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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.
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 Analyst will work with both the corporate and fund accounting teams to assist in keeping track of and allocating expenses.
Our client, an impactful nonprofit based in Brooklyn, is looking for an experienced financial analyst with 3+ years of real estate experience. This is a temp to perm role, and the successful candidate will be immediately available to start a new role.
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.
This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts.
We are seeking a motivated Corporate Accounting Analyst to join our client's team. This individual will play a key role in supporting the accounting operations for our corporate functions and newly launched investment funds.
This 6-month contract role involves reviewing AML and sanctions alerts, conducting enhanced investigations, and ensuring compliance with U.S. regulatory standards such as BSA/AML and OFAC. The position offers the opportunity to collaborate across departments, contribute to process improvements, and work in a hybrid setting after an initial integration period.
We are seeking a diligent and detail-oriented Margin Collateral Associate who will manage margin call activities and collateral management for our financial services department.
The Analyst will be responsible for supporting the firm's private funds and managed accounts, by performing analysis of large data sets using Excel and assisting with other inquiries.
This role involves managing trade finance transactions, including letters of credit and reimbursements, while ensuring accuracy, regulatory compliance, and timely communication with clients. It also requires close coordination with internal teams and external partners to resolve discrepancies, maintain documentation, and support smooth transaction processing.
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