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Keywords: Transaction Monitoring Senior Business Analyst, Location: New York City, NY

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Product Manager, Regulatory Compliance Systems

as a business analyst or product manager. Working knowledge of investor, fund, and investment lifecycle, specifically related... Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc. Experience...

Posted Date: 28 Jan 2026

MSIM Tactical Value, Acquisitions Associate (2027 Program)

, sports, business services and infrastructure technology. This is a unique opportunity to join a growing and entrepreneurial... team with significant upward mobility. Responsibilities: MSIM Tactical Value is looking for a Pre-MBA Associate/Analyst...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 25 Jan 2026
Salary: $110000 - 150000 per year

VP, Global Investor Relations

as needed, including analyst research summaries Proactively monitoring First Call estimates and Price Targets for accuracy which includes..., and research analyst as well as providing a feedback loop to internal partners Providing senior management with feedback related...

Company: EXL Service
Location: New York City, NY
Posted Date: 24 Jan 2026

Commercial Credit Associate CRE

clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance... with senior team members on more challenging complex transactions/account coverage. Manage the ongoing credit risk of existing...

Company: M&T Bank
Location: New York City, NY
Posted Date: 18 Dec 2025
Salary: $104700 - 174500 per year

Commercial Credit Associate - CRE Affordable Housing

with limited supervision. Ability to lead a transaction execution team in partnership with a Commercial Credit Analyst, or Credit... housing commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio...

Company: M&T Bank
Location: New York City, NY
Posted Date: 18 Dec 2025
Salary: $104700 - 174500 per year

Commercial Credit Associate - Affordable Housing

with limited supervision. Ability to lead a transaction execution team in partnership with a Commercial Credit Analyst, or Credit... housing commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio...

Company: M&T Bank
Location: New York City, NY
Posted Date: 18 Dec 2025
Salary: $104700 - 174500 per year

Project Manager

understanding of Anti Money Laundering, Anti Financial Crime, Transaction Monitoring and Sanctions. - Experience working.... Oversee the implementation and enhancement of data feeds supporting the AML/AFC solution, including transaction monitoring...

Company: Diverse Lynx
Location: New York City, NY
Posted Date: 17 Dec 2025

Project Manager

. Strong domain understanding of Anti Money Laundering, Anti Financial Crime, Transaction Monitoring and Sanctions. Experience.... Oversee the implementation and enhancement of data feeds supporting the AML/AFC solution, including transaction monitoring...

Company: Diverse Lynx
Location: New York City, NY
Posted Date: 14 Dec 2025

Project Manager (Anti Money Laundering, Anti Financial Crime)

to interact with senior stakeholders. - Strong domain understanding of Anti Money Laundering, Anti Financial Crime, Transaction... supporting the AML/AFC solution, including transaction monitoring and sanctions screening systems. Collaborate with data...

Company: Diverse Lynx
Location: New York City, NY
Posted Date: 13 Dec 2025

Director - EIG LatAm

Job description Business type Types of Jobs - Finance / Accounting Job title Director - EIG LatAm Contract type Permanent Contract... Portfolio Management team. Work is generally conducted by deal teams whose composition change with each transaction, enabling...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 07 Dec 2025

Director - EIG LatAm

Job description Business type Types of Jobs - Finance / Accounting Job title Director - EIG LatAm Contract type Permanent Contract... Portfolio Management team. Work is generally conducted by deal teams whose composition change with each transaction, enabling...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 07 Dec 2025

Director - EIG LatAm

Portfolio Management team. Work is generally conducted by deal teams whose composition change with each transaction, enabling... the lead on marketing efforts, drafting financing proposals / pitch books, researching business opportunities in specific...

Posted Date: 07 Dec 2025