- ManpowerGroup (New York, NY)
- Our client, a leading organization in the financial services industry, is seeking a KYC/KPR Analyst to join their team. As a KYC/KPR Analyst , you will be part of ... will align successfully in the organization. **Job Title:** **KYC Analyst ** **Location:** Jersey City, NJ/Remote **Employment Type:** Contract **Salary Range:**… more
- Scotiabank (New York, NY)
- …**Title: Analyst , Corporate Banking, US Financial Institutions Group, Origination** ** Global Banking and Markets** Global Banking and Markets (GBM) is ... Analyst , Corporate Banking, US Financial Institutions Group, Origination...provides our clients an important bridge to this key global market for trade and investment flows across the… more
- Citigroup (Getzville, NY)
- …insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control, and business unit managers to ensure… more
- SMBC (New York, NY)
- …Description** SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group. The North America Project ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...and ultimately to managing a successful financial close. The Analyst will provide analytical and marketing support to senior… more
- TD Bank (New York, NY)
- …Governance & Control **Job Description:** **Department Overview:** US Treasury **Internal Control Analyst ** is a member of TD's US Treasury Internal Controls team, ... process improvements and QA checks. **Job Summary:** The Governance & Control Analyst III provides specialized business governance and control guidance and support… more
- JPMorgan Chase (New York, NY)
- We are seeking an experienced Analyst to join our industry-leading Investment Grade Finance team. As an Analyst in Investment Grade Finance (IGF), you will ... Grade Finance team where team members rely on the Analyst to drive processes including deal executions and pitching....execution advice for our clients. **Job Responsibilities:** + Monitor global rate and credit market dynamics and how they… more
- Santander US (New York, NY)
- Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... **We Want to Talk to You!** **The Difference You Make:** The Financial Systems Analyst plays a critical role in bridging business needs and technology solutions by… more
- Ankura (NY)
- …Practice Overview The conflict check team is responsible for high level client risk assessment, legal conflicts of interest, client and new hire due diligence, and ... assists with RFPs. Role Overview: The Conflict Analyst who will be responsible for supporting the firm's...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more
- Citigroup (New York, NY)
- …responsible for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional ... The Quantitative Analyst will join the FX Algo Quant team...control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance… more