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Financial Services
The Analyst, Finance Rotational Program is a 24-month training program for recent graduates focusing on financial analysis and reporting. Responsibilities include analyzing business results, financial metrics, report development, and liaising with finance departments.
Top Skills:
AccessExcelMS OfficePowerPointWord
Financial Services
The Associate, Market Risk monitors liquidity risk metrics, develops regulatory standards, implements policies, and analyzes data related to liquidity risks.
Top Skills:
Financial ServicesRisk Management
Financial Services
The Senior Associate will manage sanctions compliance activities, provide expertise, collaborate with partners, and execute projects related to sanctions risks and regulatory requirements.
Top Skills:
Sanctions Screening Technology Solutions
Financial Services
The role involves overseeing Fraud SAR operations, managing fraud referral processes, ensuring compliance with BSA/AML regulations, and leading a team in fraud detection.
Top Skills:
Anti-Money LaunderingBank Secrecy ActOfacUsa Patriot Act
Reposted 18 Days Ago
Financial Services
The Director of Financial Planning & Analysis leads strategic financial directives, analyzes revenue trends, manages financial systems, and collaborates with various teams to optimize financial performance.
Top Skills:
AccessMs Office (ExcelPowerpoint)Word
Financial Services
Oversee and manage technology and cybersecurity risks, focusing on Payment systems. Collaborate with various stakeholders on risk assessment and reporting.
Top Skills:
Cloud ApplicationsFedlineExcelPayment SystemsPower BIPythonSwiftTableauTch
Financial Services
The Treasury Associate executes and improves daily operations in Liquidity Risk Management and related processes, ensuring reporting accuracy and adherence to standards.
Top Skills:
ExcelMs OutlookMs WordQrm
Financial Services
The Associate will manage and challenge Liquidity Risk processes, ensuring compliance, overseeing limit frameworks, and participating in strategic planning and regulatory reporting.
Top Skills:
Cashflow ForecastingLiquidity Risk ManagementQuantitative MethodsRegulatory ReportingRisk IdentificationTreasury
Financial Services
The AML Policy & Training Senior Associate will develop BSA/AML policies, training programs, and ensure compliance with regulatory standards across business lines.
Top Skills:
AmlAnti-BriberyAnti-CorruptionBsaCompliance MonitoringSanctionsUsa Patriot Act
Financial Services
The AML Advisory Senior Associate oversees AML risk management, ensures compliance with regulations, conducts assessments, identifies risks, and provides management recommendations.
Top Skills:
BsaOfac SanctionsUsa Patriot Act
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