- Payoneer (New York, NY)
- …financial workflows-including everything from global payments and compliance, to multi- currency and workforce management, to providing working capital and business ... summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and investigations, draw...Who you are: 3 years of experience as an analyst in Risk, Compliance or equivalent domains Proven ability… more
- Citigroup, Inc. (Long Island City, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial ... including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the… more
- Ripple (San Francisco, CA)
- …management. FX Risk Management - Monitor/mitigate risks from foreign currency financial assets and liabilities. Cross-Functional Coordination - Own/develop ... partnerships with Accounting, Fin. Ops, Tax, Compliance, Crypto Ops, and cross-functional teams, as it relates to Treasury matters with a focus on decision-making for any uses of cash and cash equivalents. WHAT YOU'LL BRING 3+ years in Treasury with… more
- Goldman Sachs, Inc. (Houston, TX)
- About Us About the program Our New Analyst Program is a full-time program for final year undergraduate and graduate students. As a new analyst , you will learn ... risk. We make markets and facilitate client transactions in fixed income, equity, currency and commodity products. We make markets in and clear client transactions… more
- BTIG (New York, NY)
- Job Purpose: The Associate will be responsible for assisting a Senior Analyst in the Healthcare sector focusing on Biotechnology. The main focus of this role will be ... and insights for equities, equity derivatives, ETFs and fixed income, currency and commodities. The firm's core capabilities include global execution, portfolio,… more
- Generac Power Systems, Inc. (Waukesha, WI)
- …and directing the team where to focus. Assist the Accounting Analyst with AP automation improvements by analyzing inefficiencies and proposing improvements. ... conversions Knowledge of and exposure to sales and use taxes and foreign currency transactions Experience with check run, wire and ACH payment processing. Experience… more
- Jobs for Humanity (Chicago, IL)
- …In addition, perform a variety of tasks including modeling and credit analyst of corporate transactions, management of internal legal and compliance requirements and ... bank to the commodities, renewable energy, food and agribusiness. Salary Type : Annual Salary Salary Min : $ 140000 Salary Max : $ 175000 Currency Type : USD more
- Stripe (New York, NY)
- …making sure we have the right amount of money, in the right place and currency , at the right time to support both product and corporate initiatives. We are looking ... for a Treasury Analyst who will help us execute and scale many of Treasury Finance's core capabilities. Responsibilities Execute daily Americas liquidity management… more
- KeyBank (Chicago, IL)
- …exchange market & products (including spot, forward, swaps, options & cross currency swaps) Provide clients with value added consultative FX Risk Management and ... to pass within 3 months of hire date) (required) Chartered Financial Analyst (CFA) (preferred) Tactical Skills Strong understanding of USGAAP Salesforce and/or other… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research &… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), ... is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency... Currency Data Analysis Specialist in the Virtual Currency Unit within the Research and Innovation Division. The… more
- Truist (Lumberton, NC)
- …Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account ... activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may… more
- JPMorgan Chase (Indianapolis, IN)
- **About Us:** Join the Global Fixed Income, Currency , and Commodities team (GFICC) at JP Morgan Asset Management, one of the world's leading fixed income managers. ... **Position Overview:** We are seeking a highly motivated Leveraged Credit Research Analyst to join our Global Leveraged Credit team in Indianapolis. This role… more
- Fluor (Aiken, SC)
- …and Use of Business Risk Management Framework (BRMF), Selling an Estimate, Comparison Analyst , Currency fluctuation, tax & insurance costs, and performance bonds ... supervision in with the following areas: Indirect Field Costs, Expatriate Policy Costs, Data Analyst , Input of Estimate into Global Pricing Model's Template, Input… more
- Cedars-Sinai (CA)
- …Control). Performs additional work on or rework on files referred from Credentials Analyst . + Monitors currency of credentials in conformance with established ... Responds to practitioner issues and concerns and advises Credentials Analyst of alternatives in attempting to meet and resolve...+ Takes direction from and collaborates with the Credentials Analyst to assist in resolution and escalation of issues.… more
- General Dynamics Information Technology (Falls Church, VA)
- …chats and other sources of data openly available on the Internet **Internet Analyst Tools** + Strong experience with **crypto currency tracing** and experience ... 7 + years of related experience **Job Description:** **Cryptocurrency Analyst -Law Enforcement Report Writer-TS Clearance Required:** Ensure the safety and… more
- Arena Technical Resources, LLC (Chantilly, VA)
- …the conclusions drawn from the evaluation of the Internet information Internet Analyst Tools - Strong experience withcrypto currency tracingand experienceworking ... Sr. Cryptocurrency Analyst (OSINT) Location: Chantilly, VA, US Job ID:...exchanges - Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources. -… more
- Brady Corporation (Milwaukee, WI)
- What We Need: We are seeking a highly motivated Senior Financial Analyst to join our Corporate Treasury team. This role is integral to Brady's global treasury ... Manager. Key responsibilities include daily cash and debt management, foreign currency exposure mitigation, banking structure optimization, and support for financial… more
- JPMorgan Chase (New York, NY)
- The Global Fixed Income Currency and Commodities team (GFICC) at JP Morgan Asset Management is one of the world's deepest and best-resourced fixed income managers, ... of ideas across sectors and geographies. Global Fixed Income, Currency and Commodities manages a broad range of strategies,...ABS, CMBS, non-agency RMBS, and CLOs. As a Research Analyst on the Securitized Credit team, you will conduct… more
