Treasury and Capital Management Audit Manager
A globally recognized financial institution and one of the top five largest banks in North America is actively seeking a Treasury Audit Manager. This role involves overseeing the planning and execution of audits across various business units and corporate functions. As the Treasury Audit Manager, you will lead a team of auditors, ensuring compliance with both internal and external standards, while identifying risks and delivering actionable insights to enhance business processes. As an Audit Manager, you will be responsible for developing audit plans, managing resources, and ensuring the timely completion of audits within budget. You will oversee multiple audits simultaneously, review critical areas, and manage follow-ups on audit findings. Serving as the primary point of contact for management, you'll communicate audit scopes, findings, and risks while providing expert guidance on regulatory compliance and risk management. Key Responsibilities: Lead and manage audits, including planning, resource allocation, and scope determination. Conduct testing of key areas, review audit documentation, and validate issues. Ensure audits are completed on time, within budget, and meet internal standards. Oversee a team of auditors, providing coaching, performance feedback, and guidance. Evaluate internal and external risks using subject matter expertise. Act as the main contact for management regarding audit status, findings, and conclusions. Develop and implement audit programs while ensuring compliance with banking regulations. Manage team resources efficiently, assigning stretch assignments to promote growth. Present findings and provide training at the division and industry level. Requirements: Requirements 6+ years of relevant experience in audit Background in Capital, Treasury, IRR, Cah Management or ALM is a must have Relevant certifications such as CPA, CFA, or CIA are preferred. Experience with capital management audits and stress testing. Familiarity with key banking regulations, risk assessment, and audit testing.
Negotiable
New York
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Treasury/Liquidity Risk Analyst
A leading Asian trust bank offers a wide range of services in asset management, real estate, private banking, and corporate finance. It serves high-net-worth individuals and institutions with specialized offerings such as investment management, pension fund operations, and real estate consulting. The Treasury Team focuses on funding activities and investments in securities and foreign exchange. Its operations are divided into two areas: Asset Liability Management (ALM) and Investment Accounts. As a Treasury Risk Analyst, you will be primarily responsible for monitoring liquidity risks and ensuring compliance with both internal policies and regulatory requirements. You'll work within a global financial institution and collaborate with various teams to implement risk management frameworks, stress testing, and scenario analysis. Responsibilities: Perform stress tests to assess cash flow impacts and develop stress test scenarios and assumptions. Implement and oversee various risk management frameworks, including contingency funding plans. Collaborate with risk owners to ensure regulatory compliance and prepare monthly risk reports. Assist traders with credit line management, operational risk oversight, and infrastructure management. Monitor and report liquidity risks to ensure compliance with internal and regulatory standards. Support the development of internal controls and participate in regulatory tasks such as audits, compliance testing, and procedure updates. Manage project teams assigned to risk management and internal control improvement initiatives. Generate liquidity risk reports and provide recommendations for improved risk management. Requirements 5+ years of experience in financial risk management or a related field. Preferred experience with ISDA, CSA, and other relevant financial frameworks. Familiarity with key liquidity regulations such as Reg YY, FR 2052a, LCR, and NSFR. Prior experience working within a financial institution or risk management environment.
Negotiable
New York
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Capital Markets Portfolio Manager
A regional bank, managing over $100 billion in assets under management (AUM), is experiencing significant growth across its Treasury, Liquidity, and Asset Liability Management (ALM) teams. These teams are integral in projecting balance sheet performance under various interest rate environments, identifying potential risks, and recommending strategies to mitigate interest rate risk (IRR). Currently, the bank is looking to hire an AVP/VP Capital Markets Portfolio Manager. This individual will be responsible for managing diversified investment portfolios aimed at optimizing interest rate sensitivity, liquidity, and profitability. Key Responsibilities: Analyze financial markets to design and implement portfolio strategies that align with the corporation's strategic goals and ALCO guidelines. Leverage both on- and off-balance-sheet instruments to enhance portfolio and overall corporate returns. Provide technical expertise to other business units on hedging strategies, loan structuring, funding costs, and off-balance-sheet products. Ensure the assigned portfolio operates within ALCO-approved policy guidelines. Qualifications: Experience in a bank treasury environment is preferred. 4+ years of relevant experience. Strong analytical skills, with the ability to perform portfolio modeling and scenario analysis. In-depth understanding of credit fundamentals and market risk.
Negotiable
Chicago
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Quantitative Risk Modeler - ESG and Operational Risk Models
### Quantitative Risk Modeler - ESG (m,f,d) - Permanent Position in Frankfurt, Germany Are you ready to take the next step in your career and make a substantial impact within a growing sector in the financial services market? Our client, a leading German commercial bank, is seeking an astute professional with expertise in data science and risk modeling to join a dynamic Risk Team located at the heart of Europe's finance capital, Frankfurt. **About Your New Role:** As their new Quantitative Risk Modeler - ESG (m,f,d), you will be responsible for empirical data analysis, tracking not only operational risks but also ESG risks. You'll play a pivotal role by integrating sustainable practices into core business operations while reporting directly to management. This position promises diverse challenges as well as opportunities to innovate and integrate own ideas. **Key Responsibilities Include:** - Developing advanced ESG-focused risk assessment models. - Collaborating closely with cross-functional teams on implementing robust analytical solutions. - Crafting strategic initiatives based on complex data analyses related to sustainability issues impacting global markets. **Skills Required For Success In This Role:** - Risk Modelling Experience: Proficiency in creating predictive models used for assessing investment-related risks. - Collaborative Mindset: Ability to effectively collaborate across departments. - Experience in modern programming languages like Python and R - Strong analytical skills and interest in data science - Good German and English skills
Negotiable
Frankfurt (Oder)
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VP Credit Risk Manager - Project Finance/Infrastructure (m/f/d)
We are seeking an experienced Credit Risk Manager - Project Finance/Infrastructure to provide independent, high-quality credit risk assessments across Infrastructure, Project Finance, and Structured Asset Finance sectors. This role will support the Head of Credit in ensuring effective credit risk management and compliance with the bank's policies. Key Responsibilities: Provide independent credit risk assessments and recommendations for new and existing credit relationships. Assist in identifying and managing credit risks, maintaining policies and procedures. Proactively identify emerging risks to ensure effective risk management. Analyze and prepare quarterly reviews of existing borrowers. Support the production of credit reports for senior management. Contribute to developing local credit strategy, including assessing risk appetite and setting limits. Collaborate with internal stakeholders to advance transactions. Mentor and develop junior staff. Lead efficiency-enhancing projects and regulatory change initiatives. Operate as part of the second line of defense, overseeing and challenging risk-taking in the first line. Qualifications: Bachelor's degree in Finance, Economics, or a related field; advanced degree or certification (e.g., CFA, FRM) preferred. Strong experience in credit risk analysis, particularly in Infrastructure, Project Finance, and Structured Asset Finance sectors. Excellent analytical, communication, and collaboration skills. Proven ability to lead projects and mentor junior staff.
โฌ90000 - โฌ115000 per annum
Frankfurt am Main
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Senior Auditor- Corporate Risk
Senior Auditor - Corporate Risk Location: Chicago, IL Compensation: 90-120k base I am currently working a leading financial services firm in Chicago to grow out their IA team by adding a Lead Auditor covering the Corporate Risk Management space. Ideal candidates have 2+ years of experience and are comfortable testing and evaluating corporate risk management processes and controls. In this role you will be responsible for supporting a variety of audit engagements surrounding the firm's risk exposures, operational and financial procedures, and regulatory compliance. Additionally, this is a high visibility role as you would be working closely with senior audit leadership and other stakeholders across the business to identify and remediate risk exposures across the enterprise. Responsibilities: Support the creation and implementation of the annual audit plan Assist in audit engagements surrounding business operations and change initiatives Identify strategic, operational, and regulatory risk exposures of the firm and work closely with senior leadership to identify and mitigate risk Requirements: 2+ years of experience in Internal Audit Bachelor's degree in finance, business, or another related field Familiarity with broker dealer regulations (FINRA, SEC) Proficiency using GRC tools (Archer preferred) Strong ability working independently Excellent written and verbal communication skills Relevant certification preferred (CIA, CPA, CRMA)
US$90000 - US$120000 per year
Chicago
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VP Private Capital Fund Accountant
Working with a global leader in fintech, this company manages over $150 billion in assets and has transformed how people access alternative investments. It connects wealth managers to a broad range of private market opportunities, like private equity, hedge funds, and real estate, all through a single, user-friendly platform. By lowering the minimum investment barriers and streamlining complex processes, it helps advisors and clients diversify portfolios more easily. With cutting-edge analytics and global operations, this company makes alternative investing more accessible and efficient for all. The team is currently transforming its Private Fund Finance division and is seeking to hire a VP of Private Capital Fund Accounting for its New York office. This role will involve collaborating closely with various teams, including senior leadership, external vendors, and clients, to oversee and manage a range of accounting and reporting functions. Responsibilities Review and approve capital call and distribution cash analysis, investor allocation files, and notices prepared by third-party administrators and junior members Review feeder fund draft documents, such as LPA/PPM, and underlying fund operational questionnaires before fund launch. Provide feedback to internal legal or fund origination teams regarding any considerations from a fund finance perspective. Analyze feeder fund expenses and determine commitment sizes to underlying funds. Oversee the preparation of annual fund financial statements in accordance with US GAAP. Supervise the quarterly issuance of feeder fund NAV and partners' capital account statements, while tracking key performance indicators (KPIs). Requirements Experience in alternative investments fund administration and operations is a plus Strong verbal, written, and interpersonal communication skills 10-15 years of experience in financial services or asset management accounting and operations Preferred candidates should have a background in private or a blend of private/public fund experience - Candidates from exclusively public firms will not be considered.
Negotiable
New York
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Head of Risk (m/w/d)
Mein Kunde ist ein Fintech-Handelsunternehmen mit mehreren Niederlassungen in Europa und im asiatisch-pazifischen Raum. Derzeit suchen sie einen Head of Risk, um ihre Prรคsenz in Deutschland weiter auszubauen. Hauptverantwortlichkeiten: Entwicklung eines transparenten und strengen Risikomanagement-Rahmenwerks, das mit der Unternehmensstrategie รผbereinstimmt, indem sichergestellt wird, dass das Risikomanagement im Einklang mit der Risikobereitschaft und den Compliance-Anforderungen steht. Leitung der regulatorischen Berichterstattung und Schulung der Organisation in Bezug auf Risikoverantwortlichkeiten. Definition von Risikomanagement-Methoden, -Richtlinien und -Verfahren sowie Bewertung und รberprรผfung von Handelsrisiken, Strategien und operativen Ablรคufen. Implementierung von Prozessen zur Identifizierung aufkommender Risiken und Bewertung neuer Produkte. Ihr Profil: Umfassende Kenntnisse der Prinzipien und Praktiken des Risikomanagements. Expertise im Finanzmanagement, Markt-/Kreditrisiko und regulatorischer Compliance. Erfahrung mit Risikomanagement-Software und Outsourcing/Drittanbieter-Risiken. Flieรende Sprachkenntnisse in Englisch und Deutsch (C1). Wenn Sie bereit sind, Ihre Fรคhigkeiten und Expertise in einer herausfordernden Position einzusetzen, senden Sie bitte Ihren Lebenslauf an Giovanny Benztio. Wir freuen uns darauf, von Ihnen zu hรถren! Bitte beachten Sie, dass nur Bewerber, deren Profile den Anforderungen entsprechen, kontaktiert werden. Ihre Bewerbung wird vertraulich behandelt.
Negotiable
Deutschlandsberg
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Regulatory Reporting (m/w/d) AnaCredit
Mein Kunde ist eine staatliche Handelsbank mit Sitz in Frankfurt. Derzeit suchen sie nach einer Position als Meldewesenspezialist. Es handelt sich um eine Hybridrolle, die es Ihnen ermรถglicht, zwei Tage pro Woche von zu Hause aus zu arbeiten. Ihre Aufgaben: Eigenstรคndige Erstellung von AnaCredit-Berichten und Umsetzung neuer aufsichtsrechtlicher Anforderungen. Koordination mit Behรถrden und Softwareanbietern, Bearbeitung von Ad-hoc-Anfragen und Unterstรผtzung bei Analysen. Begleitung der Entwicklung von granularen Berichterstattungen in europรคischen Initiativen wie BIRD / IREF. Ihre Profil: Abschluss in Wirtschaftswissenschaften oder รคquivalent. Fundierte Kenntnisse der AnaCredit-Vorschriften bevorzugt. Erfahrung mit SQL Management Studio wรผnschenswert. Flieรend in Englisch und Deutsch (C1). Wenn Sie bereit sind, Ihre Fรคhigkeiten und Expertise in einer herausfordernden Position einzusetzen, senden Sie bitte Ihren Lebenslauf an Giovanny Benztio. Wir freuen uns darauf, von Ihnen zu hรถren! Bitte beachten Sie, dass nur Bewerber, deren Profile den Anforderungen entsprechen, kontaktiert werden. Ihre Bewerbung wird vertraulich behandelt.
โฌ70000 - โฌ90000 per annum
Frankfurt am Main
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Quantitative Credit Risk Analyst
One of our leading international banking clients is looking to make a key hire on their credit risk analytics team. The right candidate should have a strong foundation in wholesale credit, loss forecasting, modeling for the CECL standard, and strong quantitative finance/analytical skills. This is a highly visible role in a rapidly growing organization. Job Responsibilities: Lead execution of the quarterly CECL process through PD, LGD, and EAD modeling as well as presentation of results to both internal and external stakeholders Leverages both internal and third-party data in order to develop complex and statistically aligned analytical results, informing the firm's expected credit losses Drive ongoing improvement/optimization of loss forecasting process through close monitoring of economic variables, performance trends, and process automation Key Requirements: Bachelor's degree (Advanced degree preferred) in a quantitative field such as statistics, mathematics, finance, or economics 4+ years experience in a CECL/Loss forecasting role within commercial banking Experience in C&I or CRE Exposure to various loss forecasting models and requirements, such as PD/LGD/EAD and the entire CECL process
US$180000 - US$240000 per year
New York
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Audit Manager - Finance/Treasury
Treasury/Finance Audit Manager (Numerous HC) Location: New York City, Philadelphia, Charlotte Compensation: 120-145k Ideal candidates have 8+ years of experience within Internal Audit. More specifically, they are looking for someone who has an in-depth understanding of Corporate Treasury, Finance, Liquidity Risk, ALM, or capital management. Additionally, given that this person will be acting as an Audit Lead on a variety of projects, the team is looking for someone who has experience being an AIC and supervising more junior staff. In this role, you will be planning and scoping the audit plan, leading concurrent and cross-functional audit engagements with minimal supervision, and accurately reporting control gaps and deficiencies, and aiding in the development of the remediation plan. Responsibilities: Act as an AIC, managing audit engagements from start to finish Analyze and report control deficiencies and develop plans for remediation Planning and scoping numerous overlapping audits Communicating closely with senior management and key stakeholders to discuss proposals for solutions and ensuring adequate follow-up plans are established Requirements: 8+ years in Internal Audit, experience conducting audits in relation to treasury/liquidity risk Bachelor's degree in finance, business, or another related field Strong ability working independently Excellent written and verbal communication skills Relevant certification preferred (CA, CPA, CFA, CIA)
US$120000 - US$145000 per year
Charlotte
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