- Robert Half Finance & Accounting (Stamford, CT)
- Description We are assisting our client a Brand Name firm base in Stamford, CT with their search for a detail-oriented Financial Analyst . In this role, ... you will play a vital part in analyzing financial data, providing insights, and supporting strategic decision-making processes. This is an excellent opportunity for… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and overseeing program-wide methodologies and frameworks** for the purposes of financial crime risk management. This includes **setting** and **managing standards**… more
- TD Bank (New York, NY)
- …in process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides ... details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities USA (New York)… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be part ... which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 - $95 **What's the… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance ... Analyst -Mandarin, you will be an integral part of the...to maintain compliance standards. + Perform alert disposition on name screening and resolve KYC-related escalations efficiently. + Assist… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM ... responsible for an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines of defense. **_Our… more
- TD Bank (New York, NY)
- …Management Services Inc) with independent and complex regulatory regimes. The Financial Advisors, Relationship Managers, and Investment Advisors who are part of ... and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business… more
- TD Bank (New York, NY)
- …of Business:** Data & Analytics **Job Description:** The Consumer Data Assurance Analyst (US) provides dedicated data management expertise to the US Consumer Bank. ... experience from a business administration, statistical, mathematical, scientific or financial background + Proficient knowledge of various data sources, tools… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Treasury Liquidity Analyst conducts analysis, reporting, monitoring, forecasting and/or reconciliation activities, ... that supports a diverse workforce + Acts as a brand ambassador for your business area/function and the bank,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and build out a global ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop ... any/all disciplinary actions, as required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group in an area of… more
- TD Bank (New York, NY)
- …stock recommendations to institutional investor clients. Job tasks include financial modeling, interviews with physician experts and company managements, conducting ... oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing… more