- Raymond James Financial, Inc. (NY)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking… more
- Citigroup (New York, NY)
- …that have held us back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- TD Bank (New York, NY)
- …solutions that include but not limited to the enhancement/advancement of transaction monitoring systems, the development and management of analytics/metrics ... of Business:** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk… more
- TD Bank (New York, NY)
- …cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights and implement ... solutions that align with the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or highly complex, and… more
- Huntington National Bank (New York, NY)
- …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and retains assigned profitable ... identified risks, including establishing credit limits, collateral requirements, and monitoring merchant transaction behaviors. + As appropriate, assists… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… 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
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for supporting delivery of key strategic initiatives, regulatory driven changes, ... in the department and improve them where possible. + Aid management in monitoring department performance, capable of prompt objective diagnosis as to the root causes… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... reporting, monitoring and/or operational process support within a defined area...matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or… more
- ManpowerGroup (New York, NY)
- …+ Monitoring and conducting investigations on alerts generated by the Transaction Monitoring System (TMS). + Reviewing and dispositioning sanctions alerts ... Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will be part… more
- TD Bank (New York, NY)
- …position is in the Corporate and Investment Banking (CIB) Credit group. The Senior Analyst is responsible for managing and administrating corporate real estate ... third-party reports (incl. appraisals, insurance, engineer, etc.) to process for new transaction , asset additions, and ongoing monitoring & control requirements… more
- S&P Global (New York, NY)
- …use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback to external parties. + Actively manage relationships… more
- Compass Group, North America (New York, NY)
- …Improves financial status by compiling and analyzing budgets and forecast, monitoring variances, identifying trends, and considering "what if scenarios to bring ... and maintains complete and accurate supporting information for all financial transaction .* Provides accurate and timely reporting on the financial activity of… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Analyst who will be part of our growing Portfolio Management Group (PMG). You ... operating performance and asset valuation, and capital structure assessment. As an Analyst , you will assess the risk factors associated with each credit and… more
- Citigroup (New York, NY)
- **NAM Quantitative Analysis, Summer Analyst Program - New York (North America - 2026)** **You're the brains behind our work.** Are you ready to bring your knowledge ... most complex financial problems facing our trading businesses and our clients. Our Markets Analyst Program is unlike any other on Wall Street. It is a highly… more
- TD Bank (New York, NY)
- …for you. **Responsibilities:** + Support the MBS trading/sales desk directly + Trace Monitoring , Fed Dollar Reporting + Assisting the MBS trading desk with Agency ... of money manager sub-accounts for client type trading for cash and repo transaction + The individual will be required to establish close working relationships with… more
- JPMorgan Chase (New York, NY)
- …and bylaws. + Manage day-to-day execution of advisory mandates, interacting with senior deal team members, client management teams, transaction counterparties ... We are seeking an Analyst to join our industry leading team. **Job...building the foundation of an entrepreneurial enterprise with significant senior sponsorship under JP Morgan's world-class banner. The Shareholder… more
- Raymond James Financial, Inc. (New York, NY)
- …growth equity, venture capital, family office, and institutional investors, with transaction activity spanning key growth sectors such as technology / ... including diligence, valuation, financial modeling, investor materials preparation, and transaction execution. + Building and maintaining detailed financial models,… more