Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Transaction Monitoring Analyst jobs - New York City, NY

Viewing 1 - 10 of 48 jobs

  • AVP Program Manager Consumer Bank Analyst Program

    Citi - Long Island City, NY

    with the program coordination for Citis Consumer Banking Analyst Programs. Overview of Role: The Program Manager for ... execution. Key Responsibilities: Plan for and coordinate Analyst allocations, rotation requests, placement requests,...

    22 hours ago from Citi

  • AML Analyst

    Accountemps - New York, NY

    through the end of September. You must have experience with Transaction Monitoring, Reviewing and analyzing account activity to determine if behavior is suspicious via due diligence strategies. Please email a copy of your resume to...

    23 hours ago from Money Jobs

  • Financial Guaranty Insurance Credit Analyst - Director

    Merlin Group - New York, NY

    market commentaries bull Work with the surveillance team in monitoring and updating existing ratings Requirements bull 6-10+ years of experience evaluating financial guaranty monolines or insurance companies at either a rating agency or...

    3 hours ago from Dice

  • Inventory Control Analyst

    International Shoppes - Valley Stream, NY

    INVENTORY CONTROL ANALYST The Inventory Control Analyst will be an essential position responsible for ... problems found in daily cycle counts. The Inventory Control Analyst will assist warehouse and retail sites with their...

    6 hours ago from ZipRecruiter

  • Oracle BI Analyst/Developer

    Trigyn Technologies - New York, NY

    difficult problems, advising on the use of new techniques, monitoring transactions to measure performance and continued effectiveness of assigned systems, etc. Organize and performs unit and integration testing, designing and utilizing...

    3 hours ago from Dice

  • QA Analyst

    Prutech Solutions - New York City, NY

    Position: QA Analyst Location: New York, NY Position Type: Right to Hire Description: QA analyst required for Equities t ... monitoring/supporting the health of the test platforms. The analyst will be required to coordinate with business...

    3 hours ago from The Ladders

  • Sr. Financial Analyst

    Samsung Electronics America - Ridgefield Park, NJ

    Sr. Financial Analyst General Description Responsible, under limited supervision, for financial reporting and analysis. This role will participate in month-end closing, ad hoc accounting and various financial duties. This role will also...

    23 hours ago from Money Jobs

  • Business Analyst.

    Itbms - Jersey City, NJ

    of information technology services. Job title Business Analyst. Duration Full Time and Permanent. Location Jersey ... services regulatory environment and AML transaction monitoring systems. Sound knowledge of Bank Secrecy Act...

    3 hours ago from Dice

  • AML Surveillance Analyst

    Stephen James - Weehawken, NJ

    Job Description This role of a Surveillance analyst involves becoming an integral member of the Money Laundering ... potential suspicious activity through the use of various monitoring tools on both a post transaction and real time...

    23 hours ago from Money Jobs

  • Banking Business Analyst

    Dtsc - Jersey City, NJ

    services regulatory environment and AML transaction monitoring systems. c. Sound knowledge of Bank Secrecy Act ... experience including experience with Anti Money Laundering monitoring systems and demonstrated knowledge of AML rules,...

    3 hours ago from Dice