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 Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment process and the completion of routine compliance control testing and monitoring. Monitor compliance...
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:...
Bachelor’s degree in a related field .Related work or internship experience preferred!.Strong Excel experience needed!.Requesting documents, facilitating workflow updates, a variety of administrative tasks, a variety of tracker maintenance and updates.Ensuring Corrective & Preventative Actions are a...
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...
Assists with regulatory and compliance, product development, and. Perform regulatory compliance reviews of Specialty Risk client forms which include but not limited to vehicles, consumer and home service contracts. Review and research compliance regulatory issues. Minimum of 2+ years of corporate re...
As a business analyst, you will provide policy and business analysis, gather requirements, and devise data and technical solutions to expand the department's capacity to provide data driven insights and analyses for multiple NYSDOH programs. As a business analyst (BA) in the Policy and Program Strat...
We are currently looking to fill an Quality Compliance Specialist position. Quality Compliance Specialist: 0-2 years. Quality Compliance Specialist: 2+ years. Quality Compliance Specialist: 5+ years. ...
KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, including the data and technology strategy to be deployed. Addi...
Build expert understanding of the Data Dictionary and Data Quality Business Requirements Artifacts; understand how information is gathered, used, stored, interpreted, and how it is integrated into the metadata repository. Ability to educate and mentor others in the organization in such areas as data...
We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you. As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemen...
As a Cyber Analyst, you'll work with our diverse teams of leading professionals to help forge organizational constructs, architect and implement cyber solutions, and solve for some of today's toughest cyber challenges so that our clients can achieve their business objectives and manage operational r...
The Regulatory Compliance Manager is responsible for providing expert oversight, coordination, and implementation of procedures and practices related to FERC regulatory compliance obligations for hydropower and renewable projects. Regulatory Compliance Manager. We are seeking a highly skilled and mo...
Between four (4) and seven (7) years of client focused requirements analysis experience in performing the duties of a business analyst, including but not limited to: conducting business and/or systems analysis, elicitation, and validation of requirements, and producing requirements documentation. Id...
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...
Excelsior University is seeking a Data Analyst to leverage data to drive strategic initiatives, improve operational efficiency, and achieve institutional goals. Uses various data analytics tools to clean, manipulate, and transform data for analysis. Communicate with data through written and oral rep...
Job Overview - Senior Financial Analyst. In this role you will be responsible for financial analysis related to project acquisitions and development, modeling project cashflows and debt & tax equity financial structures, and supporting closing activities for project M&A, debt, and tax equity financi...
ERP BusinessAnalyst (Financials/HR/Payroll). Experienced in ERP business analysis with a focus onFinancial and HR/Payroll modules. Experienced increating business rules extraction documentation and analyzingextracted rules. ...
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...
Ensure a reliable and automated flow of data while developing tools for data analytics and visualization. ...
Conduct comprehensive research on select homeland security/public security policy trends at the state, federal and international levels interacting extensively with agency representatives, subject matter experts, advisory services and legal resources as relevant. Minimum Qualifications A bachelor’s ...
Years of experience in Capital Markets as a Data Analyst/Business Analyst. As a Data Business Analyst, you’ll use your experience and skills to contribute to the quality and implementation of Capital Markets products for our customers. ...
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...