Financial Operations Analyst
3 weeks ago
We are seeking an experienced Risk Management Specialist to join our team. The selected candidate will be responsible for coordinating with internal partners to obtain required information and documentation related to client on-boarding and ad hoc production.
Responsibilities- Coordinate with internal partners to obtain required information and documentation
- Initiate and complete high-quality KYC files
- Identify data anomalies and assist with root cause analysis
- Minimum of 2 years of experience in Anti-Money Laundering in the financial services industry
- Knowledge of banking products and services
- Solid understanding of KYC/AML and data governance policy
- Proficiency in MS Office applications
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Financial Technology Analyst
3 weeks 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 Operations Analyst
1 day ago
Jersey City, New Jersey, United States Citigroup Inc Full timeAbout the RoleWe are seeking an experienced business analyst to join our team and contribute to the design and implementation of best-in-class systems and tools architecture.Key Responsibilities:Design and build systems and tools architecture to ensure effective management of compliance risks and analytics-driven insights.Develop project artifacts including...
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Senior Financial Analyst
3 weeks 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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Senior Financial Analyst
3 weeks ago
Jersey City, New Jersey, United States Inizio Partners Full timeJob Title: Senior Financial AnalystAn exciting opportunity has arisen for a highly skilled Senior Financial Analyst to join Inizio Partners. As a key member of our team, you will be responsible for working with the Investment team to provide expert financial analysis and modeling services.The ideal candidate will have hands-on experience in...
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Financial Analyst
3 weeks 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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Senior Financial Analyst
2 days ago
Jersey City, New Jersey, United States StevenDouglas Full timeAbout the JobWe are seeking a highly skilled finance professional to join our team at StevenDouglas. As a Senior Financial Analyst, you will be responsible for leading financial operations and driving strategic planning. This is an exciting opportunity to work in a dynamic entertainment and sports media company where you will make a significant...
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Financial Requirements Analyst
3 weeks 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 weeks 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
3 weeks 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 Analyst Expert
5 hours ago
Jersey City, New Jersey, United States TSR Consulting Full timeAbout TSR: TSR Consulting Services is a relationship-based, customer-focused IT and technical services staffing company. We have prospered in the Information Technology staffing business for over 40 years, earning the respect of companies both large and small with well-refined candidate screening, timely placement, and a real understanding of the right skill...
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Controller and Financial Analyst
5 days ago
Jersey City, New Jersey, United States Goldman Sachs Full timeOur TeamWe are seeking highly skilled and motivated individuals to join our team as Financial Planners/Analysts. As a member of our team, you will be responsible for working one-on-one with individual and corporate clients, providing comprehensive personal financial planning, investment planning, and tax services. You will also prepare various reports for...
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Financial Services Analyst
3 weeks ago
Jersey City, New Jersey, United States MUFG Bank, Ltd. Full timeJoin Our Team as an Onboarding & KYC AnalystAs an Onboarding & KYC Analyst at MUFG Bank, Ltd., you will play a critical role in ensuring the accuracy and completeness of client information.Key TasksConduct thorough reviews of client documents and data to identify potential risks and discrepancies.Develop and implement process improvements to enhance overall...
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Financial Analyst Lead
3 weeks ago
Jersey City, New Jersey, United States Software Guidance and Assistance, Inc. Full timeJob Summary: We are seeking an experienced Business Analyst to join our team in Jersey City, NJ. The ideal candidate will have a strong background in Financial Services, specifically in listed derivatives and back office perimeters. The role involves leading projects from initiation to delivery, collaborating with stakeholders, and ensuring high-quality...
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Financial Data Analyst Manager
3 weeks ago
Jersey City, New Jersey, United States Diverse Lynx Full timeJob Title: Financial Data Analyst ManagerLocation: Remote (NY/NJ, Lake Mary, Florida/Pittsburg, PA)About the Role: We are seeking a highly skilled Financial Data Analyst Manager to join our team. The ideal candidate will have experience in financial data analysis and management. As a key member of our team, you will be responsible for analyzing complex...
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Financial Regulatory Analyst
3 weeks 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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Global Financial Analyst
1 day ago
Jersey City, New Jersey, United States Goldman Sachs Full timeRole Description">We are seeking a talented Global Financial Analyst to join our team. As a key member of our organization, you will play a crucial role in analyzing financial data to inform business decisions and drive growth and profitability.Key Responsibilities">">Analyze financial data to identify trends and opportunities for improvement">Develop and...
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Financial Transactions Analyst
3 weeks ago
Jersey City, New Jersey, United States United Software Group, Inc. Full time**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...
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Financial Crimes Analyst
3 weeks 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
4 weeks 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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Business Analyst with Financial Expertise
3 weeks 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....