- Meta (New York, NY)
- …its mission to "make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across ... KYC objectives and priorities 4. Create detailed technical business requirements documents for engineering teams inclusive of control...10. Bachelor's degree 11. 3+ years experience in a business analyst function 12. Experience in a… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- BlackRock (Princeton, NJ)
- **About this role** **GAAPS Analyst / Associate Private Markets Operations - Middle Office | Wilmington** **About BlackRock** Elevate your career by joining the ... is part of the Global Alternative Transaction Services (GATS) team within Business Operations. GATS is responsible for settlements and documentation globally and… 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
- Bank of America (New York, NY)
- …Data Management - Climate/ Environmental, Social and Governance/ Counterparty Data Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank ... as financing of measures to mitigate climate change. This analyst will be responsible for working with CFO partners...testing procedures and data controls which help to identify business insights fit for purpose for a particular product… more
- Mizuho Corporate Bank (New York, NY)
- …and public sector entities in the US and Canada. Banking supports client business activities throughout the region with an extensive range of capital markets and ... acquisitions, divestitures and investment opportunities. Job Overview The Fund Finance Analyst will be directly involved in designing, originating, structuring and… more
- Lumen (Trenton, NJ)
- **About Lumen** Lumen connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. ... connect the world and shape the future. **The Role** The Senior Treasury Analyst position will play a critical role in supporting the company's cash management… more
- Terumo Medical Corporation (Somerset, NJ)
- Treasury Analyst Date: Jan 27, 2025 Req ID: 3767 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: TAH Group Treasury **Job ... and service contracts + Support data collection for Annual KYC banking review as required by banking partners +...+ Bachelor of Science in Finance, Accounting, or related Business field. Equivalent combination of education, training, and relevant… more
- SMBC (New York, NY)
- …employees. **Role Description** The main function of this position is to build business connection with people in energy and natural resources sectors based in ... structure deals, liaise with middle and back office for KYC purposes, and assist in drafting pre screen memos...PowerPoint skills are required. + Bachelor's degree in Finance, Business or Accounting preferred or equivalent education and training.… more
- SMBC (New York, NY)
- …requirements to fund and book transactions in adherence to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest ... Finance and Leasing Co., Ltd. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & Leasing… more
- Citigroup (New York, NY)
- …Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth individuals and family offices through Citi Private Bank, ... Citi Global Wealth at Work. The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge,… more