business/functional analyst - banking (kyc) Jobs - 578


M&T Bank - East Amherst,NY

Primary Responsibilities: * Reconcile assigned accounts on a daily basis, including higher complexity level reconciliations. * Ensure transactions are classified and recorded according to established policies and procedures. *...

Date : 2025-01-02T08:30:27Z

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State of New york - New York,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2025-01-01T07:01:43Z

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Windcave - New York,NY

Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. Processing over US$90 Billion worth of...

Date : 2025-01-01T09:08:31Z

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Nomura - New York,NY

Corporate Title: Contractor Department: International Change Location: New York The pay range for this position at commencement of employment is expected to be between $1000 and $1200/day* Company Overview Nomura is a...

Date : 2025-01-01T07:04:08Z

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INNOVA - New York,NY

Innova Solutions has a client that is immediately hiring for a Treasury Financial Modeling SpecialistPosition type: ContractDuration: 6+ months – contract expected to go until at least September 2025Location: New York, NY – Hybrid 3 days per week...

Date : 2025-01-01T06:35:11Z

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JW Michaels & - New York,NY

Our client, a $10Bil AUM hedge fund with offices in NYC & London, is looking to seat a proven Fundamental Liquid Credit HY/XO Analyst with a sub-specialty covering non-Bank Financials & REITs. ~The hired candidate will have a...

Date : 2025-01-01T09:08:53Z

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City Experiences - Brooklyn,NY

About the opportunity The Senior Analyst, FP&A is responsible for assisting in driving the function for the concessions business unit. This will include budgeting, forecasting, and financial reporting & analysis. Collaborating with finance...

Date : 2025-01-02T14:09:10Z

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Federal Reserve Bank - New York,NY

Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in...

Date : 2025-01-01T06:41:50Z

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Synechron - New York,NY

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions.

Date : 2025-01-01T18:09:51Z

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Macquarie Group - New York,NY

Join the Principal Finance group in Macquarie Capital and be a part of the Global Operations team responsible for the management of our principal investing portfolio, from pre-acquisition to divestment. The Principal Finance team in Macquarie...

Date : 2025-01-02T08:14:40Z

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