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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.
The Information Analyst will be responsible for querying sales data and setting up data and analysis in Microsoft Excel. This person will be excited about leveraging data to solve complex business problems and support the company's data driven growth.
The Senior Murex Analyst will support the New Product Onboarding team in implementing front-to-back solutions for commodities trading, including Oil, Precious Metals, Base Metals, US Power, and Gas, while enhancing Murex capabilities for carbon markets. This role involves configuring Murex, optimizing booking models, troubleshooting risk and valuation processes, and collaborating with global teams to ensure scalable and efficient system integration.
We are seeking a Business Analyst with SME-level expertise in the Loanet platform. This role involves working on a Securities Lending project for a large wealth management firm and assisting with the specifications for a new FO system to integrate with Loanet.
We are seeking a Loanet Business Analyst with expertise in Loanet to support a new Securities Lending project. The BA will be responsible for gathering and defining requirements, creating detailed specifications, and facilitating the integration of a new Front Office system with Loanet.
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.
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 person will act as a Business Analyst who has a strong background in Salesforce and is able to communicate and collaborate with internal and external stakeholders as well as C-level Executives within the Asset Management Firm.
The Business Analyst will work closely with Front Office traders and support teams to analyze, enhance, and support Equity Derivatives and Securities Lending trading applications.
We are seeking a meticulous and analytical Equity Swaps Business Analyst to join our team in New York. The successful candidate will leverage their skills in technology and financial services to drive our business forward.
An Information Security Analyst who will be on the NYC Information Security team and will partner with the Head Office in Asia. This person will act as a risk manager and will influence decisions within risk and compliance as well as ensure policies and procedures are documented. *This person MUST be able to fluently read and write in Mandarin.
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 searching for an IT Business Analyst with a focus on Summit. This role involves providing technical and functional support, primarily within the financial services industry.
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 Senior Tax Analyst will contribute to the corporate tax compliance and provision function.
We are seeking an organized and driven Accounting and Finance Technical BA to provide support to our Technology department. This role requires a keen understanding of both accounting principles and technology, along with the ability to communicate effectively.
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.
The Accounts Payable Analyst will be responsible for full-cycle AP processes and report into the Financial Analyst
A client is looking for a candidate to be a business owner of applications used enterprise wide as part of a relatively new team in the securities arm of their firm. The ideal candidate should have strong stakeholder management skills, extensive experience with business assurance testing, global payments and a strong understand of banking functions
Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.
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