- Millennium Management LLC (New York, NY)
- Compliance Analyst As a Compliance Analyst at Millennium, you will have the opportunity to work across the firm to coordinate the background check ... Required Bachelor's degree required 2+ years' experience as an investigator or compliance professional in financial services or working at a background check vendor… more
- SS&C Technologies (New York, NY)
- …rely on SS&C for expertise, scale, and technology. Job Description Associate Manager, Portfolio Compliance Analyst Locations : New York | Boston, MA | Chicago, ... TX | Hybrid Get To Know US: The SS&C Compliance team is a division within the greater SS&C...SS&C GlobeOp Hedge Fund & Loan Services organization. The Compliance Team specializes in providing fund compliance … more
- Barnes & Noble (New York, NY)
- Job Summary The Compliance Analyst is responsible for the collection and analysis of product data and documentation with a proactive approach to assessing risk. ... The Compliance Analyst will document and maintain compliance procedures and protocols; conduct research as necessary (including applicable safety standards,… 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 ... and internal onboarding policies Liaise with internal stakeholders (sales, legal, compliance , and operations) to resolve missing documentation and information in… more
- The Symicor Group (Edison, NJ)
- Sr. BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & ... you. The Position Our bank client is seeking to fill a Sr. BSA.AML Compliance Analyst role in the Edison, NJ area. The position is responsible for performing… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... 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)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services ... our financial operations. We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have strong… more
- Cross River (Fort Lee, NJ)
- …join our expanding team. What We're Looking For Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current ... risk appetite. As part of the AML/CFT & OFAC Compliance team, you will play a key role in...seeking a detail-oriented, organized AML/CFT Partner & Client Oversight Analyst who will be at the forefront of supporting… more
- Public Service Enterprise Group (Newark, NJ)
- …access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you by Talent ... Acquisition if an offer is made. If there is a need for specific authorization, due to the time it takes to obtain authorization from the government, we will likely not be able to further proceed with an offer. If you are a current PSEG employee and if you are… more
- ThinkBAC Consulting (New York, NY)
- Job Description Sr. Renewables Asset Management Analyst - Energy Storage Locations: FULLY REMOTE (Anywhere in the USA) This an opportunity to join an industry ... are currently in an accelerated expansion phase. The Sr. Renewables Asset Management Analyst will be joining a growing Asset Management Division. This is a creative… more
- Syntricate Technologies (Jersey City, NJ)
- Business Analyst / Derivatives Execution & Clearing/Capital Markets Jersey City, NJ (Hybrid) 12+ Months Web Cam interview $70/Hr on W2 Have: CANDIDATES MUST HAVE ... CLEARLY NOTED ON THEIR RESUMES. We need: A mid to senior Business analyst with recent experience supporting projects for Derivatives Execution & Clearing. Minimum 8+… more
- Diverse Lynx (Whippany, NJ)
- Job Title - Senior Business Analyst - IAM Location - Whippany, NJ (Onsite) Duration - 12+ Months Contract JOB DESCRIPTION : Senior Business Analyst with deep ... to end delivery and implementation of IAM capabilities, ensuring alignment with compliance , risk and business objectives. This role requires a strong understanding… 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 ... solid work ethic Good analytical and problem solving skills A risk and compliance mindset Solid project management skills An advanced proficiency in MS Excel,… more
- LCG Inc (New York, NY)
- …invited to submit their resumes detailing relevant experience Job Title: Senior Business Analyst Onsite Requirement : A couple of days onsite required and travel to ... different sites. Job Summary: The Senior Business Analyst (SBA) will serve as a key liaison between the client stakeholders, project management, and development… more
- Allianz (New York, NY)
- We are looking for a Complex Claims Analyst - Management Liability (m/f/d), based in our New York City office. Your Team You will be working with a small but diverse ... in industry leadership. The Impact You Will Have The Complex Claims Analyst , will proactively investigate, evaluate, and negotiate resolution of assigned primary and… more
- JCW Group (New York, NY)
- Home / Jobseekers / Jobs / Family Office Admin & Treasury Analyst share Posted: 25/04/2025 Location: New York City, New York, United States Salary: €100000 Job type: ... of the Position: NYC private real estate management company seeking an accountant/ analyst with real estate family office experience. The accountant will be expected… 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, ... adherence to established policies and guidelines, promoting a culture of compliance and consistency throughout the organization. Valuations (15%) Assist in reviewing… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Accounting Analyst / Senior Accounting Analyst DEPARTMENT: Controller POST DATE: 05/20/2025 CLOSE DATE: Until ... databases and prepare various Revenue reports for distribution to management. Revenue Compliance Area Accounting Analysts / Senior Accounting Analysts in the Revenue… more
- FanDuel (New York, NY)
- …with your name on it We are seeking a highly motivated and collaborative Business Analyst to support the Program Management team. The role will be part of our ... the centre of our leading (and growing) global business. The Business Analyst is accountable for surfacing, understanding and documenting business processes &… 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 ... professionals Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
