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 ...
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...
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 Surveillance Analyst Essential Duties & Responsibilities: * Maintain and monitor employee brokerage accounts. Assess Public/Private access requirements * Participating in ad-hoc requests, special projects and regulatory exams directed by other organizations within the ...
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 Information Security Analyst will be responsible for assisting the Chief Information Security Officer/Director of Information Security in developing and maintaining Binghamton University's information security capabilities, implementing security controls, responding to information security incid...
The Information Security Analyst will be responsible for assisting the Chief Information Security Officer/Director of Information Security in developing and maintaining Binghamton University's information security capabilities, implementing security controls, responding to information security incid...
The State University of New York at Binghamton (Binghamton, NY) seeks a Business Office Analyst to assist Business Affairs staff with all aspects of University financial reporting and thorough analyses, including: prepare financial analysis using Business Intelligence and SAS; IPEDS Reporting; NSF H...
Job Title: Program Manager- Customer Service Compliance. Reports to (Title): Manager - CS Compliance & Budgeting. The Program Manager of Customer Service Compliance is responsible for providing senior management with consistent, accurate, and relevant business data to enable continued business perfo...
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...
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...
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 ...
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...
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...
They are how we achieve our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our communities and our business. Technically scope new opportunities; answer technical questions of the Business users. Design and review software requirement specific...
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...
Credit Risk Data Control Analyst/Associate. 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 be...
In this role, the successful candidate manages a team of project financial analysts team supporting the programmatic development and infrastructure project portfolio, oversees day-to-day financial operations related to the projects portfolio, collaborates with Project Management team and other REDF ...
We currently have multiple potential vacancies for various levels of Bankruptcy Auditor/Financial Analyst positions. The Bankruptcy Auditor/Financial Analyst (BAFA) shall be responsible for professional accounting and auditing analysis, and related investigative work, for bankruptcy cases assigned t...
Ensure compliance with Federal Railroad Administration (FRA) regulations, including but not limited to: - FRA Compliance/Safety Programs - FRA Part 172 – Hazardous Materials - FRA Part 214 – Railroad Workplace Safety - FRA Part 217 – Railroad Operating R...
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...
Siemens Financial Services (SFS). Senior Analyst, Investment & Portfolio Review – SFS Equity Finance. Ensuring quality assurance through plausibility checks and intensive review of the assumptions made and financial model content. Working knowledge of the financial services industry and the capt...
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...