JOB DESCRIPTION Chubb is hiring a Financial Crimes Compliance Quality and Model Risk Analyst! We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions fil...
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...
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...
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...
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...
We are looking for a Business Analyst, Oracle Financials to join our team. We're committed to bringing passion and customer focus to the business. Understanding end-to-end business processes, and finding opportunities to improve operational efficiency. ...
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...
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 ...
HelloFresh is looking for a Senior Financial Analyst to join the Product & Procurement FP&A team, focusing on the expense side of the P&L. The candidate will work cross-functionally to analyze financial results & highlight key drivers. Develop scalable financial models or reports that align & simpli...
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. General Knowledge of financial and accounting concepts. ...
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...
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...
Main Responsibilities:The main mission of the ORM/PC Analyst is to assist the Head of Operational Risk and Operational Risk Managers in ensuring and executing the missions of the ORM organization in particular the monitoring, reporting, surveillance, and control of CACIB's Operational Risk within th...
As a Transportation Data Analyst at Citymapper, you will be managing the data that is the backbone of our applications success. You are comfortable dealing with large data sets, & have an eagerness to learn new data skills. You have up to 3 years of experience working with data, Python and/or common...
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Offi...
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. ...
Generous PTO plans, sick pay and health benefits.Annual bonus based on employment standing/ company performance*.Work from home and hybrid model employment.Confie Enablement Fund/ Scholarship Program.Corporate Social Responsibility Program.Diversity, Equity and Inclusion Initiatives.Confie Hub and D...
You will join Credit Agricole CIB New York as a Business Manager Analyst for Capital Market Division. To be eligible for a VIE:Be less than 28 years oldBe postgraduate of a Master degreeBe EU citizenDon't forget to mention this information explicitly in English in your resume and/or cover letter!Pre...
The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities and jurisdictions of operation. Volcker Compliance Officer (Vice President). Recommending and implementing enhancements to the Volcker comp...
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...
We do this by acting as clients agency of record, as their in-house team, or some hybrid of the two & by harnessing data & technology across all paid digital media & data-driven CRM channels. The Analyst, Data Strategy & Analytics plays a critical role in ensuring client & company success, designing...
An introduction to Morgan Stanley and the global financial markets. Preferably a background with a financial institution, rating agency or accounting firm. The Securitized Products Structuring team builds financial models to help issuers and investors optimize transaction economics and quantify sour...
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. ...