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 ...
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...
Description & Requirements Maximus is currently looking for a Temporary Analyst with concentration in Compliance to join our team in support of evaluations, and monitors changes to HPE system processes as they relate to HCO Project. The Analyst will be responsible for interfaces between Quality...
The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment process and the completion of routine compliance control testing and monitoring. Monitor compliance...
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...
Bachelor’s degree in a related field .Related work or internship experience preferred!.Strong Excel experience needed!.Requesting documents, facilitating workflow updates, a variety of administrative tasks, a variety of tracker maintenance and updates.Ensuring Corrective & Preventative Actions are a...
Support functional areas of Employee Services as assigned, including but not limited to: I-9 compliance, Unemployment Insurance claims, Immigration Services, Leave Administration, Drug and Alcohol program, HR Compliance, compliance with collective bargaining agreements, and HR knowledge administrati...
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Examiner/Analyst. NOTE: The 20% pay differential is dependent upon the customer's order for services and requires an Active Top-Secret securi...
Junior Underwriting Support Analyst. The AmTrust International Insurance Division (AIID) Business Analyst performs analysis, reporting, data modeling, cleaning and validating of data for the division with the purpose of understanding or making conclusions to facilitate effective underwriting and oth...
Serving as a senior data analyst, your day-to-day role as a NYSTEC consultant will be providing data analysis expertise to help to understand, improve, and measure the quality of healthcare data across various domains, systems, and client agencies. As a senior data analyst, you will be supporting he...
NTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications, headquartered in Texas. As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of over 80 countries, we help clients transform through business and technolo...
Assists with regulatory and compliance, product development, and. Perform regulatory compliance reviews of Specialty Risk client forms which include but not limited to vehicles, consumer and home service contracts. Review and research compliance regulatory issues. Minimum of 2+ years of corporate re...
We are currently looking to fill an Quality Compliance Specialist position. Quality Compliance Specialist: 0-2 years. Quality Compliance Specialist: 2+ years. Quality Compliance Specialist: 5+ years. ...
We are currently looking to fill an Associate Manager, Quality Compliance position on the Quality Assurance Change Control Team. Previous experience and knowledge of deviation management requirements and systems preferred for Associate Manager and required for Manager level. As an Associate Manager,...
As a Cyber Analyst, you'll work with our diverse teams of leading professionals to help forge organizational constructs, architect and implement cyber solutions, and solve for some of today's toughest cyber challenges so that our clients can achieve their business objectives and manage operational r...
The position oversees the accounting, reporting and compliance of all of Curia's government contracts and ensures compliance with government accounting regulations including Federal Acquisition Regulations (FAR) and Cost Accounting Standards (CAS), and reports directly to the Director, Technical Acc...
Housing Compliance Specialist - Albany, NY. Department of Housing and Urban Development (HUD) to assist in the provision of affordable housing has an opening for a Compliance Specialist in Albany, NY. The Housing Compliance Specialist is responsible for the timely and accurate completion of specifie...
Position: US AnalystDivision: Corporate and Investment Bank, Financial Institutions GroupSummaryThe U. Analyst program offers an opportunity for recent college graduates interested in finance and investment banking to actively participate in this fast-paced and challenging industry. Analysts with th...
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...
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...
Work closely with Morgan Stanley Model Risk Management to ensure appropriate application of model risk assessment for IM models and timely closure of key deliverables on model risk management. Quantitative Research and Model Review (QRMR) team is part of the first line Business Unit risk management ...
Senior Compliance Advisory Manager. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program. Represent fincrime complia...