Senior Financial Compliance Analyst

7 days ago


New York, New York, United States ACG Resources Full time
Job Description

We are seeking a highly skilled Senior Financial Compliance Analyst to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for reviewing and analyzing customer information and transactions for compliance risks.

Key Responsibilities:
  • Analyze complex financial data to identify potential compliance risks and ensure adherence to regulatory requirements.
  • Develop and implement effective risk management strategies to mitigate potential threats.
  • Collaborate with cross-functional teams to ensure compliance with laws and regulations applicable to the financial industry.
Requirements:
  • Bachelor's degree in a relevant field, such as finance or accounting.
  • Minimum 5 years of experience in financial compliance, with a focus on BSA/AML.
  • Proficiency in Microsoft Office Suite, including Word, Excel, Access, and PowerPoint.
Language Requirements:
  • Fluency in Portuguese is required.

About the Company

ACG Resources is a leading provider of financial services, committed to delivering exceptional results and building long-lasting relationships with our clients. We offer a dynamic and supportive work environment, with opportunities for growth and development.



  • New York, New York, United States Creative Financial Staffing Full time

    About the OpportunityWe are seeking a highly skilled Senior Financial Analyst to join our team at Creative Financial Staffing. As a key member of our organization, you will play a crucial role in maintaining and reconciling general ledger accounts, including accounts payable, accounts receivable, and premiums.ResponsibilitiesMaintain and reconcile general...


  • New York, New York, United States Bank of China Limited, New York Branch Full time

    About UsEstablished in 1912, Bank of China Limited, New York Branch is a leading global bank with over $3 trillion in assets and a presence in more than 60 countries and regions.Job SummaryWe are seeking a skilled Senior Financial Compliance Analyst to assist with documentation and coordinate workflow meetings and discussions.Key Responsibilities:Document...


  • New York, New York, United States Creative Financial Staffing Full time

    About Our ClientOur client is one of the largest non-profit organizations in the United States, located in lower Manhattan. They provide various programs for individuals with disabilities of all ages.The Budget Director will handle a competitive salary and great benefits package, including a 403B with match, medical, dental, vision, PTO, and tuition...


  • New York, New York, United States Creative Financial Staffing Full time

    Creative Financial Staffing, a leading provider of accounting talent, is partnering with a prominent Real Estate Developer to recruit a highly skilled Senior Financial Analyst. Based in New York City, this role will play a crucial part in managing the financial aspects of the company's large portfolio of residential and commercial properties in...


  • New York, New York, United States Rose Companies Full time

    Job Title: Senior Financial AnalystThe Rose Companies is seeking a highly skilled Senior Financial Analyst to join their team. As a key member of the financial department, you will be responsible for reviewing and verifying project invoices, ensuring they are in line with contracts and budgets. Your expertise in financial analysis and problem-solving skills...


  • New York, New York, United States Michael Page Full time

    **Compliance Technology Systems Role**We are seeking a highly skilled Senior Compliance Technology Analyst to join one of the largest international banking firms globally. As a key member of the compliance team, you will play a critical role in ensuring the bank's systems and processes align with regulatory requirements.**Job Responsibilities:**Execute...


  • New York, New York, United States Phaxis - Financial Services Full time

    Job Title: Financial Analyst ProfessionalAbout Us: Phaxis - Financial Services is a leading financial services company dedicated to providing top-notch accounting solutions. Our team is passionate about delivering exceptional results and building long-lasting relationships with our clients.Job Description:We are seeking a highly skilled Senior Accountant to...


  • New York, New York, United States NBCUniversal Full time

    Job Title: Senior Financial AnalystJob Summary: NBCUniversal is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our financial team, you will be responsible for ad sales revenue projections, financial modeling, and analyses of NBCUniversal's Cable Entertainment networks.Responsibilities:Own ad sales revenue financial...

  • Senior Associate

    7 days ago


    New York, New York, United States Deutsche Bank Full time

    Job DescriptionWe are seeking a highly motivated and experienced Senior Associate - Financial Analyst to join our team at Deutsche Bank.Job Summary:Provide financial analysis and support to senior management in achieving business objectives.Develop and maintain financial models, forecasts, and reports to inform business decisions.Collaborate with...


  • New York, New York, United States Van Beek Natural Science Full time

    About the RoleWe are seeking a skilled Senior Financial Data Analyst to join our finance team at Van Beek Natural Science in Orange City IA. As a key member of our team, you will be responsible for analyzing financial data, preparing reports, and providing insights to support business operations.Key Responsibilities:Analyze financial data to identify trends...


  • New York, New York, United States Michael Page Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team in Compliance Technology, Data Analytics. As a key member of our organization, you will be responsible for ensuring that our compliance technology systems, data, and processes meet the highest standards.About the RoleThe successful candidate will have a strong...


  • New York, New York, United States Newmark ltd Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our Operations team at Newmark ltd.


  • New York, New York, United States Data Intellect Full time

    Role OverviewWe are seeking a highly skilled Senior Kdb+ Financial Analyst to join our team at Data Intellect. This is an excellent opportunity for a talented professional to utilize their analytical skills and experience in kdb+ to drive business growth and success.


  • New York, New York, United States Acctuate Full time

    About the RoleThe Senior Financial Analyst (SFA) will support Acctuate's Advisory business, providing financial analysis, planning, M&A, and financing services to clients. The position will implement proprietary processes while leading improvements against current workflows.Key Responsibilities:Support companies with strategic questions and issues, including...


  • New Brunswick, New Jersey, United States RUTGERS FED CREDIT UNION Full time

    Job OverviewRutgers Federal Credit Union (RFCU), a cooperatively owned not-for-profit financial institution, seeks a highly skilled Senior Financial Analyst to join its team. With over $86 million in assets and serving over 7,500 members, RFCU offers a dynamic and challenging work environment.Salary: The salary for this position is estimated at $65,000 -...


  • New York, New York, United States Henderson Scott US Full time

    Job Overview:Henderson Scott US is seeking a Senior Pricing Analyst to join its finance team in downtown Manhattan. This role will serve as a strategic partner, providing expert pricing solutions and managing complex billing processes.Main Responsibilities:Pricing & Budgeting: Develop tailored pricing solutions, propose fee structures, and create accurate...


  • New York, New York, United States Creative Financial Staffing Full time

    About the Role:Creative Financial Staffing is seeking a dedicated Senior Accountant to join our finance team.As a key member of our team, you will play a crucial part in maintaining financial integrity and supporting our mission through accurate financial reporting and compliance.Key Responsibilities:Prepare and oversee financial statements, budgets, and...


  • New York, New York, United States Flagstar Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our Treasury team at Flagstar Bank.About the RoleThis is a key position that involves advancing our understanding of our customers, balance sheet, and risk exposures. The successful candidate will use advanced quantitative and technical skills to produce insightful reporting,...


  • New York, New York, United States Maintec Technologies Full time

    We are seeking a highly skilled Business Analyst to join our Technology department at Maintec Technologies. The ideal candidate will have a mix of project management and business analysis skills gained within financial services in the banking industry.As a Business Analyst, you will be expected to support the IT BAU activities for Compliance (KYC/AML) area...


  • New York, New York, United States The PCA Group Full time

    The PCA Group, a leading global beauty holding company, is seeking a seasoned Senior Financial Planning Analyst to join its dynamic BEAUTYSPACE Team in Manhattan. This role will play a pivotal part in optimizing operations and driving growth in the beauty sector.Role OverviewThis position entails serving as a bridge between the finance department and other...