Jobs at Itaú USA

Provide daily fiduciary and corporate administration services, ensure regulatory compliance (AML/KYC/FATCA/CRS), maintain corporate records and filings, coordinate with stakeholders and external providers, support audits and regulatory requests, and focus on Microgen project deliverables while improving processes and controls.

The Research Associate manages fund selection, conducts due diligence, and participates in portfolio construction. The role requires strong analytical skills and market knowledge.

The Compliance Officer ensures adherence to Swiss regulatory requirements, focusing on areas like Market Conduct, FIDLEG, Cross-Border activities, and Client Tax compliance.

The Senior Business Systems Analyst bridges business stakeholders and technology, gathering requirements, analyzing systems, and supporting banking applications through thorough documentation and testing.

The Portfolio Solutions Specialist supports customized investment mandates, ensuring accurate setup, cash management, compliance, and driving automation to improve efficiency and reduce risk.

Maintain accuracy and integrity of U.S. Finance accounting information, manage month-end close, journal entries, reconciliations, and regulatory reporting. Support audits, internal controls, budgeting/forecasting, profitability analysis, process improvements, and cross-entity coordination. Lead special projects and ensure compliance with GAAP, AML/BSA, and regulatory requirements.

Lead U.S. tax for a foreign banking organization, overseeing federal branch compliance, tax filings, ASC 740 accounting, advisory on transactions and structures, audit readiness, and coordination with Finance, Legal, Compliance, Head Office, and external advisors.

Lead end-to-end projects and Scrum teams: manage requirements, vendors, contracts, budgets, risks, KPIs, and IT governance. Coordinate development and operations (demand, incident, change/release), ensure compliance (AML/BSA), prepare executive reports, and drive agile transformations using business process modeling and OKRs.

Lead automation and systems development initiatives using Jira, BPM tools, and OutSystems. Oversee design, development, and deployment of .NET applications and AWS infrastructure. Collaborate with cross-functional teams to identify automation opportunities, ensure system performance and security, mentor developers, and manage project timelines and stakeholder communications.

Support relationship managers and senior management on AML matters; implement and enforce Swiss AML regulations and minimum standards; review and investigate unusual or complex client transactions; coordinate with internal compliance teams and external authorities; maintain AML centre of competence; conduct trainings; lead AML projects and audits; manage sanctions, transaction monitoring, and PEP reviews.

Provide broad legal advice across banking, data protection, corporate, contracts and regulatory matters. Draft, review and negotiate contracts and corporate documents, support product approvals and projects, manage regulatory requests and FINMA correspondence, assist front office with client documents, maintain regulatory radar, and perform minor administrative tasks.

The Senior IT System Administrator manages the bank's IT infrastructure, ensuring stability, security, and performance across cloud and hybrid environments while troubleshooting complex issues and implementing security controls.

The HR BP Manager will partner with the CHRO to execute banking strategy, leading HR functions to support mortgage lending expansion and compliance initiatives while overseeing HR partners and workforce planning.

The Products Specialist manages design and lifecycle of banking and investment products, conducts market analysis, supports product enhancements, and collaborates with various stakeholders for compliance and performance tracking.

The Corporate Strategy Specialist supports strategic decision-making by delivering data-driven insights, optimizing performance measurement, and collaborating with senior leadership on innovative projects.

The Securities Operations Specialist handles processing and settlement of securities transactions, provides excellent customer service, and ensures timely settlements while investigating discrepancies.