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 ...
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...
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...
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:...
They are how we achieve our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our communities and our business. Technically scope new opportunities; answer technical questions of the Business users. Design and review software requirement specific...
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...
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...
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 Credit Risk Team in Budapest, comprised of more than 100 professionals, is one of the key lines of defence for Morgan Stanley’s balance sheet. ...
Customize the development of data governance policies and procedures for guiding various data management processes, including data security and privacy, data quality control, and data dissemination activities. The Enterprise Data Governance Specialist will be involved in all areas of Data Governance...
We’re seeking someone to join our team as a Senior Business Analyst, Strategic Transformation who will drive the strategic transformation of MSIM Operations by partnering with MSIM Operations Platform Owners, business leadership and key support partners. Senior Business Analyst, Strategic Transforma...
Management and Reporting:The Fixed Income Compliance officer reports directly to the US Head of Global Markets Regulatory Compliance Monitoring & Surveillance. Summary:The Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (“G...
As Business Analyst, you should have:. Perform analyses, using excel and SQL, to derive customer and provider performance insights, in addition to other business insights for Ops leadership. At least 2 years of work experience in an analytical role, working with internal stakeholders to answer busin...
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. ...
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...
Data Processor Analyst to join the Data Solutions team. Work within our alternative investments database:. Create & reconcile transaction level data in Excel. Escalate system & data issues to client facing team and/or the team lead. ...
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 ...
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 ...
Interact with data modelers to export, transform, and load data elements from existing data sources for use in the creation of new, user-friendly tables in the Data Hub. Work with cutting edge data analytics tools to independently develop complex queries; Create data visualizations that synthesize t...
To support these strategies, Health Innovations is partnering with MSHP to recruit a world - class team comprised of talented analysts and data scientists. Data and database modeling experience is a strong plus. Advanced analytical, financial and technical skills needed to perform complex analysis a...
The salary range for this position is noted within this job posting.Where an employee or prospective employee is paid within this range will depend on, among other factors, actual ranges for current/former employees in the subject position; market considerations; budgetary considerations; tenure and...
We are looking for an experienced Business Analyst and Improvement Consultant who will work directly with team members on assessing current state business processes, identifying opportunities for improvement and implementing operational enhancements for a variety of routine responsibilities. VSG see...
In this role, the successful candidate The Manager of Hospital Billing Compliance reports directly to the Associate Director of Clinical Hospital Billing Compliance. Responsible for researching industry topics and compliance risks relevant to hospitals and providing insight and input into the annual...