Senior AML Operations Analyst

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...

About the Role:Yieldstreet is building a world class go-to-market sales and marketing organization and is hiring a Sales Operations Analyst to help support this growing business unit. You will work closely with our Sales Operations & Enablement Manager and our Sr. Sales Enablement Analyst as we scale teams such as the Private Client Group and Investor...

DescriptionMy client is seeking a mid-senior level Compliance Data Analytics Officer to perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. The ideal candidate should have exceptional communication skills, a deep knowledge of BSA/AML transaction monitoring systems, and be able to liaise with senior...

We are seeking a detail-oriented, highly analytical Senior FP&A Analyst to join our finance team. The Senior FP&A Analyst will be responsible for assisting with financial forecasting, budgeting and analysis to support strategic decision-making across the organization. The ideal candidate will have strong financial modeling skills, a solid understanding of...

Design Your Career Path at PVHAs a Senior Financial Analyst at PVH, you'll play a crucial role in guiding strategic financial decisions for the Americas business.Provide valuable insights to business stakeholders to enhance decision-making processes.Collaborate with regional teams to streamline operational processes within North America.KEY...

Our Client, The corporate and investment banking arm, is seeking a BI Data AnalystLocation: New York, NY/ HybridPosition Type: ContractJob Summary:Business Line IT Support is responsible for supporting requests for payments related data from multiple departments including Operations, Internal Audit, Financial Security and Others. Request fulfilment must be...

Our client, one of the largest financial services firms, is seeking a US-Business Analyst-AnalystLocation: New York, NYPosition Type: ContractJob Summary:The Business Analyst produces detailed analyses, written documentation, and management presentations for Client's Resolution Plan submissions to regulators in the US and other countries. The Analyst works...

We are seeking a highly motivated and analytical individual to join our team as a Strategy and Operations Analyst. This role will be instrumental in supporting the strategic initiatives, operational efficiency, and managing key performance indicators (KPIs) for our D/Cipher organization.Responsibilities:Assist in developing and refining the strategic roadmap...

Job Title: Financial Reporting Senior Analyst Department: Accounting Reports To: Managing Director of Financial Reporting & Accounting Policy Position Summary The Financial Reporting Senior Analyst is responsible for assisting in the preparation of Redwood Trust's SEC filings, including the 10-Qs, 10-K, earnings release and supplemental schedules,...

Dandy is transforming the massive ($200B) but antiquated dental industry. Backed by some of the world's leading venture capital investors, we are on an ambitious mission to integrate and simplify every function of the dental practice through technology. By building the operating system for every dental office in America, Dandy is empowering dentists with...

In this role you will, at the direction of the Regional Senior Security Manager, leads the operations of a multi-function team based at the firm's Global Security Operations Center (GSOC).The GSOC provides critical system monitoring to ensure the continued safety and security of the firm's employees, facilities, and worldwide assets against threats, e.g.,...

This hybrid opportunity is based in NYC, and is perfect for a mid-senior level Compliance Data Analytics Officer to perform the collection, aggregation, analysis and visualization of customer, product, and transaction data.The ideal candidate should have exceptional communication skills, a deep knowledge of BSA/AML transaction monitoring systems, and be able...

About us We see a future where everyone can live and move without limitations. That's why we are developing technologies, systems and concepts that make vehicles safer and cleaner, while serving our communities, the planet and, above all, people. Forward. For all. Group Summary The Magna Exteriors portfolio of products includes access systems such as...

Summary & ScopeWe are seeking a highly analytical and detail-oriented Business Planning Analyst to join the Club Monaco Planning & Allocation team. The Business Planning Analyst will be responsible for analyzing sales and key performance indicators to optimize sales performance and drive overall profitability. The ideal candidate will have a strong...

Credit Research AnalystNew YorkThis role is regulated by FINRA.As a Barclays Credit Research Analyst, you will be supporting the Senior Analyst and their coverage area, which includes Aerospace & Defense, Autos, and Basic Industries (Chemicals and Metals & Mining). This highly visible role entails collaboration across the debt capital markets, macro...

About UsFounded in 2016, 1836 Total Commerce is more than just a consumer goods e-commerce company. Leveraging strategic manufacturing processes, we deliver top-tier, comfortable, and essential apparel to millions of consumers worldwide. Our journey began seven years ago with a straightforward but bold idea - to create a brand that seamlessly blends fashion,...

Our Client, the world's top 20 insurance and reinsurance company, is seeking an Guidewire Business AnalystLocation: New York, NYPosition Type: ContractJob Summary:Manage essential process documentation and lead project implementation of functional and technical solutions by collaborating with business partners and IT leadership to gather business...

Job Description:The Chief Investment Office (CIO) is the centralized resource to access the latest insights and solutions across the enterprise. The CIO helps Advisors establish a disciplined investment process and offer goals-based strategies that are grounded in the best thinking of the Firm. The Chief Investment Office provides thought leadership on...

Job Description:The Chief Investment Office (CIO) is your go-to place for the latest insights and solutions across the enterprise. It helps Advisors set up a disciplined investment process and provide goals-based strategies based on the best thinking of the Firm. The Chief Investment Office is all about thought leadership on wealth management, investment...

Job Title Business Analyst Location Onsite/New York NY Duration 6 Months(Contract)Description Major Responsibilities Take complete accountability and guide all projects under ownership through the business analysis lifecycle to achieve successful implementation on time with quality. Prepare and contribute to any project deliverables scope documents...