- ManpowerGroup (New York, NY)
- Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction Monitoring Analyst ** **Location: New York, ... alerts investigation and disposition in line with investigation procedures for transaction monitoring (TM) lookbacks. Responsibilities include managing alerts… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU ... work- backlog, review individual cases, and clearing cases. The TM ANALYST should perform the assigned investigations "cases" which are deemed to bear indicia of… more
- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... Our client is seeking an FIU Analyst to join their team FIU Analyst...Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business… more
- Motion Recruitment Partners (New York, NY)
- …Duration:** 5-Months **Required Skills & Experience** + Prior experience in transaction monitoring and screening within the financial services industry. ... Compliance Technology Analyst New York, NY **100% Remote** Contract $84.68/hr...+ Developed or tuned Transaction Monitoring scenarios or configured Screening systems… more
- S&P Global (New York, NY)
- …support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and transaction -level analysis as it pertains ... **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst - US Structured Finance - CMBS Ratings** **About the Role:** The practice provides credit… more
- Siemens (New York, NY)
- …then this is the opportunity you've been looking for. The Equity Investment Analyst 's primary role is to provide essential transaction diligence and valuation ... Financial Services (SFS)** is looking for an **Equity Investment Analyst - SFS Equity Americas. This position can be...Support deal leads as a member of equity investment transaction teams on discrete tasks or work packages supporting… more
- JPMorgan Chase (New York, NY)
- …and Treasury Services Payments partners. **What you can expect** Our 2025 REB Analyst program will provide you with a valuable experience in Commercial Real Estate ... Services, and Portfolio Management. Upon successful completion of the 2.5 year REB Analyst Program, you may be promoted to Associate. **Key responsibilities of a… more
- AIG (New York, NY)
- …Policies, Guidelines and Standards for Collateral + Firm-wide administration and monitoring compliance with AIG's Firm Wide Collateral Management Policy and ... of Letters of Credit and Trusts + Overseeing and monitoring of the collateral processes globally + Provide subject...offset The Collateral Management Group is seeking a Senior Analyst to support the risk and reporting function. The… more
- S&P Global (New York, NY)
- …This position is key to maintaining our market relevance and meeting our transaction requirements. Specifically, in this role, the analyst will: + Serve ... **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst :** **Americas** **Public Finance** **Ratings (NBMBAA Conference)** **The Team:** S&P… more
- JPMorgan Chase (New York, NY)
- …transactions. A&SI is also involved with a broad range of non- transaction activities (eg, market monitoring /research, resolution and recovery, portfolio ... based in New York and London and is currently recruiting for a Business Management Analyst to join us in our mid-town New York location. **Job Summary** As a… more
- Robert Half Accountemps (New York, NY)
- …entry test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry ... Description Robert Half is seeking an AML Analyst . Does this sound like you? . Remediation/clearing...15 quick 15 minute interview . Clearing alerts , transaction monitoring 5x a week in-office midtown… more
- JPMorgan Chase (New York, NY)
- …a critical component of the firm's globally integrated investment banking model. As an Analyst within our Client Advisory team, you will play a pivotal role in ... providing advice to clients on shareholder engagement and monitoring their trading activities, which includes aspects of shareholder activism and corporate defense.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst : Structured Finance Ratings (NBMBAA Conference)** **The Team:** S&P Global Ratings is ... seeking an experienced analyst to join its Structured Finance Ratings practice which...ensure compliance with criteria and identify issues with the transaction structure. Provide feedback to external parties. + Actively… more
- City of New York (New York, NY)
- …the Office of Payroll Administration (FISA-OPA) has a vacancy for a Business Analyst to support the Citywide Payroll (PMS), and Pension Payroll (PPMS) applications ... for the Business Support group. The Analyst will be accountable for activities related to requirements...be accountable for activities related to requirements gathering, analysis, monitoring , and implementation of projects related to PMS, PPMS… more
- MUFG (New York, NY)
- …team, part of the Credit Portfolio Management group, is looking for an Analyst to support its Portfolio Management and Credit Groups in new deal underwritings ... handle (i) a variety of ad hoc and recurring analysis related to portfolio monitoring and reporting and (ii) valuation training to enhance the competencies of the… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of ... wires/ transaction monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/… more
- City of New York (New York, NY)
- …Payroll Administration (FISA-OPA) has two vacancies for the position of Business Analyst to support the Citywide Payroll (PMS), and Pension Payroll (PPMS) ... analysts will be accountable for activities related to requirements gathering, analysis, monitoring , and implementation of projects related to PMS, PPMS and CHRMS… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Analytics - Model Risk Management What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...AI/ML algorithms, solving related data and technology issues, and monitoring and managing AI risk, quality and performance such… more
- ManpowerGroup (New York, NY)
- …reviewing policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates. Start date ... BSA/AML Testing Analyst -Controls Pay 55-70hr Duration 2months Location NY, NY...office Start date 9/16/2024 We are seeking a BSA/AML/OFAC analyst to assist with testing or assistance with testing… more
- Federal Reserve Bank (New York, NY)
- …customer trend analysis, and market intelligence. We are looking for a Cash Management Analyst to support CM's work in monitoring and management of the liquidity ... base by managing over $7 trillion for FIMA customers and SOMA with transaction volume presently exceeding $300 billion per day. CBIAS maintains two operating… more