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 ...
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:...
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...
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...
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...
At Compass, our mission is to help everyone find their place in the world.Founded in 2012, were revolutionizing the real estate industry with our end-to-end platform that empowers residential real estate agents to deliver exceptional service to seller & buyer clients....
We are seeking a Data Analyst whose key responsibility will be to act a primary point of contact between the business and our IT reporting group and work closely with our external clients to understand reporting needs. In this role, the Data Analyst will work closely with legal teams to develop deta...
Safety Compliance Specialist - Farmington, NY. Our Safety Compliance Specialist will be responsible for fostering an environment that emphasizes a strong safety culture in our Material Recovery Division. Audits to ensure compliance with required safety policies and programs, digital record keeping o...
Data analysts are responsible for gathering, cleaning, analyzing, interpreting, and presenting data visualizations to help solve business problems and provide organizations with valuable insights. Maintain data entry requirements by following data program techniques. Operate data entry devices to pe...
Review completed recertification to ensure program compliance Perform both onsite and remote audits to confirm compliance with program requirement through follow-up and closure Monitor waitlists, LAP plans and EIV master binders for compliance with federal and state regulations Review and submit res...
Intersection is an experience-driven Out of Home media & technology company that delivers programming, consumer amenities, & advertising to cities.From free internet access to way-finding to real-time information, our products make city life easier & more sustainable.We further enrich cities with ex...
Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Needs Analysis, Requirements elicitation, Requirements elaboration and Use Case/Story development. Form...
Collaborate extensively with other teams and business partners within and outside the department (such as sales, marketing, product owners, data science and data visualization teams) to deliver business solutions and support decision making . Support campaigns data creation for the data products and...
The individual will work within a cross-functional team to support various risk functions including operational risk, regulatory/compliance risk, and client/franchise risk. Non-Market Risk Analyst/Associate - NY. Institutional Equities Division New York, Non-Market Risk, Associate. The position avai...
Position: Accountant/Financial Analyst/JR Controller Status: Exempt - Not Eligible for OT, Salary Salary Range: $58,500 - $76,782 Annual (Average) / $69,733 (Median) Classification: Full-Time (35. The candidate will be responsible for preparing financial reports to track the asse...
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...
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 Manager, Member & Provider Operational Compliance will ensure compliance excellence and operational integrity while fostering a culture of operational compliance, representing Operations in discussions with regulatory bodies, and ensuring that the organization is prepared for Market Conduct Exam...
The second-line Non-Financial Risk NFR organization includes the Compliance, Global Financial Crimes, Operational Risk, and Enterprise Non-Financial Risk departments and provides a single, comprehensive, and consistent second-line view of these non-financial risks. The Enterprise Non-Financial Risk ...
We are looking for an experienced Account Relations Management Analyst for the ATM staff, to provide support to a team of professional analysts, charged with conducting the day‐to‐day operations and associated analytic initiatives related to operating account control, legal and reputational risk man...
An introduction to Morgan Stanley and the global financial markets. Collateral analysts are responsible to analyze, monitor and report on portfolio data to help identify and quantify potential risks related to data quality and loan performance. Morgan Stanley is a global financial services firm and ...
To support these strategies, Health Innovations is partnering with MSHP to recruit a world-class team comprised of talented analysts and data scientists. Comfortable using multiple data sources, including: Enrollment, claims, pharmacy, clinical, contract, medical management, financial, administrativ...
Years of experience in Capital Markets as a Data Analyst/Business Analyst. As a Data Business Analyst, you’ll use your experience and skills to contribute to the quality and implementation of Capital Markets products for our customers. ...
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...