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...
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...
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...
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 ...
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...
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 Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with global laws & regulations. Oversee an effective compliance program per DOJ & SEC guidance, including,...
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. ...
Financial Planning & Analysis, Financial Controller or Financial Modelling) or Management Consulting. Fixed Income Division - Financial Business Analyst. Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wea...
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 ...
Pupil Accounting and Compliance Manager . This position combines technical expertise with leadership responsibilities to ensure accurate data management, compliance with state and federal regulations, and effective reporting across multiple departments. Ensure compliance with School, State, and Fede...
Key Responsibilities:General· Secretary (schedule & take the minutes) of the Committees managed by CACIB US Complianceo US Compliance Management Committeeo US Complex Transaction Committeeo US New Activity Product Committeeo US Disciplinary Committeeo Americas Data Protect...
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. Use proprietary and third-party platforms to build and maintain essential database. Our team works across numerous areas, i...
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...
It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. ...
What aspects of life are not subjects to risk? Are you a risk taker or a risk averse? As a risk analyst, in our risk management department, you will gain insights into global capital management for regulatory and business purposes. RiskEmployment Type:Full TimeJob Level:Associate. The chance to work...
Start Date: December 2024Position: US Analyst - Business AnalystDepartment: CEO OfficeThis is an incredible opportunity that will give candidates the opportunity to work for the Chief of Staff for the Americas of the third largest European Bank. You are main responsibilities are organized as followi...
We are seeking a highly skilled Financial Analyst with a strong focus on Mergers & Acquisitions (M&A) to join our dynamic team. Conduct detailed financial analyses, including valuation, financial modeling, & due diligence. Perform rigorous financial analysis to evaluate the financial performance & p...
The Business Analyst for the Finance & Accounting team is essential to enhancing & optimizing our financial systems, including serving as the NetSuite Administrator. The Business Analyst is responsible for analyzing financial data, identifying trends, & implementing strategic solutions to improve fi...
Knowledgeable in data science, data warehousing/database design & management, data assessments, matching legacy data to new data structures, data modeling and data quality management/governance/standards. Data analysis experience required preferably with Credit card data. Expert/strong data analysis...
At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to and from their destinations each day! Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II.Our employees are at the foref...
The Data & Reporting Analyst will be responsible for the analysis, design, development and implementation of complex Workday reports, dashboards, visualizations and Prism data sets in support of our human resources, benefits, payroll and other business departments. Working with the Data Architect, d...
Here at Appian, our core values of Respect, Work to Impact, Ambition, & Constructive Dissent & Resolution define who we are.In short, this means we constantly seek to understand the best for our customers, we go beyond completion in our work, we strive for excellence with intensity, & we embrace can...
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...