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...
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:...
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 ...
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...
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...
The Compliance Officer will help to mitigate regulatory risks whist working collaboratively with the wider Legal and Compliance team globally. DescriptionIn this newly created role the Compliance Officer is responsible for ensuring that we operate with relevant laws, regulations, and internal polici...
Compliance Risk analysis, assistance with maintaining and undertaking Compliance monitoring and control checks. The Compliance team works to support Raisin Group in meeting its goals by ensuring we meet regulatory standards and follow best rules, guidance and practice within our industry. We are an ...
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
As a Technical Program Manager - Executive Director in the Corporate Oversight & Governance Technology (COGT) organization, you will be responsible for providing solutions across Compliance, Controls Management, Resiliency, Legal, Regulatory, and Audit. As part of Risk Management and Compliance, you...
What aspects of life are not subject to risk? Are you a risk taker or risk averse? As part of our risk management department, you will be at the centre of our business. Assess market risks, concentrations and top risks on assigned desk of coverage. Appropriately escalate risks identified to senior r...
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...
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. We are a high performing team that is focused on winning together and buildi...
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...
Entry Level Compliance Clerk*Kelly is hiring a Trade Compliance Specialist in Seneca Falls, NY$20. ...
Business Analyst-Trading System. Our team is looking for a dynamic, self -motivated, highly driven and technology savvy individual to fill the role of Business Analyst. Partner with Technology, Business and Operations partners to understand and elaborate requirements. Experienced understanding of bu...
What aspects of life are not subject to risk? Are you a risk taker or risk averse? As part of our risk management department, you will be at the centre of our business. The Stress Testing and Portfolio Risk team develops and implements the Stress Testing, Risk Appetite and Risk Identification framew...
Job Summary As a Business Management Analyst in A&SI, you will partner with the business and other functional partners including Finance, Legal, Valuation Control Group, Compliance and Principal Risk to support the business activities. The team has individuals based in New York and London and i...
FID, Business Control Unit, Credit Products - Analyst/Associate. The available position is an Associate level position within the Business Control Unit, specifically within the Fixed Income Division and focused on Credit Products, including Municipal Securities and Structured Products Group (“SPG”)....
Centralised Management Projects Business Analyst - Director (equivalent to AVP). Centralised Management Projects Business Analyst – Director. This resource specification is for a business analyst with approximately 4-6 years of experience with strong analytical and communication skills to work withi...
This role will support the Director of TPRM, as well as the Chief Risk Officer (CRO) and Deputy Chief Risk Officer (DCRO), and interface with Business Process Owners (BPOs) throughout all lines of business and other Risk colleagues within the Bank. Vendor Risk Management Analyst. In this position yo...
Customize the development of data governance policies and procedures for guiding various data management processes, including data security and privacy, data quality control, and data dissemination activities. The Enterprise Data Governance Specialist will be involved in all areas of Data Governance...
In addition, the Senior Financial Analyst will be responsible for ensuring the accuracy of financial results and consistency with corporate and business unit accounting policies and procedures, and identifying and communicating risks and opportunities. We have an exciting opportunity to join our tea...
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Data Scientist in the Compliance, Co...
An introduction to Morgan Stanley and the global financial markets. Preferably a background with a financial institution, rating agency or accounting firm. The Securitized Products Structuring team builds financial models to help issuers and investors optimize transaction economics and quantify sour...