Hybrid-Flex Financial Monitoring & Analysis Analyst
Blue Cross & Blue Shield of NC
Blue Cross and Blue Shield of North Carolina is hiring a finance professional to join the Financial Monitoring & Analysis team. This role involves financial reporting, variance analysis, and cross-functional collaboration to support decision-making. The ideal candidate will have a Bachelor's degree in Finance and 3+ years of relevant experience, strong analytical skills, and proficiency in Microsoft Excel. A hybrid work model offers flexibility while ensuring collaboration. #J-18808-Ljbffr Blue Cross and Blue Shield of North Carolina
- ...seeking a finance professional to enhance financial optimization across organizations. In this... ...Finance, 3+ years of experience in financial analysis, and a strong capacity for analytical work. The position offers a flexible hybrid work model. #J-18808-Ljbffr Blue Cross...Flexible hoursFinancial
- ...North Carolina is seeking a finance professional to join the Financial Monitoring & Analysis team. The ideal candidate will excel in financial... ...and effective communication. Candidates will thrive in a hybrid working environment with opportunities to impact healthcare...Flexible hoursFinancial
$86.84k - $139.36k
...provides a broad range of operational risk analysis, reporting and/or support to business... ...TD is one of the world’s leading global financial institutions and is the fifth largest bank... ..., paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and...Flexible hoursFinancialWork experience placementLocal areaWork from home$67.5k - $70k
...today! This hybrid position will be located... ...role, the Merchandise Analyst is responsible for... ...trends using statistical analysis, media publications, market... ...Manager and Financial Planner against plan and... ...Optimize inventory levels by monitoring sales and sizing...Flexible hoursFinancialFull timeTemporary workWork experience placementH1bWork at officeVisa sponsorshipWork visa3 days per week$107.71k - $161.56k
Responsible for conducting risk monitoring activities and ongoing risk... ...and experience, including financial industry, absorbing/processing... ...verbal communication, financial analysis, and research skills.Self-... ...information.Work Conditions:Hybrid work environment, with defined...FinancialFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- Windcave is seeking an energetic Risk Monitoring Analyst for its Acquiring team in New York City, NY. The role offers a hybrid work arrangement with two remote days, and involves monitoring real-time transactions and analyzing high-risk activity. The ideal candidate has...Remote work
- ...A financial services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews... ...activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's...FinancialLong term contract
$73.7k - $117.92k
...wants to make a strong impact in driving financial optimization across multiple organizations as part of the Financial Monitoring & Analysis ("FMA") team within our Diversified... ...health care for all. Where You'll Work Our Hybrid Flex approach is built on presence with a...Flexible hoursFinancialWork at officeLocal areaRemote workShift work2 days per week- Madison-Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA/AML monitoring and investigations program. You will review alerts across traditional and digital payments, investigate suspicious transactions, document findings...Financial
- MoonPay seeks an FIU Analyst to support the Financial Intelligence Unit in AML/CTF compliance. You will analyze transaction activity, review blockchain analytics, and prepare SMRs and reports to mitigate financial crime risk. You will collaborate with FIU leadership and...FinancialRemote job
- We are seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA/AML transaction monitoring and investigations program. This individual will review alerts across traditional and digital payment activity, investigate potentially suspicious...Financial
- Quality Assurance, Monitoring & Testing Lead Analyst , Vice President Job Req Id: 26984358 Location(s): Singapore... ..., Singapore, Singapore Job Type: Hybrid Posted: Aug. 06, 2026 Discover... .... We provide a broad range of financial services and products to our clients...FinancialFull timeWork at office
- ALLTECH CONSULTING SVC INC is seeking a Business Analyst/Data Analyst in New York, NY. The ideal candidate will work... ...the Risk and Compliance divisions, providing business analysis and support for monitoring Financial Advisor compliance. Candidates should have a bachelor'...Financial
$10k
...teams to ensure Ramp maintains a strong financial crimes compliance program. WHAT YOU'LL DO... ...escalations from transaction monitoring alerts and internal referrals, conducting... ...and submitted within required timeframes Flex into Sanctions, PEP, and KYC/EDD workflows...Flexible hoursFinancialFull timeWork at officeHome officeRelocation package$140k - $190k
...member of the TDS US Compliance Monitoring & Testing (M&T) Team,... ...plus. Firm understanding of financial product rules and regulatory... ...principles as well as control analysis and evaluation. Excellent interpersonal... ...off (including Vacation PTO, Flex PTO, and Holiday PTO),...Flexible hoursFinancialWork experience placementWork at officeLocal areaWork from home$170k - $185k
Invesco Real Estate is seeking a Sr ETF Analyst in New York, NY. This role involves crafting... ...and are proficient in analyzing financial markets. A strong understanding of fixed... ...0 to $185,000 annually, with a flexible hybrid work schedule and comprehensive benefits...Flexible hoursFinancial$75k - $95k
...Develop and present global or regional financial and stewardship reports. Effectively manage... ...schedules. Be effective at planning, monitoring and reviewing. Hands on experience with... ...The majority of our colleagues work in a ”hybrid” style, with a mix of remote, in-person...Flexible hoursFinancialTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visa- ...assisting with basic model performance monitoring and data quality checks Utilize... ...market research and competitor analysis efforts by collecting data,... ...EmployeeAssistanceProgramforemotional,financial,andlegalsupport Generous paid time off Flex remote work time...Flexible hoursFinancialWork at officeRemote work
- ...About the Opportunity The Financial Intelligence Unit (FIU... ...crime. The FIU Analyst will directly support... ...to conduct transaction monitoring reviews to ensure efficient... ...to alert processing / analysis Ability to feed rule /... ..., no second thought Hybrid working schedule: work...Flexible hoursFinancialContract workWork experience placementWork at officeRemote workHome officeShift work
$75k - $85k
...Human Resources Services Analyst I The Human Resources Services... ...working schedule that allows for a hybrid and in-office presence.... ...appropriate verticals as needed Monitoring and recording employee data... ..., confidential, privileged, financial, and/or proprietary...Flexible hoursFinancialWork at office$160k - $200k
A leading financial services company is seeking a Senior Technical Business Analyst in New York. In this hybrid role, you'll manage and coordinate diverse data initiatives and collaborate closely with senior leadership to drive impactful decisions. The ideal candidate has...Flexible hoursFinancial$65k - $90k
...maintenance assistance Coordinating and monitoring on site vendors such as HVAC and... ...in office and creating a Gold Standard hybrid work culture Compensation & Benefits... ...in addition to a full range of medical, financial and/or other benefits (including 401(k)...Flexible hoursFinancialWork at office- ...risk management—partnering closely with Financial Advisors and branch/complex leadership who... ...and assignment riskProvide oversight of FLEX options positionsConduct communications... ...oversight across onboarding and ongoing monitoring (e.g., account opening/principal...Flexible hoursFinancialTemporary workLocal area
$65k - $110k
...platform empowering ambitious financial companies to build the future... .... Companies like Mercury, Flex, and Novo rely on Lithic’s developer... ...team is hiring a Senior AML Analyst who will improve the... ...scalability of our financial monitoring program. You will own Lithic’...Flexible hoursFinancialFull timeWork at officeRemote work3 days per week$67.5k - $90k
...unlock the next era of financial, creative, and... ...processes. The Role: Analyst, Compliance (Investigations... ...to, performing Level 2 analysis and adjudication of escalated... ...from Transaction Monitoring, Account Review,... ...United States, we offer a hybrid work approach at our hub...Flexible hoursFinancialWork experience placementWork at officeRemote work- ...City and will require a hybrid work schedule of at... ...Access Management (IAM) Analyst is responsible for... ...data.Perform routine monitoring of Privileged Account... ...Prior experience with financial industry structure and... ...working with process analysis and process streamlining...Flexible hoursFinancialWork at officeWork from home2 days per week
$135k - $145k
...hiring a Due Diligence Analyst to support a major... ...diligence projects, assess financial, legal, regulatory,... ...provide clear, actionable analysis to support risk-based... ...Support ongoing risk monitoring efforts and provide... ...Control Risks supports hybrid working arrangements,...Flexible hoursFinancialWork at officeRemote work$84k - $105k
...and protected the U.S. financial system for over thirty... ...or New York follow a hybrid work model to allow for... ...for research and analysis for dataset contribution... ...customers, vendors, business analysts, project managers and... ...quality, and/or data monitoring issues at product or...Flexible hoursFinancialWork at officeVisa sponsorshipWork visa- ## Analyst, Tax Overlay & Portfolio ImplementationApplylocations:... ...limiting de minimis trades and monitoring gains budgets* Monitor client... ...* Minimum of 2 years of financial services experience* Good communication... ..., tuition reimbursement, a hybrid working environment for most...Flexible hoursFinancialWork at office3 days per week
$101.36k - $153.2k
...Portfolio Steering and Cat Risk Analyst for our Marine team based in... ...expertise. Detailed business monitoring and portfolio steering... ...feels they belong. We offer a hybrid working model, which recognizes... ...with us. Let’s care for your financial wellbeing We believe in rewarding...Flexible hoursFinancialPermanent employmentFull timeWork at officeLocal areaRemote workWorldwideVisa sponsorshipWork visa
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