. The ideal candidate will possess a deep understanding of FX and Rates markets, excellent communication skills, and a passion for delivering results in a fast-paced environment.
The Consultant will be responsible for monitoring and reporting of the daily operational activity for the Credit Control Unit's Document Control function.
The Business Analyst is responsible for supporting a broker-dealer firm's efforts to document and strengthen the support model for Middle Office processing for US Govt trading.This role is a long term contract, hybrid in office 3x a week in NYC and W2 only.
The operations analyst will be part of the investment operations team responsible for providing trade life cycle support to the investment teams.
The Letters of Credit Support Specialist will be responsible for maintaining Letters of Credit during migration process.
This role will provide support to clients on technical aspects and practices of letters of credit. In addition to maintaining up to date Letters of Credit file containing all relevant supporting documentation for both Standby and Documentary Letters of Credit.
An investment manager is seeking a portfolio administrator to support the daily operations and maintenance of the internal records for their institutional and commingled funds.
The position is an AVP level trading assistant position supporting the Repo/Funding Front Office desks; performing Middle office functions such as reconciling trades, addressing all trade life cycle issues, running T-1 trader P&L and processing any trade related activity.
The ITrade Management analyst will be responsible for day to day trade support functions i.e. trade confirmation and settlement, corporate action processing, collateral management and daily P&L reconciliation/reporting.
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