Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis & risk management, contributing to strategic decision-making across departments. Data Analysis: Utilize statistical tools & techniques to explore data, identify patterns, relation...
Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
Cockroach Labs is hiring a Compliance & Risk Analyst to support our Compliance Manager. Collaborate with internal teams to address pre-sales security & compliance questionnaires & attract customers by upholding modern compliance programs. In your second month, you will become an integrated member of...
The Data Analyst is responsible for managing our master data set and developing respective reports/visualizations. The ideal person for this position has an exceptional eye for detail, expertise as a data analyst, and a solid understanding of popular data analysis tools. Support data – Support...
Yext (NYSE: YEXT) is the leading digital presence platform for multi-location brands, with thousands of customers worldwide.With one central platform, brands can seamlessly deliver consistent, accurate, & engaging experiences & meaningfully connect with customers anywhere in the digital world.Our AI...
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Offi...
To support these strategies, Health Innovations is partnering with MSHP to recruit a world - class team comprised of talented analysts and data scientists. Data and database modeling experience is a strong plus. Advanced analytical, financial and technical skills needed to perform complex analysis a...
Management and Reporting:The Fixed Income Compliance officer reports directly to the US Head of Global Markets Regulatory Compliance Monitoring & Surveillance. Summary:The Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (“G...
Act as a point of escalation for analysts on the team Required qualifications, capabilities, and skills * 3+ years of experience in cybersecurity operations, including threat detection, incident response, and vulnerability management * Demonstrated experience in network traf...
The Data Analyst will work closely with various departments to identify business needs, assess data quality, and develop actionable insights. Assist in the design and development of databases, data systems, and data collection strategies. Proven experience as a Data Analyst or similar role, with a s...
As an Analyst in Business Services Investment Banking, you will be joining a team with a diverse coverage universe spanning companies in the Commercial, Industrial, Environmental, Consumer and Professional services markets. Required qualifications, capabilities, and skills: * 1+ years of p...
You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Senior Systems Analyst – AML/OFAC. Testing AML tuning changes (Test the AML rules e...
Senior Business Analyst - Identity and Access Management (IAM) New York, NY OR Connecticut - Hybrid onsite Direct Hire/Salaried Key Responsibilities: Requirement Gathering & Analysis: Work with stakeholders to understand business needs, gather Sailpoint IDN related requirements, and ...
Reporting to the Head of Compliance and GFC - MENA and working closely with Compliance Officer in Morgan Stanley Saudi Arabia, the individual will assume a number of responsibilities in Compliance and Global Financial Crimes (GFC) department. Working with the MENA Head of Compliance to deliver the a...
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...
Fragomen's New York office is seeking a Senior Business Immigration Analyst (Fluent in Japanese) for one of it's busy and growing teams! Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offer trainin...
Excellent data management skills: MS Excel, pivot tables, database management (Access or SQL experience is a plus). Morgan Stanley FID Deleverage and Lending group (“DLG”) is seeking to hire an analyst to be part of its lending portfolio management platform based in Budapest. Our team works across n...
Using business analysis techniques for the purpose of identifying solutions aimed at improving the efficiency and effectiveness of the system, business process, or product/service to fulfill the business requirements (. Using business analysis techniques to elicit requirements as the foundation for ...
Working within our alternative investments database. Creating & reconciling transaction level data in Excel. Escalate system & data issues to client facing team and/or team lead. Familiarity with handling confidential data. ...
The Senior Financial Analyst role is an integral position in the financial operations team and Applications support function. Senior Financial Analyst, Applications. The Senior Financial Analyst must also be available to help develop custom reporting and provide fact-based guidance upon request for ...
Scenario Analytics Quantitative Analyst in Risk Department. How can models give actionable insight into where risk is concentrated? As an analyst in the Scenario Analytics team, you will have an opportunity to understand how models are used for stress testing and learn about capital management for r...
As a reporting analyst you will gain insight into how the Risk Reporting team supports the Risk Department in managing market and credit risk and we will open a continuous learning opportunity for you where you can grow and develop both your technical, business and professional skills. What aspects ...