- S&P Global (New York, NY)
- …in support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property- level and transaction - level analysis as ... **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst...team, which is responsible for real estate collateral analysis, transaction document analysis, external thought leadership, and issuer and… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst :** **Americas** **Public Finance** **Ratings (NBMBAA Conference)** **The Team:** S&P ... This position is key to maintaining our market relevance and meeting our transaction requirements. Specifically, in this role, the analyst will: + Serve… more
- Bank of America (New York, NY)
- GCIB GMC Associate/ Analyst New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... with the bank's risk appetite. Job expectations include completing regular monitoring and underwriting tasks and supporting key internal stakeholders to achieve… more
- Bank of America (Jersey City, NJ)
- Data Support Sr. Analyst Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** Global Risk Management (GRM) leads bank-wide initiatives for ... sources * Analyze information gathered from multiple sources, reconcile conflicts, segment high- level information into details, and abstract up from low- level … 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
- Capgemini (New York, NY)
- …and write SQL queries * Subject Matter Expertise in AML especially within Transaction Monitoring space * Excellent stakeholder management skills * Good ... Business Analyst -Financial Crime Choosing Capgemini means choosing a company...Ref. code: 37631 Posted on: Aug 21, 2024 Experience Level : Experienced Professionals Contract Type: Permanent Location: New York,… more
- Citigroup (New York, NY)
- …sectors and functions. **Overview of the Role:** The Vice President, Emerging Threat Analyst role is an intermediate level position responsible for driving ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… 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
- Amalgamated Bank (New York, NY)
- As an analyst in the Portfolio Management group at Amalgamated Bank, you'll have opportunities to help track and manage loans to progressive and innovative projects ... Francisco, Boston, or Washington DC offices) and the remainder remote. The credit analyst will work closely with senior portfolio managers and credit risk management… more
- Morgan Stanley (New York, NY)
- …management / compliance, including expense management, reporting and communications Liquidity monitoring : * Update weekly/quarterly fund- level liquidity model * ... combine a unique global perspective with local presence and significant transaction execution expertise. MSREI currently manages $52 billion of gross real… more
- ManpowerGroup (New York, NY)
- …implements system upgrades to ensure the integrity of systems and processes for transaction monitoring . 10Maintain oversight on movement of funds into and out ... Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration 6...to assigned team members in scope. 3Provide a first level review and record decision-making on transactions, SWIFT messages,… more
- City of New York (New York, NY)
- …Department, City of New York (FDNY), seeks a per-diem Principle Administrative Associate Level 2 in the Bureau of Fiscal Services. Reporting directly to the Deputy ... Officer, the successful candidate will perform the facilitation and accurate monitoring and reporting of all DHS grant funded projects; tracking procurements… more
- Citigroup (New York, NY)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... influence and exercise control over resources, budget management and planning while monitoring end results + Utilize in-depth knowledge of concepts and procedures… more
- JPMorgan Chase (Jersey City, NJ)
- …Chief Investment Office (TCIO) Controllers organization is responsible for the controls, monitoring and oversight of the Firm's Capital, Risk Weighted Assets (RWA) ... variance commentary + Oversee quarter end regulatory reporting responsibilities, ensuring a high level data quality and agreed SLAs are met + Respond to ad-hoc… more
- MetLife (Whippany, NJ)
- MetLife Investment Management - Agricultural Finance - 2025 Summer Analyst Internship Job Title: Summer Analyst Business Units: Agricultural Strategies Group, ... in Sao Paulo, Brazil. Program Description: MetLife Investment Management's Summer Analyst Program provides participants a broad exposure to a global investment… more
- MUFG (Jersey City, NJ)
- …different client segments to uplift the corporate user experience with end-to-end transaction initiation, monitoring and reporting capabilities. + Drive overall ... will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, the Manager of Commercial Banking Portal Technology will… more
- MUFG (Jersey City, NJ)
- …for institutional client businesses. AML includes Know Your Customer (KYC), transaction filtering, transaction monitoring , case management, Currency ... As a part of Compliance Technology, the Senior Business Analyst /Data Analyst (BA/DA) will help the Financial...statements are intended to describe the general nature and level of work being performed. They are not intended… more
- SMBC (Jersey City, NJ)
- …is able to learn new technologies quickly + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, Fortent) ... Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent… more
- JPMorgan Chase (Jersey City, NJ)
- …of the team of analysts conducting triage of events generated by monitoring use cases, producing contextual data-driven analyses of insider incidents, risk analyses, ... insider incidents as an assessment of risk and response actions, + Provide SME- level support on insider risk matters leveraging knowledge of insider risk, cyber… more
- JPMorgan Chase (Jersey City, NJ)
- …indicators of insider risks and appropriate mitigation strategies leveraging multiple transaction data sources across insider risk domains. + Explore, scope, and ... dynamic priorities while demonstrating critical thinking and creativity. + Provide SME- level support on insider risk matters leveraging knowledge of insider threat,… more