Financial Crimes Analytics & Risk Reporting Specialist
$95k - $120kMorgan Stanley
A leading global financial services firm in Purchase, NY is seeking an Entry-level Financial Crimes Risk, Data Analytics and Reporting Analyst. The role involves providing analytical support and data management to enhance the firm's financial crimes risk program. Ideal candidates should possess strong SQL and Python skills, a quantitative degree, and the ability to handle complex data analytics tasks. The role offers competitive compensation within the range of $95,000 to $120,000 annually, along with comprehensive benefits. #J-18808-Ljbffr Morgan Stanley
$95k - $120k
1L Financial Crimes Risk, Data Analytics and Reporting Analyst Join to apply for the 1L Financial Crimes Risk, Data Analytics and Reporting Analyst role at Morgan Stanley 1L Financial Crimes Risk, Data Analytics and Reporting Analyst Join to apply for the 1L Financial Crimes...SuggestedFull timeTemporary workTraineeshipSummer internshipWork at officeWorldwide$90k - $105k
...on data validation, model execution, and report preparation. The Senior Associate works... ...NY Major Responsibilities: Valuation & Financial Reporting • Assist with quarterly and annual... ..., Finance, Data Science, or a related analytical field. • 2-5 years of experience in...SuggestedLocal areaHome office3 days per week$100.89k - $151.33k
...SEC Reporting Accountant We are driven to do more. More for our customers and the financial professionals who offer our products. If you are driven to do more and love the... ...deadlines Prepare financial statement analytics and ensure disclosure checklist compliance...SuggestedWork experience placementLocal area$91k - $123k
...worker's comp, aircraft hull deductible; aviation all risk (hull & liability); war risk hull & liability.... ...vendors. Prepare monthly accounting submissions to report insurance premiums and expenses; perform financial variance analyses; liaise with Corp. Acct on all insurance...SuggestedContract workWork experience placementLocal area$131.6k - $171.5k
...Collect, validate, and maintain complex financial and operational data to ensure accuracy,... ...accessibility for financial and actuarial reporting. Perform quantitative analyses,... ...and interpret financial results, identify risks, and validate underlying assumptions in...Suggested$38.72 - $43.85 per hour
...responsible for providing insurance and risk management support across the organization... ..., and producing insurance-related analytics to support informed decision-making. The... ...insurance workflows, claims handling, or risk reporting. Provide general support such as...Hourly payWork at officeLocal areaRemote work3 days per week$104k - $130k
...a critical role within Supplier Relationship Management (SRM) division that leads the monitoring, assessment, and reporting functions of supply chain risk across the procurement lifecycle for the Authority and Canals Corporation. This position develops and executes supply...Contract workTemporary workWork experience placement- ...motivated candidate to join our talented Team. Job Title: Risk Analyst Location(s): White plains, NY Project Overview... ...appetite using the defined methodology. Prepare detailed reports summarizing the outcome of the risk scores for the portfolio of...Remote work
- ...Law Department. This role involves managing enterprise-wide insurance programs and collaborating with multiple departments to develop risk management strategies. Requirements include a Bachelor’s degree in a related field and at least 5 years of relevant experience. The...Remote job
- ...organization in Rye, New York, is seeking a skilled Insurance and Risk Management Coordinator. In this hybrid role, you will manage... ...programs, assist in risk management processes, and produce relevant analytics. Collaborating extensively with various departments, you will...
- Atlas Air is seeking an Insurance Specialist in White Plains, NY, responsible for managing insurance coverages, claims processing, and vendor relations. You will ensure compliance with policies while working with brokers to secure favorable terms for the company. The ideal...Work at office
$86k - $156k
...role in supporting our key reserving and financial reporting tasks. This is an incredible... ...models to assess their financial impact. Risk assessment: Evaluate risks associated with... ...agreements is highly desirable. Strong analytical and quantitative skills, with proficiency...Temporary work- New York Life is seeking an Actuarial Associate to work at their White Plains location, focusing on quantitative analysis, financial modeling, and data visualization. Candidates must have a Bachelor’s degree in a related field and experience with large datasets. The successful...
$146k - $256k
...in shaping the future of life and health risk prediction through cutting‑edge research... ...clients through compelling presentations and reports. Stay current with emerging medical... ...shifts. About You You're a curious and analytical thinker who thrives on transforming complex...Work at officeWorldwideWork visaRelocation packageShift work3 days per week- New York Life Insurance Company is seeking an Actuarial Trainee to support both theoretical and practical applications of actuarial science. The role offers opportunities for professional growth and leadership skills through challenging assignments. Applicants are expected...Rotational programTraineeshipWork at officeWork from homeMonday to Friday
- ...Company’s products. Prepares studies of financial experience. Analyzes matching of assets... ...strategy. Quantifies company risk exposure and proposes ways to minimize risk... ...5 years of prior full-time actuarial or analytical experience. Prefer cumulative GPA of 3....Full timeTraineeshipWork at officeWork from homeMonday to Friday
$95k - $159k
...passion for property business, advanced analytical capabilities, and a strong strategic mindset... ...-thinking actuary to join our team, reporting directly to the Head of US Globals and Canada... ...sophisticated deals — including per risk, quota share, and aggregate structures....Contract workTemporary workWorldwideFlexible hours$74k - $102.3k
...analysis on models and assessments of their risks, coordinate with business units to... ...monitoring throughout NYPA Generate risk reports for various levels of the organization,... ...and insights with assistance from senior specialists and director Education, Experience and Certifications...$86k - $156k
Swiss Re is hiring a P&C Actuary in Armonk, NY, to support reserving and financial reporting tasks. The successful candidate will play a crucial role in pricing and evaluating commutation agreements, ensuring compliance with regulatory frameworks, and utilizing actuarial...$80k - $120k
...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent... ...process with prospective business partners such as lawyers, financial services professionals, realtors and other professionals that...Temporary workLocal areaFlexible hours$31.03 - $36.03 per hour
...required work experience. ~3 years of risk adjustment and/or hierarchical condition... ...mentor and guide less experienced coding specialists. Experience Experience... ...regulated healthcare environment. Strong analytical and problem-solving skills. Ability to...Remote jobTemporary workWork experience placement- ...Remote) is seeking an experienced IT Security Analyst - Governance, Risk & Compliance (GRC) to support and mature our enterprise... ...candidate bridges Information Security, Compliance, and Operations, reporting to the Senior Director, IS #J-18808-Ljbffr Boston Childrens...Remote job
- ...motivated candidate to join our talented team. Job Title: Supplier Risk Business Analyst (Procurement). Location: White Plains, NY.... ...Management division. Job Functions & Responsibilities Perform vetting report for suppliers being considered for award to the following: NYS...
$29.9 - $36.54 per hour
Position SQM Financial Data Analyst - Zeus Aerospace and Defense Job... ...‑to‑end, including activity reporting, part list preparation, drawing... ...awarded pricing to identify risks and margin impacts. Award... ...opportunities globally, providing analytical insights to guide quote...Hourly payFull timeContract workTemporary workWork experience placement$95k - $114k
A global food company is seeking a Senior Financial Analyst to support the GODIVA brand in White Plains, NY. The successful... ...leadership to develop financial plans, deliver insightful reporting, and identify risks. This role requires 5+ years of experience in Sales Finance...$95k - $114k
...PURPOSE:**We are seeking a Senior Financial Analyst with strong Sales... ...the GODIVA brand. This role reports to the Finance Director, GODIVA... ...a key role in identifying risks and opportunities, supporting... ...problem solving, Financial and analytical skill, Strong collaboration,...Flexible hours$85k - $140k
...Stanley Morgan Stanley is a leading global financial services firm providing a wide range of... ...Research, Strategy & Execution, WM Platforms Risk, and the Chief Operating Office.... ...kickoff; Assist in drafting final audit reports, inclusive of language editing and creation...Temporary workWork at officeWorldwide$85k - $140k
The Complex Products Risk (CPR) team provides centralized oversight... ...ll do Partner directly with Financial Advisors and Market... ...documentation, communications, and reporting (voice recording/VRCS requests... ..., exchange rules). Highly analytical, curious and detail‑oriented...Temporary workLocal areaFlexible hours$80k - $90k
...Plains, NY is seeking a Data Analyst to contribute to the Business Solutions & Innovations department. The ideal candidate will create reporting processes and utilize data visualization tools to support stakeholders. This full-time position offers a competitive salary range...Full time$120k - $200k
...Re's assets, reputation, and sustainability through independent risk assessment and insightful recommendations. This role offers... ...detail‑oriented Property & Casualty (P&C) actuary with strong analytical skills and the confidence to challenge established practices. You...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crimes Analytics & Risk Reporting Specialist. Be the first to apply!
- financial sales Purchase, NY
- financial Purchase, NY
- senior financial analyst fp&a Purchase, NY
- financial institutions Purchase, NY
- financial banking Purchase, NY
- risk Purchase, NY
- technology risk Purchase, NY
- crime analyst Purchase, NY
- financial crimes specialist Purchase, NY
- head of financial crime Purchase, NY

