Analyst jobs in Financial Services

Seeking a Data Conversion Analyst where you will be comparing data between two systems-SAP and Oracle-to identify discrepancies and resolve issues. This involves analyzing financial data to ensure accuracy and proper mapping during the system transition.

We are actively seeking a diligent Letters of Credit Analyst in the financial services industry. The ideal candidate should be adept at reviewing and processing transactions, reconciliations, and managing and mitigating risks associated with letters of credit.

We are seeking a detail-oriented and analytical KYC Screening Analyst to join our Compliance team. In this role, you will be responsible for conducting Know Your Customer (KYC) screening and due diligence checks to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The ideal candidate will have a strong understanding of financial crime compliance and experience using screening tools.

This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.

This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.

Join the growing Front Office Risk and Control group and engage in a wide scope of risk management functions for the firm. Responsibilities include operational risk management functions, governance, market risk and reporting.

The Senior Murex Analyst will support the New Product Onboarding team in implementing front-to-back solutions for commodities trading, including Oil, Precious Metals, Base Metals, US Power, and Gas, while enhancing Murex capabilities for carbon markets. This role involves configuring Murex, optimizing booking models, troubleshooting risk and valuation processes, and collaborating with global teams to ensure scalable and efficient system integration.

We are seeking a Loanet Business Analyst with expertise in Loanet to support a new Securities Lending project. The BA will be responsible for gathering and defining requirements, creating detailed specifications, and facilitating the integration of a new Front Office system with Loanet.

We are seeking a proficient Audit Analyst for our Compliance and Risk Management audit group.

We are seeking a diligent and detail-oriented Middle Office Analyst with credit experience to contribute to our reputable financial services team. This exciting role involves working directly with Front Office personnel, providing operational support and managing risk within the Banking and Financial Services sector.

The role is onsite 4 days/week.

This role involves conducting in depth credit analysis and managing end to end credit process for financial institution clients, including preparing proposals, reviewing financials, and coordinating with internal teams. It also requires maintaining client relationships, supporting KYC and compliance efforts, and assisting with bilingual mandarin communication and reporting tasks.

The Temp Regulatory Affairs Analyst will support our client's Regulatory Affairs Office by coordinating regulatory communications, tracking inquiries and deliverables, managing meeting logistics, and maintaining accurate records. The role involves close collaboration with internal stakeholders and U.S. regulators to ensure timely, high-quality responses and adherence to compliance standards, particularly in areas such as BSA/AML and OFAC.

The Analyst will work with both the corporate and fund accounting teams to assist in keeping track of and allocating expenses.

Manage and optimize distressed loan portfolios, driving financial recovery through strategic workouts and restructuring. Contribute to the bank's success by applying expertise in credit analysis, negotiation, and problem-solving to achieve favorable outcomes.

We're looking for an inquisitive and detail-oriented Audit Analyst to play a crucial role in our financial services organization. The successful candidate will be responsible for conducting thorough audits, identifying inaccuracies, and providing solutions to improve financial efficiency.

We are seeking a long-term Data Analyst contractor with strong potential for conversion to a full-time role. This is a W2-only position and requires on site work 5 days a week. No visa sponsorship is available.

In the role of IT Finance Analyst, you will be tasked with providing comprehensive financial analysis, budgeting, and forecasting within the Financial Services sector. The candidate will use their expertise to drive business decisions in the Accounting & Finance department, making use of their strong IT skills.

The Senior Tax Analyst will contribute to the corporate tax compliance and provision function.

The Senior Tax Analyst will report to the Manager of Tax Compliance and be responsible for tax preparation and review, partnership allocations, and be a point of contact for outsourced tax staff.

A leading global financial services firm is seeking a Payroll Analyst to join its growing team in New York. This position offers the opportunity to work in a high-impact, fast-paced environment supporting a complex, multi-entity payroll function. MUST have Workday payroll processing experience and a minimum of 7 years of experience supporting a population of at least 1K. Fully on site in Manahattan, $80K - $90K.

Prestigious financial services firm based in downtown NYC is seeking a Payroll Analyst to join their team. This is an excellent opportunity for a payroll professional looking to grow within a collaborative and fast-paced environment. The role will focus on accurate and timely processing of multi-state payroll and will play a key part in ensuring compliance and high service delivery across the company.

4 days a week in office in Downtown Manhattan
$80k-$90k + Overtime & excellent benefits.

The role supports the development and execution of the Operational Risk Framework, ensuring effective risk identification, monitoring, and reporting. The role includes conducting risk assessments, tracking issues and incidents, providing management reporting, and contributing to projects aimed at reducing control and process failures.

As an Corporate Credit Analyst/Underwriter, you will play a crucial role in assessing the creditworthiness of corporate clients seeking financing in a number of transactions spanning from loan to structured finance to derivatives. This role requires a deep understanding of financial analysis and risk assessment within a corporate lending context, spanning various sectors, but primarily focused on energy, capital goods, commodities sectors.

The Analyst role is pivotal in supporting the Accounting & Finance department of a leading financial services firm in New York. The ideal candidate should be adept at financial analysis, accounting procedures, and possess a keen eye for detail.

We are looking for a highly skilled Business Analyst & Program Manager to drive a pivotal GRC Infrastructure project. This role will focus on building and implementing an enterprise-wide GRC data platform, refining the Risk and Control Inventory (RCI) and its organizational structure, introducing AI-powered risk advisory solutions, and developing dynamic dashboards to facilitate data-driven decision-making across the organization.