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KYC, CDD ANALYST- CORPORATE & INVESTMENT BANKING

Coordinate the KYC process and prepare KYC files in a timely manner. Be a Subject Matter Expert on FINCEN rules and internal policies and procedures. Coordinate with the other CIB team leads to ensure consistency in processes. Wor...

Company	Santander
Address	New York, NY
Category	Information Technology
Job type	Full-Time
Date Posted	2 months ago See detail

KYC, CDD Analyst- Corporate & Investment Banking

Santander

New York, NY

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Investment Banking Analyst, Healthcare

Jefferies & Company, Inc.

New York, NY

$110,000 - $125,000 a year

Participate in the execution of equity and debt financings, M&A, and restructuring and recapitalization transactions Perform financial valuation, discounted cash flow, pro forma merger, precedent transaction, and comparable compan...

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Sr. Business & Legal Research Analyst

Venable Llp

New York, NY

Providing high-level legal, regulatory, legislative, tax, corporate, and general domestic and international research and reference services to attorneys, legal assistants, clients, and administrative staff. Effectively researching...

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GPS Innovation Banking Program Support Analyst (Global Payment Solutions)

Hsbc

New York, NY

Lead projects in a fast-paced, dynamic environment, which may include directing third party resources as well as virtual teams. Must be comfortable defining system scope and project objectives, organizational change management met...

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2025 KBCM Investment Banking Summer Analyst - New York, NY

Keybank

New York, NY

$1,340 - $1,730 a week

Perform financial modeling and valuation analysis on public and private companies: comparable company analysis, precedent transaction analysis, leveraged and discounted cash flow analysis. Assist in drafting offering memoranda, pr...

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Analyst/Associate - Investment Banking - Insurance, Financial Institutions Group (FIG)

Santander Holdings Usa Inc

New York, NY

Provides support to senior bankers.. Develop client presentation materials, including all background research, analysis and drafting.. Familiarity with financial models and other financial analysis.. Performing detailed valuation...

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Quantitative Analyst-FSRM-QAS-Banking Book-FSO-Mgr-Multiple Positions-1493482

Ernst & Young Llp

New York, NY

Competitive

Continuous learning: Youll develop the mindset and skills to navigate whatever comes next. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadersh...

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Business Systems Analyst 2 SOFG

Nys Office Of Mental Health

Albany, NY

From $81,705 a year

NYS pension and retirement programs. Comprehensive medical, dental, and vision plans. Flexible spending accounts for health and dependent care. Paid time off, including thirteen paid holidays per year, personal leave, vacation lea...

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Senior Business Data Analyst

Medical Answering Services Llc

Syracuse, NY

$90,000 - $110,000 a year

Develop expert understanding of organizational operations, the New York State Medicaid Transportation program, key business drivers, workflows, and performance indicators. Support the Business Analytics Director and department lea...

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2024 Business Automation Analyst

Scotiabank

New York, NY

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Leads and drives a customer focused culture throughout their team to deepen client relationships a...

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Bank Reconciliation Analyst

Soar Real Estate

New York, NY

$65,000 - $80,000 a year

Reconciling a large volume of bank accounts using a computer reconciliation program. Completing monthly Bank Reconciliations for escrows accounts, recording adjusting entries, monitoring cash balances, and following up with attor...

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Senior Business Intelligence Analyst

Fandom

New York, NY

$78,000 - $131,000 a year

Partner with multiple stakeholder teams to define KPIs & analytical requirements. Design, build, and maintain complex, visually-engaging, interactive dashboards & data integrations. Create & maintain automated data pulls (ETL) fro...

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Business Financial Planner & Analyst

Pirelli Tires

New York, NY

$85,000 - $95,000 a year

Meet the management plan and profit objectives, in coordination with the Controlling Manager and CFO. Collaborate with the Controlling Manager in the measurement of the status of economic results in comparison with objectives and...

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Business / Financial Analyst

R.l.b Alliance Dba Teckjet

New York, NY

$75,740.27 - $110,848.50 a year

Responsible for the preparation and maintenance of monthly budget variances/ expense reports for the department; Analyze report for data integrity, variances, trends and cyclical events. Review Cost Benefit Analyses (CBAs) and ROI...

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Analyst/Associate, Investment Banking NYC

Bmo Us

New York, NY

$90,000 - $110,000 a year

Assess clients' liability management objectives, and help generate strategic solutions and facilitate decision making processes using broad understanding of Corporate Finance, Accounting and Debt Capital Markets. Conceptualize and...

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Business Financial Analyst

Cloud And Things Inc

New York, NY

$100,000 - $120,000 a year

Accounting: 1 year (Preferred). Microsoft Excel: 1 year (Preferred)....

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2025 Investment Banking Summer Analyst

Scotiabank

New York, NY

Real Estate Gaming and Leisure Technology. Power and Utilities Healthcare Leveraged Finance. Equity Capital Markets Generally supporting client pitches and deal execution efforts Evaluating and analyzing the financial needs of cor...

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TMT Investment Banking - Analyst

Santander Us

New York, NY

$110,000 - $135,000 a year

Provides support to senior bankers. Develop client presentation materials, including all background research, analysis, and drafting. Familiarity with financial models and other financial analysis. Performing detailed valuation an...

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MSS Risk and Control Volcker Rule Office Business Risk Senior Analyst

Citigroup, Inc.

New York, NY

Conduct daily Volcker trade and position monitoring. Investigate feed/booking issues that impact data quality of Volcker metrics reported to regulators. Communicate and coordinate with various different stakeholders to ensure corr...

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Analyst, Business Development (Direct Lending)

Golub Capital

New York, NY

$85,000 - $105,000 a year

Developing strong relationships with Originators and providing them with best-in-class reporting and presentations to engage private equity (PE) sponsors Utilizing CRM data to build insightful reporting on covered sponsors; mana...

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