Financial Transactions Analyst
1 day ago
**Job Description:**
The Financial Transactions Analyst will be responsible for supporting the department's adherence to AML/BSA policies and procedures set forth by various regulatory bodies.
This role requires attention to detail and the ability to assess discrepancies, problems, and gather information that must be escalated.
The estimated salary for this position is $70,000 - $90,000 per year, depending on experience.
You will work with a team of professionals who are dedicated to providing exceptional service and support to our clients.
United Software Group, Inc. offers a dynamic and challenging work environment that is perfect for individuals who are looking to grow their career.
We are committed to diversity, equity, and inclusion in the workplace.
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Financial Technology Analyst
2 days ago
Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full timeSUMITOMO MITSUI FINANCIAL GROUP INC. (SMFG) is a leading global financial institution with a rich history of innovation and growth. As one of the three largest banking groups in Japan, SMFG offers a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With operations in nearly 40 countries and over...
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Financial Services Compliance Specialist
1 day ago
Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full timeSumitomo Mitsui Financial Group, Inc. is a leading global financial institution with a rich 400-year history.SalaryThe estimated salary for this role is between $80,000 and $120,000 per year, depending on experience and qualifications.About the JobWe are seeking a highly skilled Regulatory Risk Analyst to join our team in New York. The successful candidate...
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Transaction Monitoring Expert
1 day ago
Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full timeAre you looking for a challenging and rewarding career in financial services?About the JobWe are seeking a highly skilled Financial Services Compliance Specialist to join our team in New York. The successful candidate will be responsible for reviewing alerts in transaction and customer screening, as well as ensuring compliance with regulatory requirements...
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Senior Financial Analyst
2 days ago
Jersey City, New Jersey, United States Omni Inclusive Full timeSenior Financial AnalystAbout Omni Inclusive:We are seeking a Senior Financial Analyst to join our team at Omni Inclusive. As a key member of our organization, you will be responsible for analyzing financial data and making informed decisions to drive business growth.Salary: $100,000 - $150,000 per yearJob Description:The Business Senior Analyst is an...
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Financial Analyst
1 day ago
Jersey City, New Jersey, United States Binding Products Full timeJob Title: Financial AnalystLocation: Jersey City, NJThe Financial Analyst will work with accounts payable in a computerized accounting system. This is a non-remote job with regular office hours.Responsibilities:Cutting purchase ordersMatching vendor invoices with POsScanning vendor invoices and posting them into accounting softwareRunning and monitoring AP...
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Financial Requirements Analyst
1 day ago
Jersey City, New Jersey, United States Diverse Lynx Full timeWe are looking for a highly motivated Financial Requirements Analyst to join our team at Diverse Lynx. This role comes with a competitive salary range of $80,000 - $105,000 per year.In this position, you will be responsible for collecting project requirements, gathering and formalizing business requirements, and interacting with cross-functional teams for...
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Financial Process Analyst
3 days ago
Jersey City, New Jersey, United States Photon Full timeFinancial Process Analyst Needed!About Photon: As a leading technology company in the capital markets industry, we are committed to providing innovative solutions to our clients. Our team is passionate about delivering high-quality services that meet the evolving needs of the financial sector.Salary: This role offers an estimated salary of $100,000 -...
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Financial Analyst
16 hours ago
Jersey City, New Jersey, United States Binding Products Full timeJob OverviewBinding Products is seeking a highly skilled Financial Analyst to join our team. This role is responsible for managing the company's accounts payable and receivable processes, ensuring timely payments and maintaining accurate records. The ideal candidate will have 3-5 years of experience in bookkeeping or a related field, with strong data entry...
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Financial Market Risk Specialist
3 weeks ago
Jersey City, New Jersey, United States Axelon Full time**Job Overview**Axelon is a leading financial institution seeking an experienced Credit Trade Support Analyst to join our team. As a key member of our operations group, you will play a critical role in ensuring the smooth execution of credit trade transactions.The ideal candidate will have a strong background in financial markets, with a focus on credit and...
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Financial Regulatory Analyst
1 day ago
Jersey City, New Jersey, United States Disability Solutions Full timeJob Summary:We are seeking a highly skilled Financial Regulatory Analyst to join our team at Bank of America. This role involves analyzing financial data, identifying potential risks, and developing strategies to mitigate those risks. The ideal candidate will have strong analytical skills, a deep understanding of financial markets, and the ability to...
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Business Analyst
1 week ago
Jersey City, New Jersey, United States iCST Full timeJob Title: Senior Business AnalystAbout iCSTiCST is a leading organization that provides innovative solutions to the Banking & Financial Industry. As a Senior Business Analyst, you will be part of our team that works on data projects, bringing value to our clients through expert analysis and problem-solving skills.Salary: $75 per hour (based on an estimated...
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Financial Crimes Analyst
1 day ago
Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full timeCompany OverviewSMB Group is a leading global financial institution with a rich 400-year history. As a top-tier group, we offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, our presence is truly global.Salary...
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Business Analyst with Financial Expertise
3 days ago
Jersey City, New Jersey, United States Diverse Lynx Full timeJob Title: Business Analyst with Financial Expertise About the Company: Diverse Lynx LLC is an Equal Employment Opportunity employer. We promote and support a diverse workforce across all levels in the company.Job Overview: The successful candidate will have experience working in financial background, trade surveillance, and product knowledge of Actimize....
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Transaction Processing Associate
3 days ago
Jersey City, New Jersey, United States Mizuho Corporate Bank Full timeKey ResponsibilitiesAs a Transaction Processing Associate, you will contribute to the smooth operation of our financial systems by performing tasks such as:Processing payments and managing transaction dataReviewing and inputting payment instructionsSupporting RMA processing and OFAC/Sanctions reviewYou will collaborate with colleagues to ensure timely and...
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AVP, Financial Markets Analyst
1 day ago
Jersey City, New Jersey, United States Jefferies Full timeAbout the Role: We are seeking a talented AVP, Post-Trade Expense Management Analyst to join our team in New York. The ideal candidate will have a strong background in financial markets, excellent analytical skills, and the ability to work effectively with cross-functional teams.Responsibilities:Engage with cross-divisional stakeholders to identify...
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Financial Markets Analyst
1 week ago
Jersey City, New Jersey, United States Remote Core Solutions Full timeRemote Core Solutions is working with a client in the Financial Services Industry, offering a unique opportunity for a Financial Markets Analyst - Hybrid VaR to join their team. As a hybrid role, this position requires 3 days of onsite work per week in Jersey City, NJ.The successful candidate will research and prototype risk models for newly issued ETFs,...
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Jersey City, New Jersey, United States Syntricate Technologies Full timeJob RequirementsWe are seeking a highly motivated Financial Data Analyst with NAIC experience to join our team at Syntricate Technologies. As a key member of our organization, you will be responsible for analyzing and processing financial data for insurance companies, ensuring compliance with NAIC regulations.The ideal candidate will have skills in areas...
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Senior Risk Analyst
3 days ago
Jersey City, New Jersey, United States AIG Full timeWe are looking for an experienced Senior Risk Analyst - Structured Finance to join our team in the Political Risk Group.The successful candidate will be responsible for analyzing and evaluating Project Finance and Structured Credit opportunities, recommending and approving transactions that fit within AIG's risk appetite.The role requires strong financial...
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Trade Finance Analyst
1 day ago
Jersey City, New Jersey, United States Axelon Services Corporation Full timeAxelon Services Corporation is seeking a Trade Finance Analyst - Risk Management to join our team. As a Trade Finance Analyst - Risk Management, you will be responsible for identifying and mitigating risks associated with trade finance transactions.Key ResponsibilitiesIdentify and mitigate risks associated with trade finance transactions.Review transactions...
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Financial Expense Optimizer
1 day ago
Jersey City, New Jersey, United States Jefferies Full timeJob SummaryWe are seeking a highly skilled Post-Trade (Transaction) Cost Analyst to join our team at Jefferies. As a key member of our organization, you will play a crucial role in supporting initiatives to optimize our post-trade expenses.