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...and investment advisory and asset management services.
Job Description
Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. The investigator will perform surveillance...
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THE POSITION
Our roster has an opening with your name on it
FanDuel Group is looking to add a Transaction Monitoring Senior Associate to its Financial Crimes Compliance team, with experience in compliance and/or related operations to review...
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...Job Description:
Job Title Trade and Transaction Analyst
Corporate Title Associate
Location Jacksonville, FL
Overview
As... ...trade settlement team. Maintain metrics on Trade Closings and monitor key performance indicators on the closing process for senior...
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Work from home
Flexible hours
...Fund Monitoring- Analyst
at iCapital (View all jobs)
US FL - Boca Raton iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate...
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Full time
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...remote. USC/GC/GC-EAD. Salary is up to 100K. Must have LI.
The monitoring role is to help the team as we evaluate monitoring solutions... ...client is looking for a contract to hire Business Systems Analyst (Monitoring). The specialist will use SolarWinds-Orion to monitor...
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Enterprise Monitoring Analyst
Job Category: Information Technology
Time Type: Full time
Minimum Clearance Required to Start: TS/SCI with Polygraph
Employee Type: Regular
Percentage of Travel Required: None
Type of Travel: None
Anticipated Posting End...
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...Job Description
Our Transaction Advisory Services practice provides seamless analytical advisory through the deal continuum, from transaction origination to closing. Our Analysts receive world-class training, outstanding benefits, strong career progression, competitive...
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Relocation package
...Strategic Transactions Group Analyst
New York, NY
This role is regulated by FINRA.
As a Barclays Strategic Transactions Group Analyst, you will be assisting in the execution and ongoing management of complex transactions that serve to achieve the effective tax...
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Hourly pay
Part time
Work experience placement
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2 days per week
The AML Monitoring Analyst II analyzes account transactions for unusual, out of pattern or suspicious activity. The AML Monitoring Analyst II will typically be assigned alerts generated from rules that are more complex and/or higher risk for financial crime. Responsibilities...
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...philanthropic company, Greystone donates more than half of its profits to charity each year.
We are seeking a Compliance Monitoring and Testing Analyst to join Greystone. The newly created role will assist the Chief Compliance Officer and Servicing and Asset Management...
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...the company, please visit
POSITION PURPOSE AND OBJECTIVES:
The Program Support Analyst is part of a team that is responsible for third-party oversight and compliance monitoring within Republic Processing Group (RPG). This includes but is not limited to performing...
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Flexible hours
Afternoon shift
...product knowledge and trading relationships with reinsurance markets around the world.
We are seeking a Reinsurance Analyst II (Transactional Services) that can be located in our New York, NY office.
What can you expect?
Client Support Services (CSS) is comprised...
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Minimum wage
Holiday work
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Work experience placement
Local area
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3 days per week
1 day per week
...OPPORTUNITY
This Transaction Advisory Services Senior Analyst role is a great opportunity for anyone passionate about M&A financial due-diligence services and is looking to step into a highly visible role with sophisticated clients. You would be joining a progressive...
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...for an exciting opportunity as Fraud Risk Analyst 3 within U.S. Bancorp's Enterprise Fraud... ...to effectively mitigate fraudulent transactions. The individual in this role will leverage... ...information related to the products we monitor. In addition to having a strong fraud and...
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3 days per week
...initiative to explore their own potential in a dynamic and rewarding industry.
Requisition Number 22-0013 Title Transaction Analysis Retail, Sr Analyst City Houston State TX Job Family Commercial Analytics Shift Days Employee Type Regular Subject to DOT Regulations No...
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...professionally and personally.What this job involves We are looking for a Transaction Manager to join our Brokerage team in our New York Cityoffice.... ...will occasionally supervise or manage the workload of Senior Analysts and Analysts. Our Transaction Manager will manage and work...
Full time
Local area
Remote job
100% Remote
Important Notes from the Hiring Manager
Subject Matter Expertise around mainframe transaction processing system operations. Leadership experience working with CMS (Centers for Medicare & Medicaid Services) Fee-for-Service Application Support is a must. A...
Permanent employment
Work experience placement
Second job
Remote job
Night shift
...The Lead Cyber Defense Monitoring Analyst is an integral leadership role within our Cyber Defense Monitoring (CDM) team, entrusted with overseeing and supporting technical and operational aspects of our cybersecurity triage processes, with a strong focus on cloud technologies...
Work experience placement
Responsibilities:
Peraton is currently seeking an experienced Cloud Monitoring Analyst Team Lead to support the CIRT Team in supporting the Department of States (DoS) Computer Incident Response Team leveraging deep knowledge of computer forensic techniques, malware...
Monday to Friday
...penultimate year of university to build skills, expand knowledge, and embark on an impactful path towards a promising career.
Why the Transaction Banking Summer Intern programme?
The Transaction Banking summer intern program imparts understanding of payment products'...
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