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Transaction Monitoring Analyst jobs - New York City, NY

Viewing 1 - 10 of 43 jobs

  • AML/Actimize Business Analyst (VP)

    Atlantic Group - Jersey City, NJ

    Activities Monitoring, Watch List Filters, FATCA and Transaction Customer Risk Management. Minimum of 4 years ... Web Services, Systems Analysis, Solution Architect, Technical Architect, Suspicious Activities Monitoring, SAS,...

    16 hours ago from Dice

  • Technical Business/Data Analyst

    Hired By Matrix - Whippany, NJ

    with all functions - investment management, transitions, transaction operations, security setup, pricing, corporate ... Technical Business/Data...

    21 hours ago from Dice

  • Associate Analyst 2

    Moodys - New York City, NY

    rules. · Develop an understanding of Moody’s RMBS monitoring methodologies to assist analysts in applying them to ... team in New York, which is responsible for monitoring US RMBS transactions. MIS and MSS Candidates are asked to...

    11 hours ago from Moodys

  • IB Foundation Data - Account Stream Change Analyst

    UBS Financial Services - Stamford, CT

    Operational Accounting, Reconciliations, AML Transaction Monitoring, Financial Messaging, Records Management, ... Data Management, Reference Data Management and Regulatory Transaction Reporting. This role will report into the Core...

    17 hours ago from UBS Financial Services

  • Market Risk Analyst

    UBS - New York City, NY

    The Market Risk team is broadly responsible for closely monitoring the portfolio risk of the US Rates business to ... Business ranging from assisting in large / non-standard transaction approvals to reviewing portfolio risk...

    22 hours ago from UBS

  • Analyst - Risk Calculation & Analysis

    BNP Paribas - New York City, NY

    and market data are up to date for risk calculation * Monitoring of MRX and Val Risk systems:, system support, assistance and training of users, involvement in process reengineering in close interaction with IT support * Contribution to...

    12 hours ago from BNP Paribas

  • Process and Data Validation Analyst

    Morgan Stanley - New York City, NY

    Morgan StanleyMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including...

    20 hours ago from Morgan Stanley

  • Finance, Credit Risk Management and Advisory (CRMA), Senior Analyst/Associate

    Full Service Global Investment Bank - New York City, NY

    framework, with primary responsibility for assessing, monitoring and managing credit risk at the Firm. CRMA is ... development opportunities for our people. As a Senior Analyst or Associate in CRMA based in New York, your...

    9 hours ago from NY City Works

  • BSA Compliance Analyst

    Compass Bank - New York City, NY

    ResponsibilitiesSummary of Responsibilities: The BSA Compliance Analyst is responsible for supporting the bank's BSA / A ... Major/Essential Job Duties: Responsible for completing various functional tasks related to the monitoring and surveillan...

    8 hours ago from

  • Regional Supervisory Analyst

    UBS Ag - New York City, NY

    This role is responsible for performing delegated regional supervisory functions <br><br>to ensure compliance with firm risk management guidelines and policies. In addition you may be responsible for performing as delegated,...

    17 hours ago from Global Risk Jobs

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