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CITB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital assets, online trafficking of child sexual abuse material, and cyber-stalking, as well as white-collar crimes involving money laundering and threats to financial institutions.
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Relevant certifications such as Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA), or similar qualifications.
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1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions. Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment.
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Experience working with one or more of the following platforms Blackrock Aladdin or BloombergHas a passion for financial markets, products, and the investment management process Has an entrepreneurial spirit that is willing to take on additional responsibility quickly *PGIM welcomes all applicants, even if you don't meet every requirement.
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The Demand Planning Analyst will work with Sr. Demand Planner to achieve planned inventory levels by Region/Salon and maintain of merchandise assortments at the item level to maximize profitability and sales.
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The Global Financial Systems Analyst is a key contributor to the daily accounting and systems operations. This role ensures the success of daily accounting and systems operations by providing IT support, maintaining and enhancing all financial aspects of JD Edwards 9.2, Planful, and Blackline.
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As the Strategic Finance Analyst at 1stDibs, you will be a part of a team that leads the Financial Planning & Analysis, Business Partnering, Corporate Development, and Investor Relations functions.
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Preference may be given to candidates who have obtained their MBA or Chartered Financial Analyst (CFA) credential (CFA study at any level a plus). Establish and maintain connections with trading and syndicate partners, securities lending providers, and financial institutions.
$150,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Senior KYC Analyst role is crucial in bolstering our company's commitment to maintaining a stringent Know Your Customer (KYC) and fraud prevention framework. We are looking for a Senior KYC Analyst.
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The employer will alternatively accept a Master's degree in Software Engineering, Computer Science, or related field of study plus 3 years of experience in the job offered or as Software Engineer, IT Consultant, Software/Java/Application Developer, Programmer Analyst, or related occupation.
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Attend Intelligence/Analyst Roundtable meetings with industry partners, Emergency Preparedness officials, and law enforcement agencies to obtain and share threat information, crime statistics and hazard information for dissemination to key stakeholders within the Company.
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A leading hospital system in NYC is seeking an Epic Security Analyst for their Technical Applications space. 5+ years of experience as an Epic Analyst. A leading hospital system in NYC is seeking an Epic Security Analyst for their Technical Applications space.
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We are looking for a talented and experienced fixed income analyst or trader to join our highly successful and fast-growing global markets team. US Fixed Income Analyst. We require experienced fixed income analysts or traders with direct financial markets experience from either the buyside or sellside.
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Coordinate with the Securitization Quant team to conduct financial modeling for new transactions and facility renewals. Experience with financial models, cash flows and Bloomberg Terminal desirable.
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SummaryThe position of Senior Financial Analyst, Business Planning & Analysis is a critical role within the Pernod Ricard USA organization. Position Title: Senior Finance Analyst, Business Planning & AnalysisLocation: New York, NY, USCareers that unlock the magic of human connection Who we are Pernod Ricard is a global premium spirits and wine company.
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financial analyst jobs Title: analyst Company: Randstad Usa in New York, NY
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