Analyst jobs

This 6-month contract is currently on a hybrid work schedule in NYC. This consultant will be assisting with the ISO 20022 message testing and documentation, scoping any changes within their sanction/transaction system, assisting with the FircoSoft lists, and documenting any tuning for senior management.

Client is looking for a dynamic and experienced Business Analyst to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and business reporting. You will bring your expertise of bank payments and work closely within cross-functional teams, including engineering and data and financial crimes subject matter experts.

The Business analyst is a hands-on role to develop detailed business requirements. This data initiative project will enable the bank to streamline and reduce manual processes, and gain deeper insights into their business while meeting increasing regulatory and risk compliance requirements.

Our client is seeking a experienced Sanctions professional to join their team.

Perform investment banking compliance at an entry level.

The Operations Analyst will play a key role in supporting in ensuring smooth execution across all stages of the investment lifecycle. The ideal candidate will have a strong understanding of financial markets, alternative investment strategies (hedge funds, private equity, real estate, etc.), and operational processes. This role requires strong analytical skills, attention to detail, and the ability to work collaboratively in a fast-paced environment.

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.

The Compliance Surveillance Analyst is responsible for monitoring employee and firm trading activities, maintaining brokerage account compliance, and conducting surveillance to ensure adherence to insider trading regulations and information barriers. This role involves analyzing trading data, providing policy guidance, managing compliance inquiries, and supporting regulatory audits and special projects in a fast-paced, collaborative environment.

The Salesforce Business Analyst at a global investment firm in Manhattan, will be responsible for gathering business requirements, analyzing processes, and implementing solutions within the Salesforce platform to drive operational efficiency and enhance user experience. This role requires strong communication skills to collaborate with stakeholders and translate business needs into actionable system enhancements and reports.

Our client is seeking a experienced Transaction Monitoring Analyst to join their team.

Seeking a Treasury Analyst with commodities experience to join the NYC based team and support treasury operations, cash management, and risk assessment.

The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory requirements.

Perform screening and investigations of sanctions related alerts and stay up to date on regulatory requirements.

Portfolio Advisory Analyst for a leading Alternative Investment firm.

• Operational due diligence involves on-site visits/meetings with fund managers, verification with various service providers, reference checking, and document reviews.
• A significant portion of the role will entail liaising with external parties while performing due diligence and background checks, as well as reviewing underlying funds' financial and legal documents.

We are seeking a detail-oriented Settlements Analyst with prime brokerage experience to join our dynamic team. The ideal candidate will be responsible for managing and processing trade settlements, ensuring timely and accurate completion of all settlement activities while providing excellent service to our clients and internal stakeholders.

Boston based Private Family Office seeks investment Analyst to join their growing US based investment team.

Perform thorough testing of databases to ensure accuracy, integrity, completeness, and reliability of data vs. upstream sources. Complete configuration within audit management system to meet defined requirements.

The Senior Strategic Sourcing Analyst - Marketing/Media is responsible for managing the sourcing process for marketing and media categories, including digital, traditional, and social media, as well as creative agencies, public relations, and other marketing services. This individual works closely with marketing, finance, and procurement teams to ensure cost-effective, innovative, and high-quality solutions are sourced from vendors.

The Digital Marketing and Social Media Analyst will be responsible for managing various digital media channels including social media, corporate connections, and website content.

The Digital Marketing Analyst will be part of the Investment and Corporate Banking division to promote digital media channels- social media, website content, and email.

Single family office seeks Junior Equity Analyst to work closely alongside existing Portfolio Manager to help administer and manage a multi-million dollar public equities portfolio on behalf of a high net worth private family.

This role demands expertise in sales and use tax, along with a solid understanding of other state and local tax (SALT) areas, such as state income tax and property tax. You will lead client engagements, supervise tax associates, and provide comprehensive tax solutions across various SALT domains.