Financial Risk Analyst

3 weeks ago


Laurel, Montana, United States Futran Tech Solutions Pvt. Ltd. Full time
Job Overview

Futran Tech Solutions Pvt. Ltd. is seeking an experienced Financial Risk Analyst to join our team in MT Laurel, NJ. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.

The successful candidate will have extensive experience working in a challenge function within the financial services industry, with subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements. You will be responsible for managing sensitive work, managing individuals, and building relationships with key stakeholders. Strong analytical skills, multi-tasking, and active hands-on management of work are essential for this role. A challenge mindset and attention to detail are also required to tackle complex issues effectively.

We offer a competitive salary of $120,000 per annum, reflecting your expertise and experience in this field. In addition to a generous compensation package, you will have access to various benefits, including health insurance, retirement plans, and opportunities for professional growth and development.

Key Responsibilities
  • Manage and implement risk-based controls to prevent financial crimes.
  • Collaborate with cross-functional teams to identify and mitigate potential risks.
  • Analyze and interpret complex data to inform business decisions.

  • Senior Data Scientist

    1 month ago


    Laurel, Montana, United States TD Bank Full time

    Job Title: Senior Data Scientist - Financial Crimes Risk AnalyticsJob Summary: We are seeking a highly skilled Senior Data Scientist to join our team and lead our financial crimes risk analytics efforts.Key Responsibilities:Develop and maintain advanced analytics models to detect and prevent financial crimesCollaborate with cross-functional teams to identify...


  • Laurel, Montana, United States Futran Tech Solutions Pvt. Ltd. Full time

    Futran Tech Solutions Pvt. Ltd. is seeking a skilled Sr Business Analyst(Payments) to join our team in Mt. Laurel, NJ. The estimated salary for this role is $120,000 - $180,000 per year.This position requires a senior-level Business Analyst with experience owning and managing business requirements efforts in large, formal program/project teams. You will work...


  • Laurel, Montana, United States Saxon Global Full time

    Job Title: Sr. Business System AnalystAbout the Role:We are seeking a seasoned Business Systems Analyst to join our team at Saxon Global. As a key member of our organization, you will be responsible for analyzing business needs and identifying opportunities for process improvements.Key Responsibilities:Work with business stakeholders to understand project...


  • Laurel, Montana, United States Diverse Lynx Full time

    Job Title: Senior IT Business Systems AnalystWe are seeking a highly skilled Senior IT Business Systems Analyst to join our team at Diverse Lynx LLC. As a key member of our organization, you will be responsible for leading the delivery of detailed system requirements and technical / functional specifications. Your expertise in system analysis processes and...


  • Laurel, Montana, United States Saxon Global Full time

    Job Overview:Saxon Global is seeking an experienced Business Systems Analyst to join our team. This role will involve working closely with stakeholders to identify business needs and develop solutions to address these needs.Responsibilities:The successful candidate will have 10+ years of experience in business analysis, with a proven track record of working...


  • Laurel, Montana, United States Futran Tech Solutions Pvt. Ltd. Full time

    Job DescriptionFutran Tech Solutions Pvt. Ltd. is seeking a seasoned Technical Business Analyst with expertise in capital markets, specifically Real Estate - Capital Markets / US Lending. This role involves collaborating with cross-functional teams to analyze and document business requirements, identify technical solutions, and ensure seamless...


  • Laurel, Montana, United States TD Bank Full time

    About the Job DescriptionThis role requires a strong understanding of technology controls, information security policies, and risk management practices. The successful candidate will participate in projects of moderate to high complexity, act as a key resource and subject matter expert in at least one technology niche or field, and possess advanced knowledge...


  • Laurel, Montana, United States Diverse Lynx Full time

    About the Role:We are seeking a highly skilled Salesforce Business Analyst to join our team at Diverse Lynx LLC. As a Salesforce Business Analyst, you will play a critical role in enabling and creating foundational capabilities on the Salesforce platform. This involves working closely with key users from different business groups to understand their needs...


  • Laurel, Montana, United States Triunity Software Full time

    At Triunity Software, we are seeking a seasoned Senior Business Process Analyst to join our progressive IT team. With a strong background in financial services and mortgage banking, you will play a key role in defining and documenting customer business functions and processes. As a liaison between departmental end-users, technical analysts, and information...


  • Laurel, Montana, United States Innovative Defense Technologies Full time

    At Innovative Defense Technologies, we are seeking a talented Information Systems Security Intern to join our team. This is a unique opportunity for students to gain hands-on experience in protecting complex systems and data from cyber threats. As an intern, you will work closely with our Information Systems Security Manager and team to assist in...


  • Laurel, Montana, United States Triunity Software Full time

    About Triunity SoftwareWe are a Product Development, Staff Augmentation, and Consulting Services company providing solutions and services in North America. Our goal is to develop a long-term partnership with businesses and help them get a competitive advantage by providing IT infrastructure and software platforms.Job Title: Strategic Business Solutions...


  • Laurel, Montana, United States TD Bank Full time

    TD Bank: A Global Leader in Financial ServicesWe are a world-leading financial institution serving over 27 million households and businesses worldwide. With a commitment to delivering legendary customer experiences, we strive to be the better bank through innovation, collaboration, and community involvement.Salary and Compensation: As a key member of our...


  • Laurel, Montana, United States TD Bank Full time

    Company Overview: TD Bank is a global financial institution dedicated to delivering exceptional customer experiences. With over 27 million households and businesses served, we are committed to being the better bank.Salary and Benefits: As a $68,640 - $102,960 per year salary range indicates, this role offers competitive compensation and benefits, including...


  • Laurel, Montana, United States Diverse Lynx Full time

    Job DescriptionWe are seeking a skilled Business Systems Analyst to join our team at Diverse Lynx LLC. As a key member of our organization, you will be responsible for planning, managing, and leading the delivery of detailed system requirements and technical / functional specifications.ResponsibilitiesPlan and manage the delivery of system requirements and...


  • Laurel, Montana, United States Futran Tech Solutions Pvt. Ltd. Full time

    Job DescriptionFutran Tech Solutions Pvt. Ltd. is seeking a highly skilled Regulatory Compliance Professional to join our team in MT Laurel, NJ. As a key member of our organization, you will play a critical role in ensuring compliance with relevant laws and regulations. The successful candidate will have extensive experience working in a challenge function...

  • Credit Risk Analyst

    2 days ago


    Mt Laurel, United States Vimerse InfoTech Inc Full time

    Credit Risk Analyst (Equipment Leasing) Mount Laurel, NJ Hybrid Skills: Equipment Leasing, Commercial Lending, B2B lending, Vendor Risk Management, Credit Training Program Header: The candidates should be ready to work in extended shift: 10:30 AM to 7 PM EST (2 days a month) Must have: 3-5 years of direct experience in Equipment Leasing, Risk Analysis &...


  • Laurel, United States Johns Hopkins Applied Physics Laboratory (APL) Full time

    DescriptionAre you seeking significant work in a team and collaborative environment focused on delivering quality results to our sponsors and making critical contributions to the nation? Are you organized, able to manage multiple tasks, and pay attention to details? Do you love working with numbers, have strong computer skills and handling day-to-day...

  • Financial Analyst

    15 hours ago


    Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    DescriptionAre you seeking significant work in a team and collaborative environment focused on delivering quality results to our sponsors and making critical contributions to the nation? Are you organized, able to manage multiple tasks, and pay attention to details? Do you love working with numbers, have strong computer skills and handling day-to-day...

  • Financial Analyst

    7 days ago


    Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    DescriptionDo you enjoy working with financial data? Do you love working with numbers and spreadsheets? Are you skilled in financial analysis, problem-solving, and have a high attention to detail? If so, we're looking for someone like you to join our team at APL! We are seeking a Financial Analyst to help us run the financial operations and processes of the...

  • Financial Analyst

    4 weeks ago


    Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    DescriptionDo you enjoy working with financial data?Do you love working with numbers and spreadsheets?Are you skilled in financial analysis, problem-solving, and have a high attention to detail?If so, we‘re looking for someone like you to join our team at APL!We are seeking a Financial Analyst to help us run the financial operations and processes of the...

  • Financial Analyst

    2 weeks ago


    Laurel, Mississippi, United States Johns Hopkins Applied Physics Laboratory (APL) Full time

    We are seeking a Financial Analyst to join our team at Johns Hopkins Applied Physics Laboratory (APL). As a key member of our finance department, you will play a critical role in preparing, processing, and filing payroll taxes in accordance with governing regulations.The ideal candidate will have a strong background in accounting and/or payroll, with...


  • laurel, United States Creative Financial Staffing Full time

    Our client in Laurel, MD is actively looking to hire a qualified Accounts Receivable Analyst to their growing team! With over $ 200 million in annual revenue and growing, this privately-held company is very employee centric and continuously expanding! This Accounts Receivable Analyst will join their accounting/finance team and contribute to the success of...


  • Laurel, United States Johns Hopkins Applied Physics Laboratory (APL) Full time

    DescriptionDo you enjoy working with financial data?  Are you skilled in financial analysis, problem-solving, and have a high attention to detail?If so, we 're looking for someone like you to join our team at APL.We are seeking a Program Financial Analyst to help us manage the financial operations of the Force Projection Sector 's (FPS) diverse portfolio of...


  • Laurel, United States The Johns Hopkins University Applied Physics Laboratory Full time

    DescriptionDo you enjoy working with financial data? Are you skilled in financial analysis, problem-solving, and have a high attention to detail? If so, we 're looking for someone like you to join our team at APL. We are seeking a Program Financial Analyst to help us manage the financial operations of the Force Projection Sector 's (FPS) diverse portfolio of...


  • Laurel, Mississippi, United States The Swift Group Full time

    About The RoleWe are looking for an experienced Risk Manager to join our team in Laurel, MD. In this role, you will represent the Leadership Risk Management initiative as a SME for a focused area and liaise with other teams and performers on risk interdependencies.The estimated salary for this position is $49,996.80 - $290,004.00 per year, depending on...

  • Financial Analyst

    2 months ago


    Mt Laurel, United States Teknion Full time

    This is a hybrid role reporting to our US Headquarters in Mount Laurel, NJ 2 days per week. Reports To Finance Manager Position Summary Under the direction of the Finance Manager, theFinancial Analyst isresponsible for applying accounting principles and procedures to analyze financial information, prepare accurate and timely financial reports and statements...


  • Mt Laurel, United States TD Bank Full time

    Work Location: Southfield, Michigan, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been...

  • Program Budget

    2 months ago


    Laurel, United States Johns Hopkins Applied Physics Laboratory (APL) Full time

    DescriptionDo you enjoy working with financial data? Do you love working with numbers and spreadsheets? Are you skilled in financial analysis, problem-solving, proposal cost volume development, and have a high attention to detail?  If so, we're looking for someone like you to join our team at APL. We are seeking a Program Budget & Pricing Analyst to help...


  • Laurel, United States Johns Hopkins Applied Physics Laboratory (APL) Full time

    DescriptionAre you a problem solver with a passion for remediating system design and configuration issues that cause financial deficiencies?  If so, we're looking for someone like you to join our team at APL. We are seeking a Business Systems Analyst – Financial Systems (FS) to provide advisory and functional support to aid APL in reaching our North Star...

  • AP Financial Analyst

    2 weeks ago


    Mount Laurel, New Jersey, United States Recruitlink Full time

    Job Summary:Recruitlink is seeking an experienced AP Financial Analyst to join our finance team. The successful candidate will be responsible for managing vendor relationships, ensuring compliance with policies, and resolving discrepancies. This is a fantastic opportunity for individuals who enjoy working in a collaborative environment and have a passion for...


  • Laurel, MD, United States Johns Hopkins Applied Physics Laboratory (APL) Full time

    Description Do you enjoy working with financial data?   Are you skilled in financial analysis, problem-solving, and have a high attention to detail? If so, we 're looking for someone like you to join our team at APL. We are seeking a Program Financial Analyst to help us manage the financial operations of the Force Projection Sector 's (FPS)...


  • Mt Laurel, United States Futran Tech Solutions Pvt. Ltd. Full time

    FinCrime Business Analyst MT Laurel, NJ | Onsite • Extensive experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry. • Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements • Experience...


  • Mt Laurel, United States TD Bank Full time

    Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have...


  • Mt Laurel, United States TD Bank Full time

    Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been...


  • Laurel, Mississippi, United States The Swift Group Full time

    Job OverviewThe Swift Group is seeking a highly skilled Risk Manager to work in Laurel, MD. This role will involve collaborating with the performance team to capture, address, and adjudicate current and future programmatic risks.A current government clearance, background investigation, and polygraph are required for this position.We offer comprehensive...