financial investigations analyst Jobs - 8984


Flagstar Bank - New York,NY

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws,...

Date : 2024-05-18T10:07:48Z

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Mission Staffing - New York,NY

Our client, a global Investment Manager, is seeking a Data Operations Analyst to join their growing organization. This person will be responsible for creating and maintaining Reference Data in various systems, pricing securities ensuring PnL is...

Date : 2024-05-10T02:29:47Z

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Integrated Resources, Inc ( IRI ) - Latham,NY

Job Description: The QA Specialist DHR Reviewer is a member of the Manufacturing Quality team within the Philips MRI magnet manufacturing facility in Latham, NY. This is an onsite role which ensures compliance with legal,...

Date : 2024-05-17T02:20:30Z

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Mitchell Martin - New York,NY

Title: Liquidity Risk Analyst Position Type: Contract Location: New York, NY / Hybrid Required Experience: 4 to 6 years in an analytical role...

Date : 2024-05-11T01:26:30Z

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Meytier - New York,NY

Job Title: Complex Claims Specialist/Consultant - Financial Institutions Location: Open to Chicago/Lisle, IL Tarrytown, NY Warren, NJ Lake Mary, FL Melville, NY Wyomissing, PA Radnor, PA New York, NY Brea, CA DeWitt, NY Atlanta,...

Date : 2024-05-11T03:22:51Z

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Tandym Group - New York,NY

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...

Date : 2024-05-09T03:26:20Z

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Brewer Morris - New York,NY

A large investment manager located in midtown Manhattan is looking to hire a Financial Reporting Associate to join their team. The role will sit with the financial reporting group and handle the firm's investor and legal entity financial reporting...

Date : 2024-05-13T02:16:21Z

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SOHO Square Solutions - New York,NY

TECHNICAL SKILLS Required: Ability to analyze and evaluate counterparty risk and financial condition based utilizing quantitative and qualitative data. Proficiency using Word for written analysis and...

Date : 2024-05-13T02:16:18Z

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Confidential - All cities,NY

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

Date : 2024-05-18T04:30:55Z

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Creative Financial Staffing - Tarrytown,NY

We are seeking a costing analyst with deep knowledge of JD Edwards ERP software and experience with system implementations to support the Commercial Vehicle Products business unit. Working with a cross-functional team, this role will lead standard...

Date : 2024-05-18T04:31:01Z

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