- Santander Holdings USA Inc (New York, NY)
- …Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe ... platform, EPIC/Octaura trading Platforms). Plans and tests processes to ensure compliance with system requirements, business objectives, security standards and other… more
- Santander Holdings USA Inc (New York, NY)
- … Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that ... Difference You Make: Santander Capital Markets is a leading financial institution with a strong presence on Wall Street....are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal… more
- ASK Staffing (Jersey City, NJ)
- …We are unable to provide sponsorship at this moment". Job Tit le: Tax Analyst Location: Jersey City Duration: 12 Months Pay Range is $33 to $33.33/hr. on ... of departmental training Required Experience and Skills: Bachelors degree 3-5 years of Financial Services Experience with 1-2 years of Chapter 3 (NRA), Chapter 4… more
- Cross River (Fort Lee, NJ)
- …essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. We are on a mission to ... environment Qualifications: Bachelor's Degree Minimum of 3 years of BSA/AML compliance experience; experience working for financial institutions or highly… more
- Galaxy (New York, NY)
- …Dream Teams. Who You Are: Galaxy Digital is looking for an Account Opening Compliance Analyst /Associate to play an active role in the account opening process ... Who We Are: Galaxy is a global leader in digital assets and data center...quickly. The candidate should have prior work experience in financial services, an understanding of Customer Due Diligence/ AML/KYC… more
- Carlyle (New York, NY)
- Basic information Job Name: Senior Analyst , Valuation and Analytics Location: New York/340 Line of Business: Finance Job Function: Investor Services Date: Tuesday, ... professional to join our Product Control function within the Fund Management team for Global Credit. In this newly created role, you will focus on Fund FP&A and… more
- Allianz (New York, NY)
- …large enterprises, and special risks.Our customers include top consumer brands, financial institutions, industry leaders, the global aviation and shipping ... We are looking for a Complex Claims Analyst - Management Liability (m/f/d), based in our...are settled in accordance with settlement guidelines. Referrals and Compliance - Ensuring all claims handled within authority limits,… more
- FanDuel (New York, NY)
- …within Group COO, and are at the centre of our leading (and growing) global business. The Business Analyst is accountable for surfacing, understanding and ... Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company's affiliates...We are seeking a highly motivated and collaborative Business Analyst to support the Program Management team. The role… more
- Sumitomo Mitsui Financial Group, Inc. (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group....diligence and execution, and ultimately to managing a successful financial close. The Analyst will provide analytical… more
- Citigroup, Inc. (New York, NY)
- The Quantitative Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order...Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all… more
- Research Foundation of The City University of New York (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and laws;… more
- TD Bank Group (New York, NY)
- …provide you more specific details for this role. Job Description: Preferred Qualifications: Global Operations and Business Services is a diverse and dynamic group of ... Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence. The TDS tax...61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a… more
- Mayer Brown LLP (New York, NY)
- …and deliver important work in a stable organization? If so, consider applying for a Billing Analyst role at Mayer Brown LLP! Mayer Brown LLP is a leading global ... are seeking a brilliant "A" player to join our Financial Operations group in this critical role. Responsibilities Role...over $1 billion in client invoices annually, the Billing Analyst supports a portfolio of partners through their monthly… more
- United Nations (New York, NY)
- …accepted in lieu of the advanced university degree. Certification as a Chartered Financial Analyst (CFA) or equivalent is desirable. Job - Specific Qualification ... Investment Management (OIM), which manages approximately $90+ billion multi-asset class, global investment portfolio, about 85% of which is actively managed… more
- Citigroup, Inc. (Jersey City, NJ)
- …and roadmap and ensure its delivery on time and to budget. As part of our global technology team, you will be working with a group of passionate product owners and ... This role is for someone who is a strong analyst with good organizational skills and enjoys solving complex...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based ... applications **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- TD Bank (New York, NY)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking… more
- Scotiabank (New York, NY)
- Analyst /Associate, Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary Range:** 110,000.00 - 225,000.00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Latin America Investment Banking, Global Banking & Markets**… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to ... certifications. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
