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Aml Analyst

Rego Park,NY

779 Aml Analyst jobs in Rego Park,NY

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Amazon - Yonkers, NY

Amazon Delivery Driver - Flexible Shifts
$17.50-$36.50/hr
~ 32 min OnsiteFlexible Schedule
New, Posted 3 hours ago
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VP/Associate, Front Office Flow Derivatives Trading Strategist (Software Developer)

BMO Financial

New York, NY 10007

~ 19 min OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

  • Enterprise Object Orientated Programming in C#/.NET including WPF/Blazor front ends
  • Scripting experience with Python
  • Relational Database Design (MSSQL /Postgres)
  • Enterprise Middleware/MQ experience (AMPS/ActiveMQ/Kafka)
  • Experience with market data feed systems
  • Git/CICD toolchains
  • Familiarity with Vanilla & Exotic Equity derivative pricing models.
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Gotoro
Billing and Collections Analyst - Earn 38k To 48K Annually - White Plains, NY

Unlimited Care

Mount Vernon, NY 10550

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Production Underwriter (I, II, III or SR)

FM

New York, NY 10017

Requires TravelFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's Degree or equivalent combination of education and experience
  • 2-5 years FM or Property Insurance experience
  • Sound working knowledge of our business including a good understanding of risk identification and assessment, property insurance coverage, forms, financial statements and business computer applications.
  • Travel is required for marketing and training including out of state travel.
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New, Posted 1 hour ago
Senior Director, Technology Strategy

Spectrum

New York, NY 10025

New, Posted 2 hours ago
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Property Adjuster Specialist - Field Claims

USAA

New York, NY 10013

New, Posted 1 day ago
Easy Apply
Senior Programmer Analyst - Peoplesoft

TEKsystems

New York, NY 10001

$145,000-$175,000/yr
~ 19 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • Strong knowledge of PeopleSoft including the Human Resources, Payroll and Benefits modules.
  • Thorough understanding and experience with coding in Peoplecode, Application Engine, SQR, Application Designer, PS Query, and other technologies used in the PeopleSoft framework.
  • Experience must include the design, creation and implementation of new PeopleSoft Modules (objects) to support business processes.
  • Capable of writing complex SQL scripts for data processing and research.
  • College degree and/or programming certificate.
  • 5+ years of experience in PeopleSoft Development.
  • Familiarity with cloud platforms and ERP transformation for migration projects.
  • Expert Level
  • Candidates must be willing to commute to downtown Manhattan 4-5 days a week for the first 5-6 months.
  • Then it will be a hybrid of 3 days in the office and 2 days remote.
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Traffic Group Manager

HARDESTY & HANOVER

New York, NY 10001

$175,000-$200,000/yr
jobsinlogistics.com
Export Pricing Analyst

Ocean Network Express

Rutherford, NJ 07070

~ 34 min Onsite

  • Bachelor's degree preferred
  • 2 industry experience and/or 1 function related experience preferred
  • Proven ability in fundamental and mathematical analysis
  • Ability to envision, strategize and capitalize
  • Acts with financial and commercial acumen
  • Ability to react quickly to market changes and make timely decisions to improve business results
  • Ability to multi-task and prioritize
  • Sound decision-making and problem-solving skills
  • Proficiency in Google sheets, MS applications Excel and Word
  • Advanced knowledge of pivot tables, and formulas in MS Excel and Google sheets
  • Strong business acumen
  • Available for possible travel domestically and internationally, as required
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New, Posted 6 hours ago
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Investment Forecasting Strategy & Transformation Lead

MassMutual

New York, NY 10012

~ 19 min Onsite

  • 10+ years of experience in FP&A; forecasting, actuarial modeling, ALM, Cash Flow Testing (CFT / AAT), or related finance/modeling roles
  • Bachelor's degree in Finance, Actuarial Science, Mathematics, Economics, or a related field
  • Strong understanding of forecasting processes, planning cycles, and production environments, including interactions between models, data, and financial outputs
  • Experience working with actuarial or financial models and understanding model development, testing, and governance cycles
  • Demonstrated experience leading model or platform conversions, including defining business requirements, shaping future-state design, and owning the business-side decision-making through implementation. Experience as a participant or tester alone is not sufficient; this role requires someone who has owned the "what" and "why," not just the "how."
  • Proven ability to understand enterprise priorities and translate them into forecasting strategy — influencing senior-level stakeholders on platform, data, and process decisions, not just executing against a strategy defined by others. This includes experience engaging with senior leadership, technology partners, and cross-functional owners as a thought partner, not solely as a workstream executor
  • Track record of thought leadership in forecasting or modeling operations — including identifying structural gaps, challenging existing processes, and designing scalable solutions that change how a function operates. The expectation is to define and build the framework, not improve within one
  • Proven ability to design and operate end-to-end workflows with clear ownership, effective handoffs, and embedded governance — with evidence of having built these from the ground up, not solely maintained existing processes
  • Navigate and lead through organizational and system change — operating with ambiguity across evolving tools, data maturity, and competing transformation priorities. Independently assess trade-offs, define sequencing, and make judgment calls that balance enterprise timelines with business quality standards
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New, Posted 5 hours ago
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PolyPath Market Risk Technology Specialist (Java/Python)

Santander Holdings USA

New York, NY 10281

~ 19 min Onsite

  • Bachelor's Degree: in related field or equivalent demonstrated through a combination of work experience, training, military service, or education - Required
  • Expert-level knowledge of PolyPath
  • Strong experience in market risk, preferably within banking or capital markets
  • Strong programming skills in Python and Java
  • Solid understanding of fixed income products, pricing, valuation, and risk analytics
  • Experience supporting risk models, valuation tools, pricing engines, or market risk platforms
  • Ability to troubleshoot complex system, data, and pricing issues across multiple technology platforms
  • Strong analytical skills with the ability to explain technical and market risk concepts clearly to both business and technology teams
  • Experience working in a large banking, financial services, or regulated financial institution environment
  • 10+ years of experience in banking, capital markets, financial technology, or market risk technology preferred
  • Work authorization: Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment
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