Trabajos compliance analyst en Jersey City, New Jersey - Page 6Crear alertas

The Contracts and Grants Analyst will be responsible for preparing and maintaining budgets, submitting vouchers, ensuring compliance with funding requirements, and supporting audits. Submit contract modifications, close-outs, and required documentation for city, state, and federal contracts and priv

Genesis10 is looking for a FCC KYC Support Analyst to work remotely for a global financial institution located in Jersey City, NJ.

A healthcare technology company is seeking a HIPAA Compliance Officer to enhance AI model training.

Compliance Analyst, Executive Compensation And Employee Benefits.Simpson Thacher & Bartlett LLP is one of the world's leading international law firms.The Firm provides coordinated legal advice and transactional capability to clients around the globe.The Firm is seeking candidates interested in legal

This role requires 2-3 years of experience in California real estate transactions and a valid California real estate license. Anywhere Real Estate seeks a File Compliance Specialist (Remote) to ensure the accuracy and completeness of online broker files.

Working with data, reports, and automated controls to identify and manage risk.

Location: Los Angeles, Dallas, Washington D.Large global law firm seeks a Legal Billing Compliance Analyst to join their team.This position is responsible for the review of Outside Counsel Guidelines to ensure that billing is compliant with the expectations of their clients.This will include invoice

We are seeking a detail-oriented and analytical professional to join our Finance team as a Payroll and Budgeting Analyst. Process bi-weekly payrolls for all employees, ensuring compliance with federal, state, and local regulations. Respond to employee payroll inquiries and resolve discrepancies.

Hybrid role summary: Detail oriented and analytically strong Privacy Analyst to support our Compliance and Privacy Programs by conducting privacy risk assessments and advising stakeholders on privacy risk mitigation in accordance with assessment requirements.

Senior Analyst, Legal, Compliance & Risk (Vendor, Spend & Technology). In this role, you'll help drive better decision-making through reporting and metrics, enhance vendor management practices, and support the adoption of technology solutions that increase efficiency and transparency. Drive the adop

Review credit card transactions and employee reimbursement requests in Corporate Travel Management software and confirm entity allocation, GL coding, compliance with internal policies. Review vendor invoice allocations. As a Corporate Travel Expense Cost Allocation Analyst, you will be responsible f

Investment Banking & Wholesale Credit Risk Executive Content Analyst. As an Investment Banking & Wholesale Credit Risk Executive Content Analyst in the Risk Management and Compliance Executive Content Team, you will play a crucial role in managing the strategic projects, executive-level content and

We are looking for an analytical and detail-oriented Risk and Compliance Analyst. Develop and implement compliance policies and procedures. Using the ERMF to identify areas of non-compliance and implementing monitoring for the measurement of controls across the business.

Senior Analyst, AML Know Your Customer. Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle's KYC Team. AML and KYC reviews for corporates, with 2 years in crypto, preferable in ongoing mon

The Contracts and Grants Analyst will be responsible for preparing and maintaining budgets, submitting vouchers, ensuring compliance with funding requirements, and supporting audits. Submit contract modifications, close-outs, and required documentation for city, state, and federal contracts and priv

The Senior Investment Performance Analytics Analyst job prepares investment performance and analytics data needed by portfolio management, marketing, client services, legal/compliance, and additional areas within the enterprise. In addition to investment performance support and analysis, the job wil

PACO Group (PACO) is seeking an organized, highly motivated Compliance Technical Analyst (Contract Specialist) to join our project team supporting construction management operations for the Port Authority of New York & New Jersey. The Compliance Technical Analyst will work under the general supervis

Business Analyst / Core Banking. Working with key business stakeholders & internal departments like front office, operations, compliance & IT teams to conduct requirement analysis. A strong communication skill is a MUST as this role will be facing all business areas of the bank.

Analyst SAFE Act is a seasoned professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adheri

Lead end-to-end business analysis for initiatives involving Charles River CRPM (compliance, portfolio management, order management, trade compliance) or Private Credit / Asset Management (deal onboarding, portfolio monitoring, origination workflows, risk reporting). Business Analyst W/ Hedge Funds

Business Analyst, Time Operations and Compliance. Memorial Sloan Kettering Cancer Center is hiring for a Business Analyst, Time Operations and Compliance Position in Murray Hill, New York City. Exciting Opportunity at MSK: Business Analyst, Time Operations and Compliance.

Senior Analyst, Global Credit Operations CLO Compliance. The CLO Compliance Senior Analyst will be responsible for overseeing the compliance process across Carlyle's US CLO platform. The Senior Analyst will work closely with operations, fund management and investment professionals to support our in

Business Analyst / Data Analyst.Seeking a senior Business Analyst/Data Analyst to support the Wealth Management Monitoring team within Non-Financial Risk Technology.The role focuses on business analysis, data analysis, and project delivery for compliance and surveillance platforms supporting Risk an

Job Description: Senior Business Analyst with experience in Audit/Compliance Risk & Control Review process/procedures. Business Analyst With Metric Stream. Familiarity with the business processes of at least one of the verticals like Banking, Finance, Insurance (BFSI), Manufacturing, Consumer Retail

Legal, Compliance & Regulatory Business Analyst. We are seeking a highly analytical and detail-oriented Business Analyst to support a legal, compliance, and governance-focused function within a large, regulated organization. This role will partner closely with senior leadership to enhance business

Lead Analyst, Product Compliance.Circle is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure.Circle's platform includes the world's largest

Operations Control & Stock Record Analyst.Seeking an Operations Control & Stock Record Analyst to support regulatory reporting, stock record integrity, and FINRA data submissions within a broker-dealer environment.This role sits at the intersection of broker-dealer operations, regulatory compliance,

We're looking for a strategic Deal Desk Analyst who combines deal structuring expertise with a passion for AI-driven process optimization. This role is critical in accelerating deal velocity through intelligent automation while ensuring compliance with company policies and maximizing deal value. Dev

We are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to the Ether. Play a central role in building the compliance infrastructure for one of the most innovative crypto + payments programs in the market.

We're hiring a Market Operations Analyst to shape, curate, and safeguard the backbone of Polymarket's markets. Experience in prediction markets, sports-book operations, compliance, or exchange rulebooks.

This Business Analyst role focuses on supporting the operations, compliance, and governance of the Client-ONE Alternative Trading System (ATS).A few key responsibilities include producing and reconciling performance metrics; protecting confidential trading information (CTI) and supporting the Superv

Job Description Contract Trade Support Analyst MUST be local to New York City Responsibilities: • Provide direct front office technology support to Equities traders, middle office users, and Compliance teams on the trading floor, • Monitor trading platforms and FIX network connectivity to ensure system stability and availability, • Diagnosing and resolve real time trading issues, including detailed investigation of compliance related inquiries, • Communicate major incidents, impacts, and resolution status clearly to key stakeholders and senior management, • Gather, analyze, and document business requirements from traders, ensuring proper tracking, prioritization, and transparency, • Translate business requirements into clear functional specifications for vendor and internal development teams to deliver enhancements, • Share end to end business workflows with Support and QA teams to strengthen regression testing and operational readiness, • Over 5 years of experience supporting mission critical front office trading applications within Equities, including U.S. Market Making, ETFs, Electronic Trading, Global Program Trading, and Convertible Bonds, • Strong understanding of high touch trading workflows, FIX protocol, OMS platforms, IOI processing, market data, and CTM flows, Tidal or other scheduler systems, • Proven experience handling regulatory and compliance driven requests and inquiries, including Reg NMS, Reg SHO, CAT, ACT, ORF, and TRACE, • Proficient with, SQL querying, JIRA for issue tracking, and Excel for operational analysis and reporting, • Demonstrated ability to build effective relationships and collaborate across front office, middle office, and control functions, • Excellent written and verbal communication skills, with the ability to convey complex technical issues to non-technical stakeholders, • Strong analytical and problem-solving skills with a high level of attention to detail, • Self-motivated and adaptable, with the ability to prioritize and execute effectively in a fast paced, high pressure trading environment, • Highly self-motivated with a strong sense of drive and accountability, • Confident, dependable, and consistently reliable, • Proven ability to work independently on complex issues and projects, • Effective collaborator with strong teamwork skills, • Excellent written and verbal communication abilities, • Strong critical thinking and problem-solving skills, • Computer Science degree

Job Description Be Part Of A High-Performing Team: This opportunity sits within a leading global financial institution known for its strong governance, regulatory rigor, and commitment to data privacy and risk management. The Compliance function plays a critical role in safeguarding sensitive data while enabling business operations across regions. The team operates in a highly collaborative environment, working closely with Legal, Information Security, Procurement, and Technology groups to embed privacy-by-design principles into enterprise processes. This is a fast-paced setting where precision, accountability, and influence are key to driving compliance initiatives forward. What’s In Store For You: Engagement: W2 only Opportunity to work cross-functionally with senior stakeholders across IT, Legal, and Data teams Exposure to enterprise-level privacy programs and regulatory frameworks Hands-on involvement in shaping privacy risk practices within a global organization How You Will Make An Impact: • Conduct privacy risk assessments including PIAs and DPIAs across business and technology initiatives, • Translate regulatory requirements into practical, actionable guidance for stakeholders, • Partner with IT, Procurement, Legal, Infosec, and business teams to evaluate data handling practices, • Support the implementation of privacy-by-design principles across projects and workflows, • Identify and mitigate privacy risks while ensuring alignment with internal policies and external regulations, • 5–7 years of experience in privacy, compliance, or risk management roles, • Strong hands-on experience conducting PIAs, DPIAs, or similar privacy assessments, • Solid understanding of global privacy regulations and frameworks (GDPR, CCPA, etc.), • Ability to translate complex regulatory requirements into business-friendly guidance, • Experience working cross-functionally with IT, Legal, and Security teams, • Strong analytical mindset with attention to detail and documentation rigor, • Proven ability to manage multiple priorities and operate independently, • Strong communication and stakeholder management skills, • Familiarity with privacy and compliance terminology and frameworks

Job DescriptionBenefits: • Bonus based on performance, • Competitive salary, • Flexible schedule, • Help or transport service, • Opportunity for advancement Responsibilities: • Conduct assessments (e.g., VB-MAPP, ABLLS-R, AFLS, functional behavior assessments), • Develop individualized treatment plans based on assessment data, • Supervise and train RBTs and behavior technicians, • Monitor and review client progress, adjust goals and programs as needed, • Provide parent training and support, • Ensure compliance with ethical guidelines and documentation requirementsQualifications:, • Board Certified Behavior Analyst (BCBA) certification (required), • Masters degree in Applied Behavior Analysis, Psychology, Education, or related field, • At least 1 year of experience in ABA preferred, • Strong communication, leadership, and organizational skills, • Comfortable working in home, school, and/or community settingsWe Offer:, • Competitive pay based on experience and hours worked, • Flexible scheduling and caseload management, • Supportive and responsive administrative teamJob Type: Part-time Benefits: • Professional development assistanceWork Location: In person

The Contracts And Grants Analyst will be responsible for preparing and maintaining budgets, submitting vouchers, ensuring compliance with funding requirements, and supporting audits. Submit contract modifications, close-outs, and required documentation for city, state, and federal contracts and priv

Job Description Equity Assistant Trader & Operations Administrator (Hybrid) Located in Manhattan Exempt, annual base salary $100,000.00 - $110,000.00 + eligibility for discretionary bonus based on qualitative and/or quantitative performance factors. A solid understanding of equity and financial markets, strong command of MS Office software and advanced Excel, and proficiency with Bloomberg/related automated research tools is required. Ability to work 8:30am – 5:00PM, with flexibility to work additional hours as needed. Experience/Qualifications: • Bachelor’s degree in Finance, Economics, a related field or equivalent work experience., • At least 3-4 years of experience in financial services, including at least 1-2 years within a trading environment., • Ability to effectively prioritize work in a real-time environment with strong risk management and compliance awareness. Essential Duties/Function: • Manage the processing and settlement of trades according to trading & operations guidelines and standards. Assess, interpret, and report on market practices and developments as they pertain to trading. Recommend and advise on any changes or improvements necessary., • Responsible for fund performance measurement & allocation. Monitor and track portfolio cash positions. Maintain up-to-date performance and ratings data., • Execute trades within guidelines with focus on quality of trade execution in compliance with legal and regulatory requirements. Complete all trades in a timely manner – in collaboration with Operations, broker/dealers and Back-Office. Ensure compliance with Tokyo’s zero- tolerance policy for trade errors., • Communicate and collaborate with the operations analyst, other front, middle and back-office teams to ensure accuracy and completeness of trades, reporting, adherence to compliance requirements etc. #acgresourcesjobs This role requires unrestricted U.S. work authorization. Employer sponsorship is not available. ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics. To apply, please contact Franca Diona Email: Phone number: 646-442-2272 Company DescriptionGreat opportunity, visible roleGreat opportunity, visible role

The Supervisory Analyst will be an independent contractor to BTIG LLC reporting to the Head of Equity Research and will review research reports for compliance with FINRA regulations and BTIG's internal research style guidelines. BTIG's Research and Strategy Team has over 25 publishing analysts that

Job Description Job Title: Retirement Services Analyst I Labor Grade: 7 Department: Retirement Services Reports To: Supervisor, Retirement Services FLSA Status: Non-Exempt (Local 153) Salary Range: As established by contract Posting Date: 5/10/21 Position Summary: Under the supervision of the Retirement Services Supervisor, the Analyst I is responsible for determining pension eligibility and for processing all pension applications and death benefit claims in compliance with Plan documents and the law. These applications are inclusive of, but may not be limited to: retirement, death, and disability for all plans. Essential Duties and Responsibilities: • Determine pension eligibility in compliance with plan documents for members, spouses and beneficiaries., • Analyze applications for completeness and accuracy; draft follow-up correspondence as needed; maintain file while application is in process., • Process pension and death benefit applications in a timely and accurate manner., • Required minimum distribution calculations, • Review “prior service” record and conduct research of work history as necessary., • Supporting all batch application processes, including the review of calculations and applications, • Test system updates., • Complete standardized and one-off written communications., • All banking transactions including, stop/reissue of pension payments, , reclaims and reconciliations., • Process ACH transfers, • Corrections to overpayment and underpayment issues, • Special projects as assigned by management. Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skills, and/or ability required. Technical Skills: • Detailed Knowledge of pension calculations., • Ability to prioritize work and meet deadlines., • High level of proficiency on Microsoft office programs, including Word and Excel., • Very strong math, analytical, problem solving and decisions-making skills., • Excellent organizational and prioritizing skills., • Detailed oriented with strong ability to multitask. Interpersonal Skills: • Strong oral and written interpersonal skills., • Demonstrated customer service orientation., • Ability to work both independently and as a team player., • Ability to effectively operate in a fast -paced work environment. Education and/or Experience: College graduate. Experience with pension administration preferred. Reasoning Ability: High Certificates, Licenses, Registrations: None

We are seeking an Experienced Analyst to join the Due Diligence team within Securitized Products, with a focus on U. Conduct independent due diligence reviews on residential mortgage and consumer loan portfolios, including credit, collateral, compliance, and data integrity assessments. The Experienc

JPMorgan Chase in New York seeks a Margin and Collateral Analyst to oversee credit operations and manage collateral functions. Key responsibilities include compliance monitoring of collateral agreements, managing credit exposures, and collaborating with various stakeholders.

Genesis10 is currently seeking a FCC KYC Support Analyst for a remote position with a global financial institution located in Jersey City, NJ. Within the Compliance Operations Department, this role is responsible for performing processes related to Know Your Customer (KYC/CIP) and assessing the qual

Primary Responsibilities Compliance Analyst:.

As an Investment Banking & Wholesale Credit Risk Executive Content Analyst in the Risk Management and Compliance Executive Content Team, you will play a crucial role in managing the strategic projects, executive-level content and presentations for Firm's various Executive Committees. Financial Risk

The BCO is responsible for ensuring consistent risk control frameworks and efficient risk controls. No Corp-to-Corp (C2C), no 1099, and no third-party candidates. Strong understanding of 1st-line control testing and risk control frameworks.

Job Description Senior Credit Analyst Altbanq | Midtown Manhattan (On-Site) A dynamic and analytical professional who thrives in a detail-oriented, fast-paced environment. The Senior Credit Analyst at Altbanq is a key player in our credit and risk assessment team, supporting the Chief Risk Officer and working closely with underwriters to ensure the quality and profitability of our loan portfolio. This role is ideal for someone who excels at financial analysis, credit evaluation, and decision-making while contributing to the development of innovative lending products. Location: Midtown, New York City. Work Schedule: Fully on-site, Monday–Friday, 9:30 AM – 6:00 PM Company Website: Why This Role Matters Senior Credit Analysts play a vital role in ensuring our credit decisions are both sound and strategic. By assessing credit reports, analyzing financial statements, and evaluating overall risk, they help determine loan eligibility, pricing, and terms that balance profitability with an excellent client experience. Beyond day-to-day analysis, Senior Credit Analysts contribute to the evolution of our credit models and the development of new lending products. In turn, this helps us grow responsibly, strengthen our portfolio, and stay competitive in the market. What You’ll Do • Evaluate borrower credit profiles by reviewing credit reports, conducting background checks, and analyzing public records such as liens, judgments, bankruptcies, and UCC filings., • Analyze financial documentation including bank statements, profit and loss statements, balance sheets, accounts receivable, and tax returns to assess cash flow strength and credit risk., • Assess creditworthiness and recommend loan eligibility and funding amounts based on detailed cash flow and risk analysis., • Price loans and structure repayment terms (weekly, biweekly, or monthly) using Altbanq’s proprietary pricing framework., • Partner closely with the Chief Risk Officer and the credit team to review complex transactions and ensure compliance with Altbanq’s risk standards., • Prepare clear, well-documented credit memos that summarize analysis, risks, and recommendations for internal decision-making., • Engage directly with business owners and internal leadership to clarify financials, assess risk, and support informed lending decisions., • Monitor market trends and industry performance to identify emerging risks and lending opportunities., • Contribute to the development and refinement of credit policies and new lending products to support Altbanq’s growth.What We’re Looking For, • Bachelor’s degree in finance, accounting, economics, business administration, or a related field., • 2+ years of experience in credit analysis, underwriting, or a similar role, preferably in business financing or short-term loans., • A team player who communicates effectively with internal teams and leadership., • Eager to take on responsibilities, mentor junior staff, and contribute to Altbanq’s strategic goals., • Proficiency in financial analysis and modeling., • Advanced Excel skills and experience with Salesforce (highly preferred)., • Familiarity with credit reports, cash flow analysis, and risk assessment tools., • Strong analytical and decision-making skills., • Exceptional attention to detail and accuracy., • Ability to work independently and manage multiple priorities in a fast-paced environment.Compensation and Benefits Salary Range: $100,000 - $150,000, depending on experience. Benefits: • Medical, Dental, and Vision Insurance, • Life Insurance and Commuter Benefits, • 401(k) Retirement Plan, • Health Savings Account (HSA), • Flexible Spending Accounts (FSA), • End-of-year discretionary performance bonusGrowth Opportunities, • Opportunity to assume leadership responsibilities by overseeing underwriters as delegated by the Chief Risk Officer., • Contribute to the development of new lending products and the credit policies that support them. LCzlVIiKIV

Job Description Position Title: Senior Payroll Analyst Location: New York, NY Compensation: $75,000 - $90,000 / Annually Benefits: This position is eligible for health benefits, FSA, short and long term disability programs, life insurance, and 401(k). A Queens based property management company is seeking a Senior Payroll Analyst will serve as the primary support to the Senior Payroll Manager. This role is responsible for payroll reconciliation, reporting, audits, taxes, garnishments, child support, and compliance activities. The Senior Payroll Analyst will also assist the payroll team with day-to-day processing when needed, while focusing on complex analysis, escalated issue resolution, and special projects. The role requires strong collaboration with HR, Accounting, and Finance to ensure payroll accuracy, compliance, and effective communication across departments. The ideal candidate will have a strong payroll background with knowledge of accounting, GL reconciliation, HR processes, and union payroll practices, along with the ability to interact independently with senior management when analysis and recommendations are required. Responsibilities: • Support the Payroll Department and Senior Payroll Manager with weekly payroll processing for 4,000+ employees., • Perform regular payroll reconciliations, audits, and review payroll data prior to GL postings by Accounting., • Prepare, review, and analyze payroll reports to identify discrepancies and ensure compliance., • Manage outstanding/uncashed checks with Payroll, Senior Payroll Manager, and Accounting, ensuring proper reporting and reconciliation., • Generate complex payroll and financial reports; anticipate issues and develop new reporting as needed to support compliance and business needs., • Manage garnishments, levies, and child support orders in compliance with federal, state, and union requirements., • Handle escalated payroll issues and provide second-level support, while assisting with day-to-day operations when necessary., • Partner with HR and Accounting teams to ensure alignment of payroll data., • Support payroll-related projects, including system upgrades, testing, and process improvements., • Ensure audit readiness for internal, and external audits., • Independently interact with senior management on payroll, HR, and accounting matters, providing analysis, recommendations, and updates., • Identify opportunities to improve payroll accuracy, efficiency, and compliance., • Bachelor’s degree in Accounting, Finance, HR, or related field preferred., • 5+ years of payroll experience, with at least 2 years in a senior or analyst role., • Highly knowledgeable of payroll systems, garnishments, and child support processing., • Discreet and dependable in handling sensitive information and maintaining confidentiality., • Experience with union payroll is highly desirable., • Solid understanding of accounting principles and general ledger reconciliation., • Proficiency in payroll software and Microsoft Excel (pivot tables, v-lookups, formulas)., • Payroll certification (CPP or FPC) preferred., • Strong attention to detail, organizational skills, and ability to meet deadlines in a high-volume environment., • Excellent communication and interpersonal skills with the ability to collaborate across departments., • Ability to independently interact with senior management and present payroll, HR, and accounting information clearly and professionally. You will be eligible to participate in the Company health benefits, flexible spending account plan, short and long term disability programs, basic and supplemental life insurance following thirty days from hire. You will be eligible to participate in the Company’s 401(k) retirement plan after one year of employment and upon meeting the required number of worked hours. Addison Group is an Equal Opportunity Employer. Addison Group provides equal employment opportunities (EEO) to all employees and applicants without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran, in accordance with applicable federal, state, and local laws. Reasonable accommodation is available for qualified individuals with disabilities upon request. IND 002-003

Job Description Cooperidge Consulting Firm is seeking a Performance Manager (Investment Data Analyst) for a premier $20B+ Global Equity Investment Management Firm in New York, NY. Reporting directly to the COO, this key role is responsible for the integrity and evolution of the firm’s performance reporting, risk analytics, and attribution frameworks. The Manager will act as a strategic bridge between the investment team and client services, providing sophisticated data simulations and ensuring global compliance standards (GIPS). This is a rare opportunity to join a stable, prestigious firm known for its high professionalism, intellectual curiosity, and elite employee perks. Job Responsibilities • Performance & Attribution: Design and manage complex attribution reporting aligned with investment strategies, including risk-based attribution and ex-ante risk analysis., • Risk Analytics: Enable broader risk reporting for investment strategies, including liquidity analysis, country-specific risk, and volatility reporting., • Compliance & GIPS: Assist in the development and standardization of GIPS composites and lead the coordination with external verification examiners to ensure regulatory compliance., • Investment Support: Maintain and optimize screening tools to identify the investable universe based on parameters defined by the investment team., • Client Service Analytics: Develop marketing-ready analytics highlighting portfolio characteristics, risk exposures, and performance drivers/detractors., • System Optimization: Evaluate and optimize research and data systems (FactSet), including the integration of AI-driven tools to automate and streamline workflows., • Bachelor’s degree in Finance, Business, or Computer Science is required., • Technical or programming background (Python/SQL) is highly preferred., • CIPM or CFA designation is a significant advantage.Experience, • Minimum of five (5) to ten (10) years of relevant experience in Investment Management., • Extensive experience with Global Equities and long-term investment strategies., • Deep expertise in GIPS and SEC reporting standards.Technical Skills, • FactSet & Excel: Advanced proficiency is REQUIRED; must be expert in extracting data and presenting it via complex charts and tables., • Quantitative Mastery: Deep understanding of how returns are calculated, evaluated, and modeled., • Comprehensive health, vision, and dental insurance plans, • Life insurance coverage, • 401(k) retirement plan with company matching contributions, • Paid time off including vacation, sick leave, and holidays, • Opportunities for career growth and advancement

Job Description JOB SUMMARY: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 4 to 6 years of banking and OFAC sanctions screening experience. Within the OFAC Team of the Financial Crimes Compliance (FCC) Unit, this role analyzes OFAC alerts yielded from CFSB’s full range of offered banking services including ACH settlement services, pre-paid card issuance, and retail banking for our general customer base and the various types of Money Services Businesses and FinTech companies serviced by CFSB. There are stratified designations within the Senior Associate, OFAC Senior Analyst I role which are assigned based on experience and skill (e.g., Senior OFAC Analyst I, Senior OFAC Analyst I). The Analyst suitable for this role will display a high degree of professionalism and integrity through their work and will possess a solid understanding of OFAC sanctions, Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. Responsibilities: • Investigate escalations of sanctions screening of real-time and post-transactional alerts in the Bank’s automated sanctions screening solution for potential violations of OFAC and other governmental sanctions. Investigate potential matches and true positive hits; escalate for further review and approval as required by procedure., • Ability to assist in ancillary duties to ensure efficient identification and monitoring of sanctioned entities, including case tracking and assisting with quality control reviewing., • Conduct investigations to ensure that the OFAC work is handled in accordance with defined procedures that meet standards for both quality and timeliness., • Review daily manual reports for OFAC screening, documenting the reviews and reporting findings to management as necessary., • Review potential customer name matches and escalations from the bi-weekly Financial Crimes Enforcement Network’s (FinCEN’s) 314(a) list., • Succinctly and clearly summarize potential match escalations (including conducting additional research) accordingly and thoroughly document the resolution., • Interact with other departments/lines of business on resolution of issues (e.g., Operations Department, CFSB clients)., • Stay abreast of regulatory changes and AML related news, with an emphasis on OFAC sanctions-related developments. Ensure timely completion of all mandatory training requirements., • Effectively utilize and operate all tools and technology appropriate to the role., • Identify potential strategic process improvements and assist with implementation., • Assist other teams within Compliance on workflow and project when needed.Knowledge, Skills, and Abilities:, • Must possess a demonstrable knowledge of enterprise systems, network, security, and software administration and engineering within a hybrid cloud environment., • Experience with OFAC sanction screening of various customer types desired (e.g., Money Services Businesses such as money transmitters; pre-paid card programs; debit card programs: and retail banking customers)., • CAMS certification a plus (may be in-process at time of hire within specified timeframe of completion)., • Familiarity with OFAC screening within ACH and wire transfer transaction threads., • Expert level ability to obtain necessary information to classify an escalated OFAC hit as a “match” or “not a match” with minimal guidance and supervision. Ability to make accurate decisions supported by detailed documentation justifying decisions., • Strong research, analysis, communication, writing, and follow-up skills. Ability to identify, escalate and resolve a problem., • Ability to liaise between internal business lines and external vendors and clients, and to work well both independently and as part of a team., • Ability to work dependably and consistently under time constraints, and to manage time efficiently and effectively., • In-depth understanding of compliance and BSA/AML/OFAC regulatory requirements and implications., • Proficiency in standard Microsoft Suite programs., • Experience with CGI HotScan’s sanctions screening solution a plusEducation, Training, and Experience:, • Bachelor’s degree or evidence of directly related experience to the role. Master’s degree a plus., • Minimum of 4 to 6 years in an OFAC screening-specific role. Salary Range: $85,000 - $110,000 / year "Base salary range does not include performance-based bonus and/or other benefits, where applicable. Actual base salary offer will vary based on skills and experience." About Community Federal Savings Bank (CFSB) Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing. We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.