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Transaction Monitoring Analyst jobs - New York City, NY

Viewing 1 - 10 of 76 jobs

  • Analyst

    Mitsubishii UFJ Financial Group - Jersey City, NJ

    iences of our workforce to create opportunities for our people and our business. Equal Opportunity Employer Minority/Female/Disability/Veterans. Job : Transaction Banking Primary Location : NEW JERSEY-Jersey City Shift*: Day Schedule*:...

    5 hours ago from Mitsubishii UFJ Financial Group

  • ba aml kyc

    Ariston Tek - New York City, NY

    Minimum requirements 3-5 years experience as a business analyst in the financial industry in surveillance ... in several of the following areas o KYCCIP o CDD o OFAC o Transaction monitoring o Trade surveillance o Fraud o...

    22 hours ago from Dice

  • Market Risk Analyst Foreign Bank Counterparty Risk

    Analyticrecruiting - Finance Industry - New York City, NY

    Bank in Manhattan is looking for a Market Risk Analyst to monitor and analyze market and counterparty risk ... Responsibilities will include: setting and monitoring risk limits, reviewing financial statements, approving transaction...

    5 hours ago from VelvetJobs

  • Financial Analyst (Japanese)

    Comrise - New York City, NY

    TBOA, customer mapping, etc.) c. KPI and performance monitoring -Keep track of major KPIs for BSC. Reconcile data ... performance result management (Trend Report and Profit Monitoring Sheet) -Prepare trend report and distribute it to...

    8 hours ago from ZipRecruiter

  • Reconciliation Analyst

    NSD International - Jersey City, NJ

    Period 2014-12-01 to 2015-06-30 Description 1. ProcessPrepare daily loan transactions ensuring 61607 accurate data processing in LOD Fax Tracking Funding system (FTFS) and monitor all instructions received are processed on the same day.

    22 hours ago from Dice

  • FX Prime Brokerage Middle Office Analyst

    Citigroup - Finance Industry - New York City, NY

    a high level of client satisfaction. Become an expert in PB transaction process flow Work Effectively with other functional areas within FX Cover unexpected events by demonstrating flexibility to core working hours Qualifications:...

    5 hours ago from VelvetJobs

  • Fund Accounting Sr. Analyst, AVP - Private Equity Division

    Citigroup - Finance Industry - New York City, NY

    application of fund terms • Review all transaction documentation and supporting files, and understand the features of the investment transactions, accruals, etc. • Prepare/review work paper files for accuracy and completeness, including...

    5 hours ago from VelvetJobs

  • Counterparty Credit Risk Manager Trading Room

    Analyticrecruiting - Finance Industry - New York City, NY

    A leading securities firm in New York is looking for a Credit Risk Analyst/Relationship Manager to focus on counterparty ... timely risk assessment for specific transactions, monitoring trading limits, and quantitative analysis of...

    5 hours ago from VelvetJobs

  • Credit AnalystTransactions Decisions Hedge Funds / Financial Instit

    UBS Ag - Stamford, CT

    structured transactions. A Transactions Decisions Credit Analyst will: • Evaluate counterparty credit risk based on ... • Provide support on daily tasks, including limit monitoring and excess management. Interact with various internal...

    17 hours ago from Global Compliance Jobs

  • Real Estate Analyst - 100K Base

    Access Staffing - New York City, NY

    & Commercial Real Estate is looking for a Senior Analyst for Acquisitions and Development. The position ... schedules, selecting contractors, drafting contracts, monitoring work progress and handling disbursements. The...

    9 hours ago from NY City Works

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