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 ...
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:...
Cockroach Labs is hiring a Compliance & Risk Analyst to support our Compliance Manager. Collaborate with internal teams to address pre-sales security & compliance questionnaires & attract customers by upholding modern compliance programs. In your second month, you will become an integrated member of...
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...
Responsible for performing the necessary functions to support and maintain the Credit Union's regulatory, legal, and policy compliance. Supports compliance staff as needed. Perform internal audit reviews with a focus on compliance as. Review special account documentation for compliance. ...
Start Date: December 2024Position: US Analyst - Business AnalystDepartment: CEO OfficeThis is an incredible opportunity that will give candidates the opportunity to work for the Chief of Staff for the Americas of the third largest European Bank. You are main responsibilities are organized as followi...
Warby Parker is on the lookout for a forward-thinking Analyst to support the long-term strategy for our growing contact lens business. Reporting to the Contacts Business Manager, youll oversee weekly sales figures & analytics on our in-house lens brand, Scout, as well as the third-party contacts we ...
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...
The Senior Financial Analyst role is an integral position in the financial operations team and Applications support function. Senior Financial Analyst, Applications. The Senior Financial Analyst must also be available to help develop custom reporting and provide fact-based guidance upon request for ...
The Data Analyst is responsible for managing our master data set and developing respective reports/visualizations. The ideal person for this position has an exceptional eye for detail, expertise as a data analyst, and a solid understanding of popular data analysis tools. Support data – Support...
Job Title: Business Analyst with REINSURANCE experience. Experience in insurance domain is a must specifically the reinsurance business. ...
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...
Strong communication, presentation, organizational, facilitation and negotiation skills (including ability to “translate” between business and technology needs). ...
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...
Forge partnerships with multiple business functions, including business executives, Finance, Legal, Sales leaders and IT to identify, document, and implement streamlined business processes. The Salesforce Business Analyst will lead and be responsible for the Salesforce implementation and support in ...
How can models give actionable insight into where risk is concentrated? As an analyst in the Market Risk Analytics team you will have an opportunity to understand how models are used for quantifying market risk and learn about capital management for regulatory and business purposes. The group also d...
The Manager, Member & Provider Operational Compliance will ensure compliance excellence and operational integrity while fostering a culture of operational compliance, representing Operations in discussions with regulatory bodies, and ensuring that the organization is prepared for Market Conduct Exam...
Pupil Accounting and Compliance Manager . This position combines technical expertise with leadership responsibilities to ensure accurate data management, compliance with state and federal regulations, and effective reporting across multiple departments. Ensure compliance with School, State, and Fede...
Position: Accountant/Financial Analyst/JR Controller Status: Exempt - Not Eligible for OT, Salary Salary Range: $58,500 - $76,782 Annual (Average) / $69,733 (Median) Classification: Full-Time (35. The candidate will be responsible for preparing financial reports to track the asse...
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...
The Data & Analysis team uses data-driven insights to fuel strategic growth for clients. To help with this, we’re looking for an outstanding Analyst – someone who has a knack for understanding data and telling the story of why it matters. We believe that data should never exist in a vacuum; instead,...
Insider Risk Operations, a part of Investigations and Intelligence, leads the discovery and integration of information (intelligence) in order to identify, analyze, and resolve risk to the People, Information and Operations of Corning Incorporated. As part of the Global Security Organization, Corpor...
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...