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...
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...
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...
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...
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 Analyst CCS Business Support position reports to the Manager of Device and Retail in the Customer Service Center of Excellence. The primary responsibilities of the Analyst - CCS Business Support are to provide:. Project support with business units, IT, Center of Excellence Teams and/or external ...
The Information Security Analyst will be responsible for assisting the Chief Information Security Officer/Director of Information Security in developing and maintaining Binghamton University's information security capabilities, implementing security controls, responding to information security incid...
As a Senior Pension Analyst or Advanced Pension Analyst (Defined Benefit). Required skills & Experience of a Senior Pension Analyst or Advanced Pension Analyst (Defined Benefit):. Additionally, as an Advanced Pension Analyst, you may also provide administration system training and technical support ...
The Chief Investment Office, Treasury and Corporate (CTC) Risk Team is an independent risk function that manages the risk of the retained portfolio generated from the CTC businesses and includes Market Risk, Credit Risk, Reputational Risk, Country Risk, Principal Risk, and Model Risk. CTC Risk is al...
As an analyst with a strong background in Marketing reporting, analytics, & optimization, you will strengthen the team in data visualization, data processing, & workflow automation. Experience with data management, specifically with building data systems & validating reports from disparate systems. ...
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...
Job Title: Business Analyst with REINSURANCE experience. Experience in insurance domain is a must specifically the reinsurance business. ...
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 ...
Facilitate Kaizen workshops w/stakeholders.Create current state workflow maps.Identify opportunities to reduce waste, automate routine tasks and improve processes.Define, measure and report on impact of improvements.Six Sigma Lean Green or Black Belt Certification.Advanced proficiency using Microsof...
Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....
Minimum of 5 years of experience in financial operations as a Business Analyst/Business Systems Analyst/Operations Analysts or similar, preferably with cryptocurrency experience. We are seeking a highly skilled Business Analyst to join our team. Utilize knowledge of relevant business processes and/o...
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...
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...
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 ...
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...
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...
Global Financial Crimes: Compliance Testing Officer. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities...
Internal Audit Associate - Data Analyst. Work with the Data Analytics lead and other stakeholders to establish project objectives and define detailed requirements including, business rules and data acquisition needs. Working understanding of data protection and data sensitivity rules and best practi...