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 ...
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...
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...
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...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
The CRA/Fair Lending Data Analyst will be responsible for development, implementation, administration, and coordination of all aspects of the data analytics component of the bank's CRA and Fair Lending Programs. The CRA/Fair Lending Data Analyst will be responsible for assisting the Chief Compliance...
Location: Oneonta, NY Category: Management / Confidential Posted On: Wed Jul 3 2024 Job Description:The State University of New York at Oneonta is seeking a proactive leader to join our team as Equal Opportunity and Compliance Officer. If you are passionate about ensuring the rights of all community...
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...
Using advanced statistical techniques and programming skills, the Senior Data Analyst will conduct analyses with large datasets including Medicaid claims data, administrative data sets and other data sources. This includes insurance claims data, administrative data, electronic health record data, or...
Credit Risk Stress Testing Analyst. Credit RiskEmployment Type:Full TimeJob Level:Analyst. Morgan Stanley is seeking an Analyst to support the Lending Stress Testing team within the Credit Risk Department, based in Budapest. The successful candidate will be part of a multi-disciplinary team that is ...
Operations - Insurance Operations.Prudential’s Group Insurance, Disability Claim Operation is seeking an experienced and highly motivated individual to join our team as a Sr.This position is a dynamic role requiring the evaluation of disability claim appeals.In addition to managing a caseload of com...
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 ...
Comprehensively conducts analysis of business requirements and translates them into technical specifications;. Collaborates with stakeholders to understand their needs and ensure solutions aligned with business objectives;. Prepares detailed documentation of business requirements, functional specifi...
The Security Response Team (SRT) is part of the Cyber Data Risk and Resilience division and manages the incident response capability to support day-to-day cross-enterprise event investigations and strategic input into security controls and countermeasures to proactively create better security for th...
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...
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...
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...
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...
In this role, the successful candidate manages a team of project financial analysts team supporting the programmatic development and infrastructure project portfolio, oversees day-to-day financial operations related to the projects portfolio, collaborates with Project Management team and other REDF ...
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...
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...
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...