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:...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
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...
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...
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...
Palantir Technologies is seeking a Quality Engineering Compliance Manager to support our rapidly growing life sciences business. You will work closely with other functional departments within Palantir to further refine & scale Palantir's QMS, internal systems, & product features to meet our complian...
Are you looking for an opportunity to do meaningful and stimulating work in the field of finance? Do you want to combine your interest in finance with your interest in data analysis and reporting? Credit Risk Data Control team offers that opportunity by being in the “middle” of Credit Risk departmen...
Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regulator...
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 ...
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. ...
Business Analyst – HR Compensation Operations, Director. Morgan Stanley Budapest is an integral part of the Firm’s global critical business functions including Technology, Finance, Risk, Institutional Securities and Wealth Management. Assist with creating functional business requirements, and help d...
We’re looking for a Senior Product Compliance Manager to join our growing Regulatory Product Compliance team in North America and be part of our Global Team. Senior Regulatory Product Compliance Manager. This role will focus on Consumer Protection regulations and is a hands-on, unique opportunity to...
Serve as a data analyst to the Center of Surgical and Transplant Applied Research (C-Star), using a range of data sources including: Electronic health records (NYU Epic); Community- based health and demographic surveys; Project-specific surveys. We have an exciting opportunity to join our team as a ...
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...
Provide compliance support and oversight at all stages of compliance for BBC StoryWorks Americas and global production and publishing activity as required. Provide internal training in compliance to team members. An extensive knowledge of BBC's advertising and editorial guidelines and/or compliance ...
Excellent data management skills: MS Excel, pivot tables, database management (Access or SQL experience is a plus). Our team works across numerous areas, including Technology, Mathematical Modelling, Finance, Risk Management, Operations and Data & Analytics from our new state-of-the-art offices near...
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...
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:Analyst. The chance to work i...
We're hiring an Operations, Data Analyst to join our Operations Intelligence team. Analyze data to support business teams in making better informed, data-driven decisions. Use data to tell a story that non-technical colleagues will understand, including packaging and presenting findings. Looker, or ...
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...
How can models give actionable insight into where risk is concentrated? As a senior analyst in the Risk Analytics team, you will have an opportunity to understand how models are used for quantifying risk and how model results feed into capital management for regulatory and internal risk management p...
We have an exciting opportunity to join our team as a Financial Analyst (Construction - Real Estate Development and Facilities). This role provides financial support for NYULH Real Estate Development +Facilities, including, but not limited to budgeting, invoice processing, status updates of purchase...
Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....
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...