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...
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:...
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...
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...
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 ...
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 ...
The Squarespace Finance team is seeking an eager Senior Financial Analyst who will be responsible for corporate FP&A for the organization. A key business partner involved with the various aspects of budgeting, forecasting, & the analysis/interpretation of financial results. You will partner with the...
We are seeking a Data Analyst whose key responsibility will be to act a primary point of contact between the business and our IT reporting group and work closely with our external clients to understand reporting needs. In this role, the Data Analyst will work closely with legal teams to develop deta...
Reddit is a community of communities.Its built on shared interests, passion, & trust & is home to the most open & authentic conversations on the internet.Every day, Reddit users submit, vote, & comment on the topics they care most about.With 100,000+ active communities & approximately 82M+ daily act...
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...
The focus of the role will be on execution of control room-related tasks, advisory to the various businesses, focusing on the private side, reporting, monitoring Compliance and business controls, and the execution of Compliance controls. It is part of the Global CMG function within the Investment &a...
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 ...
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...
The candidate will monitor data connections, ensure data integrity, & assist in projects that are essential to the business. We are seeking a talented analyst who thrives at the intersection of data, creativity, & business. Explore data to find insights & communicate these to stakeholders in easily ...
Serve as a data analyst to the Center of Surgical and Transplant Applied Research (C-STAR), using primarily electronic health record (EHR), also potentially including: health and demographic surveys, health care claims datasets, registries, and other data sources. We have an exciting opportunity to ...
The Senior Financial Analyst will pursue continuous improvement in reporting and processes used to monitor budgets and present complex financial data for decision-making to both financial and non-financial audiences. The Senior Financial Analyst will help develop, track and analyze budgets and fundr...
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...
Fragomen’s Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offering training, development, and long-term growth opportunities. How will you make a difference as a Business Immigration Analyst at Fragomen?. ...
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...
Fragomen's New York office is seeking a Senior Business Immigration Analyst (Fluent in Japanese) for one of it's busy and growing teams! 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 trainin...
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...
What aspects of life are not subjects to risk? Are you a risk taker or a risk averse? As a risk analyst, in our risk management department, you will gain insights into global capital management for regulatory and business purposes. Liquidity Risk (Risk Management) Analyst. Liquidity RiskEmployment T...
To support these strategies, Health Innovations is partnering with MSHP to recruit a world-class team comprised of talented analysts and data scientists. Comfortable using multiple data sources, including: Enrollment, claims, pharmacy, clinical, contract, medical management, financial, administrativ...
Business Analyst, Investment Platforms Budapest. Proven experience developing successful partnerships with both Technology and Business stakeholders. ...