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This is a temporary-to-permanent AML position. The role involves conducting due diligence on alerts generated by the internal system "Actimize," escalating any potential suspicious activities, maintaining necessary documentation, and supporting various ad-hoc projects as needed.
We are seeking a diligent and detail-oriented Middle Office Analyst with credit experience to contribute to our reputable financial services team. This exciting role involves working directly with Front Office personnel, providing operational support and managing risk within the Banking and Financial Services sector.The role is onsite 4 days/week.
The AML Actimize Analyst, reporting directly to the Chief Compliance Officer, will be responsible for utilizing Actimize for case management, monitoring transactions, and maintaining the Compliance Risk Assessment and Testing program. The ideal candidate will have financial services experience, strong Microsoft Office skills, and exposure to AML compliance processes, with ACAMS certification and foreign banking experience as a plus.
The Corporate Analyst position is part of the collateral management team. Responsibilities may vary depending on where within the Operations department they sit, but can include inspecting system-generated collateral calls, communicating with counterparties, posting system entries, investigating disputes, and settling month-end collateral margin interest.
Seeking a dedicated Client Reporting Analyst in Los Angeles within the financial services sector. This position is ideal for a candidate with exceptional analytical skills and a keen attention to detail.
We are seeking a dedicated and detail-oriented Client Reporting Analyst for our Client Advisory team in New York. The ideal candidate will have a solid background in financial data analysis and reporting.
This role involves analyzing and articulating trends within the TMT sector, leading IPO project management, and collaborating with various banking teams. The candidate will also create and maintain financial models, engaging with clients and senior management.
We are seeking an experienced Senior FP&A Analyst with strong expertise in Workday Adaptive Planning to join our dynamic finance team. In this role, you will be responsible for supporting financial planning, budgeting, forecasting, and analysis.
As a Letters of Credit Specialist, you will be responsible for managing, reviewing, and processing letters of credit, ensuring compliance with international trade regulations and internal policies. This role requires meticulous attention to detail, strong analytical skills, and the ability to effectively communicate with clients, banks, and internal teams to facilitate smooth trade transactions.
The Technology Risk Consultant will oversee the development and execution of a company-wide technology and cyber risk management program within the Second Line of Defense, ensuring risks are properly identified, assessed, monitored, and managed.
The Corporate Credit Analyst will analyze and evaluate credit risk for investments in the Technology, Media, and Telecommunications (TMT) sectors within the investment arm of a global bank. Responsibilities include credit analysis, investment evaluation, risk management, financial modeling, market research, and collaboration with cross-functional teams to support investment transactions.
The Accounting and Finance Technical Business Analyst will support accounting and finance functions in the Broker Dealer Back Office, focusing on technical business analysis for various financial products. This contract role involves providing business analysis and technical assistance for developing a greenfield project to build an accounting engine and subledger solution.
This Financial Analyst would be joining a global, reputable law firm based in Downtown Chicago. If you're looking for large exposure to financial analysis, budgeting and reporting for an established organization, this role is right for you.
Boston based Private Family Office seeks Investment Analyst to join their growing US based investment team.
The role is an integral part of the financial services, team focused on building out and implementing an FP&A tool to improve planning processes. Outside of this project, the opportunity within this team allows for rapid growth to the next level through mentorship and ability to join projects like this.
The role is an integral part of the financial services team, as the organization is building out more standardized processes for financial reporting, budgeting and planning heading into 2025. This role will provide exposure to the financial analysis across multiple teams, playing as liasion between departmental heads and corporate accounting & fiannce team, and top of the line financial reporting tools.
The role is an integral part of the real estate investment team focused on building out and implementing an FP&A tool to improve planning processes. Outside of this project, the opportunity within this team allows for rapid growth to the next level through mentorship and ability to join projects like this.
Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.
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