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...
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...
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:...
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 ...
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...
Compliance Risk analysis, assistance with maintaining and undertaking Compliance monitoring and control checks. The Compliance team works to support Raisin Group in meeting its goals by ensuring we meet regulatory standards and follow best rules, guidance and practice within our industry. We are an ...
The Compliance Officer will help to mitigate regulatory risks whist working collaboratively with the wider Legal and Compliance team globally. DescriptionIn this newly created role the Compliance Officer is responsible for ensuring that we operate with relevant laws, regulations, and internal polici...
An introduction to Morgan Stanley and the global financial markets. Preferably a background with a financial institution, rating agency or accounting firm. The Securitized Products Structuring team builds financial models to help issuers and investors optimize transaction economics and quantify sour...
OUR PROGRAM OFFERS: A 10-week Summer Analyst Program beginning in June A comprehensive hands-on introduction to Financial Services and Risk Management In-depth exposure to a specific Risk Stripe such as Credit Risk, Liquidity Risk, Market Risk, Risk COO, Wealth Management Risk, and Investment Manage...
What aspects of life are not subjects to risk? Are you a risk taker or a risk averse? As a risk analyst, in our risk management department, you will gain insights into global capital management for regulatory and business purposes. Risk COOEmployment Type:Full TimeJob Level:Analyst. The chance to wo...
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...
The Data Analyst will work closely with various departments to identify business needs, assess data quality, and develop actionable insights. Assist in the design and development of databases, data systems, and data collection strategies. Proven experience as a Data Analyst or similar role, with a s...
At Compass, our mission is to help everyone find their place in the world.Founded in 2012, were revolutionizing the real estate industry with our end-to-end platform that empowers residential real estate agents to deliver exceptional service to seller & buyer clients....
As a Technical Program Manager - Executive Director in the Corporate Oversight & Governance Technology (COGT) organization, you will be responsible for providing solutions across Compliance, Controls Management, Resiliency, Legal, Regulatory, and Audit. As part of Risk Management and Compliance, you...
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...
In this role, the successful candidate as a senior financial analyst you ll be responsible for supporting our financial close process monthly reconciliations and analyses of financial activities You will also liaise across the various NYU Langone Health departments on accounting issues to ensure all...
Squarespace is looking for a Payroll Specialist to join the Payroll function of our growing company. You will report to the Head of Global Payroll & Compliance. ...
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...
Working within our alternative investments database. Creating & reconciling transaction level data in Excel. Escalate system & data issues to client facing team and/or team lead. Familiarity with handling confidential data. ...
Here at Appian, our core values of Respect, Work to Impact, Ambition, & Constructive Dissent & Resolution define who we are.In short, this means we constantly seek to understand the best for our customers, we go beyond completion in our work, we strive for excellence with intensity, & we embrace can...
The successful candidate will be responsible for a multitude of service lines within cybersecurity, including responding to security events, cybersecurity tool tuning and management, vulnerability management and threat hunting. The analyst will play a key role in strengthening our security posture b...
Entry Level Compliance Clerk*Kelly is hiring a Trade Compliance Specialist in Seneca Falls, NY$20. ...
Using business analysis techniques for the purpose of identifying solutions aimed at improving the efficiency and effectiveness of the system, business process, or product/service to fulfill the business requirements (. Using business analysis techniques to elicit requirements as the foundation for ...
Key Responsibilities:General· Secretary (schedule & take the minutes) of the Committees managed by CACIB US Complianceo US Compliance Management Committeeo US Complex Transaction Committeeo US New Activity Product Committeeo US Disciplinary Committeeo Americas Data Protect...