Top Finance Jobs

Conduct KYC and AML due diligence for new and existing financial institution clients, verifying accurate and compliant information. Collaborate with global internal teams and external clients, coordinate case prioritization, manage risks, and support regulatory changes. Identify process improvements, contribute to automation and governance initiatives, resolve issues, and maintain high-quality client data while meeting service deadlines.

Supports regulatory reporting projects by gathering banking requirements, translating them into specifications, resolving data and system issues, developing validation tools, and maintaining reporting controls. Coordinates with global, regional, and local stakeholders to ensure regulatory compliance, accurate delivery, and timely completion of control assessments.

Provides financial controllership support for Global Technology, including expense versus capitalization assessments, fixed-asset accounting, work-in-process reviews, reconciliations, month-end close entries, variance analysis, balance-sheet support, and SOX-compliant controls. Partners with Technology, Procurement, business management, and finance teams to validate project information, maintain audit-ready documentation, resolve ledger variances, and ensure accurate US GAAP reporting.

Leads a regional KYC quality assurance team supporting multiple business lines. Manages KYC testing operations, coaches and develops subject matter experts, builds global business health metrics, maintains stakeholder relationships, identifies error trends, and strengthens compliance controls and end-to-end testing processes. The role requires deep AML/KYC expertise, leadership, communication, and risk-mitigation capabilities.

Executes compliance and operational risk testing, assesses control design and effectiveness, identifies gaps, and drives remediation. The role analyzes complex information, collaborates with stakeholders, communicates testing outcomes, and improves testing methods. Preferred experience includes KYC, AML, OFAC, sanctions, auditing, and internal controls.

Analyzes and values private credit assets pledged as collateral for corporate borrowings. Responsibilities include portfolio credit analysis, financial modeling, underwriting, documentation, mark recommendations, risk assessment, and monitoring sector trends and quarterly financial statements. The analyst collaborates with credit trading and fixed income financing teams across New York and London.

Oversee financial control for an equity investment portfolio, including transaction accounting, P&L and balance sheet reporting, funding approvals, due diligence, month-end close, risk reporting, and control development. Partner with corporate controllers and senior stakeholders, support strategic initiatives, manage portfolio-related projects, provide financial insights, and drive process improvements. The role requires strong accounting expertise, analytical judgment, and experience with investment portfolios and financial reporting.

Supports corporate risk management and compliance through management reporting, metric analysis, controls oversight, remediation tracking, stakeholder coordination, and executive-ready presentations. Leads projects and ad hoc analyses, communicates priorities across teams, identifies trends and breaches, and organizes evidence for control closure. Requires strong organization, analytical judgment, communication, and advanced PowerPoint and Excel skills.

Lead control management for Treasury and Chief Investment Office resolution and recovery planning. Design, test, monitor, and evidence controls; assess operational risks; identify and remediate issues; perform root-cause and lessons-learned analyses; support regulatory reviews; and coordinate with business, compliance, audit, and control stakeholders. Maintain risk and control inventories, drive governance and escalation, and promote consistent control practices across regions while supporting regulatory readiness and sustainable risk mitigation.

Execute compliance and operational risk tests, assess control design and effectiveness, identify gaps, support remediation, and improve testing methods. The role requires analytical evaluation, accurate documentation, and collaboration with cross-functional stakeholders to communicate testing outcomes and strengthen the firm’s control environment.