Financial Surveillance Analyst

3 weeks ago


New York, New York, United States Macquarie Global Services Full time
Job Description

This Senior Business Analyst will work with Compliance and Surveillance stakeholders, colleagues in technology, operations, and other business groups to assess and define requirements, undertake detailed analysis, and shape solutions to manage external obligations and risk.

The role involves working at all stages of the project lifecycle, from initiation to implementation, and contributing to working group packs while maintaining an open dialogue with the team.

The successful candidate will have senior-level experience as a business analyst in a financial institution, preferably within the Trade Surveillance domain, and possess exceptional written and verbal communication skills.



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

    Job DescriptionThis is a 5-month contract opportunity for a hybrid work schedule, requiring the candidate to be on-site 6 times a month. The consultant will be responsible for utilizing the client's internal surveillance system to monitor employee and client communication.About the ClientThe client is a global bank with a location near Midtown Manhattan,...


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

    Job DescriptionWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team at Phaxis - Financial Services.About the Role:The Senior Financial Analyst will be responsible for assisting with monthly, quarterly and year-end closings. This will involve preparing bank reconciliations and journal entries as well as analyzing financial...


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

    At Phaxis - Financial Services, we are seeking a highly skilled Senior Financial Analyst to join our team.The estimated salary for this position is $90,000 per year, depending on location and experience.We offer a comprehensive compensation package, including benefits such as health insurance, retirement plan, and paid time off.Job Responsibilities:Prepare...


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

    About the OpportunityWe are seeking a highly skilled Senior Financial Analyst to play a critical role in ensuring the accuracy of financial records and supporting our company's overall financial operations. This position involves collaborating with various departments to analyze financial data, prepare reports, and assist in budgeting and forecasting...


  • New York, New York, United States The Dignify Solutions LLC Full time

    The Dignify Solutions LLC is seeking a highly skilled Technical Program Manager - Data Surveillance to lead the implementation and configuration of Behavox. As a key member of our team, you will collaborate with cross-functional teams to define business requirements for employee communication surveillance using Behavox. Your responsibilities will include...


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

    Company Overview:Phaxis - Financial Services is a leading provider of financial services, dedicated to delivering exceptional support to its clients.Salary:The estimated salary for this role is $60,000 - $80,000 per annum, depending on experience.Job Description:We are seeking a skilled Senior Property Financial Analyst to join our team. In this role, you...


  • New York, New York, United States PNC Financial Services Group Full time

    Company OverviewPNC Financial Services Group, a leading financial institution, offers a comprehensive range of services to its clients. We strive to foster an inclusive and accessible workplace, providing equal employment opportunities to qualified individuals.Job SummaryWe are seeking an experienced Financial Market Analyst Lead to join our team. As a key...

  • Financial Analyst

    2 weeks ago


    New York, New York, United States Teremana Tequila Full time

    Job Title: Financial AnalystWe are seeking an experienced Financial Analyst to join our Finance team. The ideal candidate will have a strong background in financial analysis, excellent problem-solving skills, and the ability to work in a fast-paced environment.Key Responsibilities:Financial Statement Analysis: Provide high-level support to the Finance...


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

    At Creative Financial Staffing, we are working with a leading non-profit organization in lower Manhattan to find a skilled Chief Financial Planning Analyst. About the OpportunityThis is an exceptional chance to work in the heart of New York City and make a meaningful impact on the lives of individuals with disabilities.The selected candidate will be...

  • Financial Analyst

    1 week ago


    New York, New York, United States Hawkins Delafield and Wood Full time

    Job DescriptionHawkins Delafield and Wood is a reputable firm in the financial sector, offering internships to students seeking hands-on experience.As a Financial Analyst Intern, you will work with our team of experienced analysts to prepare financial analyses and calculations. This role entails assisting in the preparation of arbitrage reports, which...

  • Financial Analyst

    2 weeks ago


    New York, New York, United States Northbound Executive Search Full time

    Job OverviewNorthbound Executive Search is seeking a highly skilled Financial Analyst to join our team in New York. This exciting role involves managing the accounts payable process from beginning to end, including data entry, invoice processing, and payment preparation. The ideal candidate will have a strong background in accounting and be comfortable...

  • Financial Analyst

    2 weeks ago


    New York, New York, United States Momentum Resource Solutions Full time

    Job OverviewMomentum Resource Solutions seeks an experienced Financial Analyst to join our team. This role is responsible for producing accurate and credible financial reporting, while also performing various accounting functions.Responsibilities:Prepare, record, and process accounting transactions using ERPs.Identify and remediate accounting...

  • Financial Analyst

    2 weeks ago


    New York, New York, United States J Harlan Group, LLC Full time

    About the RoleAs a Financial Analyst at J Harlan Group, LLC, you will play a critical role in supporting accounting across the firm. You will be responsible for maintaining the books and records of various entities, preparing financial statements, and analyzing revenues and expenses. Your analytical skills and attention to detail will enable you to...

  • Financial Analyst

    2 weeks ago


    New York, New York, United States Brookfield Asset Management, Inc. Full time

    Job Title: Financial AnalystBROOKFIELD PLACE NEW YORK - 250 VESEY STREET, 15TH FLOOR BROOKFIELD ASSET MANAGEMENT, INC. COMMITTED TO DEVELOPMENT OF OUR PEOPLE THROUGH CHALLENGING WORK ASSIGNMENTS AND EXPOSURE TO DIVERSE BUSINESSES.Salary: $120,000 - $150,000 per year based on location and experience.About the Job: This role is an Analyst/Associate level...

  • Financial Analyst

    2 weeks ago


    New York, New York, United States CPA Firm - Midtown NYC Full time

    Job SummaryWe are seeking an experienced Financial Analyst to join our team at CPA Firm - Midtown NYC. This role involves analyzing financial data, identifying trends, and making recommendations to clients.Key Responsibilities:Analysis of financial data and identification of trends.Development of financial models and forecasts.Participation in tax...


  • New York, New York, United States The Dignify Solutions LLC Full time

    Job Description:Key Responsibilities: Collaborate with cross-functional teams to define business requirements for employee communication surveillance.Develop Strategies: Implement strategies for deploying Behavox to monitor employee communication on Microsoft Teams and Outlook 365.Configure Behavox: Configure Behavox to meet business requirements and ensure...


  • New York, New York, United States Citigroup, Inc. Full time

    Job Description:Citigroup, Inc. is seeking a highly skilled Senior Financial Analyst to join its Financial Planning and Analysis team in New York. The ideal candidate will have 6-10 years of relevant experience and a strong background in financial analysis and planning. This role is part of the Wealth business which comprises the Private Bank, Wealth at...

  • Financial Analyst

    2 weeks ago


    New York, New York, United States NY Best Medical Full time

    Job DescriptionWe are seeking a detail-oriented Financial Analyst to join NY Best Medical. The ideal candidate will have a strong understanding of financial concepts and experience with accounting software to ensure accurate financial record-keeping.Key Responsibilities:Perform account reconciliation and bank reconciliation tasksManage accounts receivable...


  • New York, New York, United States RMS Computer Corporation Full time

    We are seeking a highly skilled Financial Data Analyst to join our team at RMS Computer Corporation. This is a fantastic opportunity for an experienced professional to take on a challenging role and contribute to the company's success.Job Description:As a Financial Data Analyst, you will be responsible for analyzing complex financial data sets to identify...


  • New York, New York, United States US Tech Solutions Full time

    QuickBooks Financial AnalystWe are seeking a highly skilled QuickBooks Financial Analyst to join our team at US Tech Solutions. As a key member of our staff augmentation firm, you will be responsible for preparing and analyzing financial statements, ensuring accuracy and compliance with regulatory requirements.About the Role:Prepare and review financial...