- American Express (New York, NY)
- …and prioritizing data risks to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity. ... to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and… more
- TD Bank (New York, NY)
- …The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and service ... MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency...sub-accounts for client type trading for cash and repo transaction + The individual will be required to establish… more
- JPMorgan Chase (New York, NY)
- …overall integrity and validity of the financial statements and controls over the transaction cycle; perform critical reporting and controls functions for the ... better - strategically, financially and operationally. As a Summer Analyst in the 2026 Global Finance and Business Management...organization, including legal entity, financial and regulatory and product valuation. + Create meaningful… more
- TD Bank (New York, NY)
- …Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance ... and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for… more
- TD Bank (New York, NY)
- …processes centered around onboarding, client due diligence, document validation, client and regulatory reporting . Analysts are expected to be proficient with IRC ... responsible for tax form due diligence, withholding and information reporting to the IRS and non-US tax authorities. **Role...61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a… more
- TD Bank (New York, NY)
- …be responsible for supporting the global Tax Operations function (Documentation, Transaction Tax, International Tax, Reclaims, Withholding and Reporting ) ... be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. **Key Responsibilities Include** + Manage the firm's… more
- Robert Half Accountemps (Jersey City, NJ)
- Description We are looking for a skilled AML/Financial Analyst to join our compliance team in Jersey City, New Jersey. In this long-term contract position, you will ... services industry while applying your expertise in data analysis and transaction monitoring. Responsibilities: * Investigate and assess alerts related to potential… more
- MUFG (Jersey City, NJ)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC...+ Conduct analysis and produce specifications for data & reporting needs for Party & Master data, AML, KYC,… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... financial analyses to support agency policy initiatives. The Credit Analyst will, through review of project underwriting and the...support of team leadership, on various projects. Your Role: Reporting to the Executive Director of C&SU, the Credit… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... complex financial analyses to support agency policy initiatives. The Senior Credit Analyst will perform complex technical analyses and financial modeling for the… more
- Compass Group, North America (New York, NY)
- …+ Documents and maintains complete and accurate supporting information for all financial transaction . + Provides accurate and timely reporting on the financial ... flourish. Job Summary Job Summary: Working as the Financial Analyst you will assist with all the accounting and...functions at the account including all revenue and expense reporting , accounts payable, accounts receivable and monthly financial … more
- Scotiabank (New York, NY)
- Analyst /Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95.000,00 - 155.000,00 _Please ... to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination** **Global… more
- CBRE (New York, NY)
- …but not limited to web-based research and investigating, industry reporting , regulatory and economic/financial content, municipality websites, demographics, ... Finance Analyst Job ID 224427 Posted 12-Jun-2025 Service line...experience preferred + Willingness to work hard in a transaction ‐oriented, team environment and maintain a high level of… more
- Colgate-Palmolive (New York, NY)
- …future for all. Join our team in New York City as a Treasury Operations Analyst and embark on an exciting career journey! This role offers a unique opportunity to ... back office confirmations and settlements, and perform month-end financial transaction revaluations. **Intercompany and Banking Support:** + Facilitate intercompany… more
- Robert Half Finance & Accounting (New York, NY)
- …a highly success international banking organization, is looking for a Trade Operations Analyst to join their Credit Services team-someone who thrives in a fast-paced ... managing Standby Letters of Credit (SBLCs) and amendments, ensuring every transaction is handled with precision, efficiency, and compliance. You'll work… more
- Fortress Brand (New York, NY)
- …to support strategic initiatives and business cases. * Ensure compliance with regulatory requirements and company policies during financial reporting and ... market share and heart share. Because we believe every transaction has the potential to be transformational. We leverage...We are seeking a highly motivated and detail-oriented Financial Analyst to join our Finance team. The successful candidate… more
- SMBC (Jersey City, NJ)
- …uses in-scope of the program, such as financial, management & board reporting , compliance, front-office transaction processing and/or capital & treasury ... knowledge of business processes in-scope for EUC governance is a plus: ( Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office… more
- Citigroup (Jersey City, NJ)
- …and trade capture + Reconciliations + Trade break investigation and resolution + Regulatory reporting + Client solutions + New market and product development ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more