Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units and Infrastructure Divisions across all regions and jurisdictions. Compli...
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 ...
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...
As a Compliance Analyst, you will play a crucial role in maintaining the integrity of the Firm’s operations. Your responsibilities will span across various aspects of legal and compliance, particularly assisting the AML/KYC team. You will be tasked with maintaining internal compliance records, coord...
We are looking for a Business Analyst, Oracle Financials to join our team. Minimum 5 years of experience supporting the Oracle Financials suite of modules. ...
CONTRACT COMPLIANCE SPECIALIST. Though your primary responsibilities for this position revolve around compliance, the work will include continued collaboration with every department in support of their needs, as well as a focus on continuous improvement and learning for you as an individual and REDC...
Reporting to the Associate Director of the Business Technology & Analytics Team, this position will primarily oversee/manage specific technology transformation projects within & across various domains of our US supply chain - including Procurement, Fulfillment, Operations Planning, Logistics, Labor ...
Senior Financial Analyst, Global Estee Lauder Finance & Strategy. Senior Financial Analyst, Global Estee Lauder Finance & Strategy. Global Pricing implementation process, which requires partnership with Global Pricing Center of Excellence (COE) to analyze and recommend the strategic, financi...
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...
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...
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 the tools necessary for professional growth and career advancement. Analyst position will be available fo...
Indirect Tax Compliance Manager. Bachelor's degree in Finance/Accounting or related field and min 5 year of experience preferably in the area of indirect tax compliance. ...
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...
You will accomplish this by collaborating with cross-functional teams – including other security analysts, threat detection engineers, vulnerability analysts, security engineers, system administrators, and developers – to proactively identify potential security risks and vulnerabilities within our c...
The Executive Assistant provides direct support to our Chief Financial Officer (CFO) Corporate Compliance Officer. Provides administrative support to the Chief Financial Officer, Corporate Compliance Officer and the Finance Division, which includes the Directors of Information Services, Health Infor...
Insero Talent Solutions has partnered with an industry leading and rapidly growing real estate and property management company in Victor, NY to recruit a Senior Corporate Financial Analyst. The Director, Corporate Finance is seeking a self-starting analyst to be a key member of the finance team and ...
This role will report to the CSC Program Executive and support the CSC Team, a group of high preforming professionals that include a program manager, project managers and a business analyst. Your role as Business Analyst, Construction & Project Management: Data Analysis & Reporting * ...
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...
Financial Analyst in Credit Risk. Credit RiskEmployment Type:Full TimeJob Level:Analyst. Relevant work experience in external audit/ controlling/ credit risk management. The Credit Risk Team in Budapest, comprised of more than 100 professionals, is one of the key lines of defence for Morgan Stanley’...
Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offer training, development, and long-term growth opportunities. How will you make a difference as a Senior Business Immigration Analyst at Fragomen?....
The WM Consumer Compliance Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments within Wealth Management responsible for opening, maintaining, and servicing of self-directed brokerage accounts. ...
Anticipated Start: June 2024US Analyst Program OverviewThe US Analyst program offers an opportunity for recent college graduates interested in finance and investment banking to participate in this fast-paced industry. Key Internal contacts:Local RPC teams (Counterparty Risk, Market Risk, Admin-Monit...
Excellent data management skills: MS Excel, pivot tables, database management (Access or SQL experience is a plus). Morgan Stanley FID Deleverage and Lending group (“DLG”) is seeking to hire an analyst to be part of its lending portfolio management platform based in Budapest. Our team works across n...
Develop and refine data collection systems and databases to ensure high-quality data for analysis and decision-making. The ability to manage data projects, visualize and communicate data findings creatively and effectively, provide analytical expertise, and create evidence-based recommendations for ...
Knowledgeable in data science, data warehousing/database design & management, data assessments, matching legacy data to new data structures, data modeling and data quality management/governance/standards. Data analysis experience required preferably with Credit card data. Expert/strong data analysis...