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 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...
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...
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 ...
Manage State Division of Human Rights ADA complaints and compliance audits. Maintain effective relationships with stakeholders to share best practices and provide ADA compliance advice. ...
Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing data, review of applicable regulations or guidelines and professional coding and billing audits. Performance of routine and investigatory audits evaluating compliance ...
Lead Government Accounting Analyst. Accounting & Government Compliance organization. This position will report directly to the Director of Government Accounting & Compliance. It will support government accounting and compliance activities such as developing and submitting direct and indirect rate pr...
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:...
Financial Analyst reports to the Manager Financial Planning & Analysis, and interacts with financial management, operations, corporate accounting and various levels of corporate and executive m. Must have corporate financial planning and ; Investment banking will not be considered. ...
Ramboll is seeking a highly motivated Manager to lead projects and tasks primarily in regulatory compliance and land use permitting. Provide project strategy, oversight and direction for regulatory compliance, environmental permitting and land use projects. Conduct and prepare permitting alternative...
Primary finance point of contact for Naval Programs, interfacing with program teams and analyst team to lead the tracking and forecasting of financial results. This position will report directly to the ATM and Naval Programs Finance Manager and lead a team of analysts executing DoD contracts. Prepar...
This is an exciting opportunity to oversee and set the direction of our compliance program at S. Serve as an internal reference for compliance questions and issues. Documenting compliance processes and procedures. ...
Compliance Specialist in our Baldwinsville NY Terminal. ...
The Credit Risk Team in Budapest, comprised of more than 100 professionals, is one of the key lines of defence for Morgan Stanley’s balance sheet. ...
Senior Analyst, Data & Analysis. The Data & Analysis team uses data-driven insights to fuel strategic growth for clients. To help with this, we’re looking for an outstanding Senior Analyst– someone who can analyze massive data sets, make insightful cross-channel recommendations, and communicate stra...
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...
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...
The Compliance Review Specialist playsan important role on the marketing communications (marcom) team to support our Front Line Care category content approvals & distribution, i. This role will also efficiently coordinate compliance-related revisions and prioritize approval workload and deadlines ac...
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...
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...
Summary:The Compliance Remediation Projects and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing Project Management an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings...
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...
Financial Analyst global role involves analyzing financial data, preparing reports, and assisting in budgeting and forecasting activities. Financial Analysis: Analyze financial data of large-size divisions during month-end and forecasting periods. Additionally, the role also requires collaborating w...
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...