Job Description
Robert Half is looking for an Entry-Level Financial Analyst in the Middlesex County, NJ area. The ideal candidate will play a vital role in monitoring transactions, investigating flagged activities, and ensuring compliance with industry regulations.
Responsibilities:
• Conduct detailed investigations on alerts generated by transaction monitoring systems to identify unusual patterns or potentially suspicious activities.
• Review and analyze client transactional behavior to detect inconsistencies or deviations from expected norms.
• Follow up on flagged transactions, performing due diligence to determine their legitimacy.
• Prepare clear and concise documentation of findings for senior compliance staff or regulatory review.
• Collaborate with other departments to gather necessary information related to customer due diligence and enhanced due diligence processes.
• Stay informed about industry regulations and apply them effectively in daily operations.
• Participate in ongoing training sessions to remain up-to-date with evolving regulatory requirements and compliance best practices.
• Assist the technology team in optimizing transaction monitoring systems for improved performance.
• Must have a Bachelor's Degree in Business Administration, Finance, or Accounting
• Understanding of accounting functions, including accrual accounting and auditing processes.
• Knowledge of budget planning, capital management, and financial analysis.
• Strong analytical and problem-solving skills with attention to detail.
• Ability to document findings clearly and collaborate effectively within a team.
• Willingness to participate in training sessions to stay current with industry standards.
• Understanding of financial services regulations and compliance requirements.
...Job Summary As a member of the Prepared Foods team, youll service customers, fill orders and ensure everyone has the freshest products available at our salad bar, sandwich area, hot foods and beverage bar. Youll also get full training and have the chance to assist...
...van waardevolle klantrelaties.Wij staan voor snel schakelen, korte lijntjes, hard werken en vooral ook veel lachen samen als team.WordPress developer in een vooruitstrevende marketing-omgeving.Een webdeveloper heeft zowel technische als creatieve inzichten. Je hebt...
Description We are looking for a dynamic and results-driven Sales Representative to join our client's team in the chocolate industry. The ideal candidate will have a proven track record of success in sales, with a deep understanding of the food industry and its unique...
We are looking for a talented Video Editor to assemble recorded footage into a finished project that matches director's vision and is suitable for broadcasting. Ultimately, this role requires a keen eye for detail, creativity, and the ability to work both independently...
...Job Title: School Speech-Language Pathologist Assistant (SLPA) Location: Limon, CO or Strasburg, CO Start Date: Fall 2025 Schedule: Full-Time, School-Based Caseload: Multiple openings K-12 Compensation: $35 - 40, negotiable based on experience Job...