Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
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. ...
We’re looking for a Senior Product Compliance Manager to join our growing Regulatory Product Compliance team in North America and be part of our Global Team. Senior Regulatory Product Compliance Manager. This role will focus on Consumer Protection regulations and is a hands-on, unique opportunity to...
Working with the Professional Services Resource Managers and other Project & Program Managers to manage project resource needs. The Project Manager drives the success of each project to ensure customer satisfaction, establishes a solid working relationship and builds on that foundation to develop fu...
Business analysis and support – analyze complex business processes, workflows and product support models to identify opportunities for enhancements. Morgan Stanley is a global financial services leader with three core businesses - Institutional Securities, Wealth Management, and Investment Managemen...
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...
Business Analyst, Investment Platforms Budapest. Proven experience developing successful partnerships with both Technology and Business stakeholders. ...
We are looking for a highly motivated, high caliber candidate to join our Compliance Division in GIC’s New York Office as an Associate. 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 lin...
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. ...
This position plans, directs and coordinates activities of project teams to ensure that goals and objectives of the project are accomplished on time, implemented at or below the estimated cost, and billed in a timely fashion throughout the duration of the project. Fully accountable for the quality o...
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...
Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will help us anticipate and navigate emerging risks, fostering responsible business growth. As a Coverage Strategist within our Global Financial Crimes Compliance (GFCC) team, you'll design, develop, and maintain an adap...
In this role, the successful Program Manager leads a team of professionals which is responsible for setting the standards for the project management practice of an always maturing Enterprise Project Management Office, (EPMO), the day-to-day EPMO operations, RPMO Metrics and Accountability, Reporting...
As a Brand Creative Project Manager, youll be a key member of the Harrys Creative team & broader Harrys Brand team. Our team is responsible for bringing the brand to life across all channels (Digital, Retail, Brand Marketing, Partnerships, In-Store Marketing, & Packaging, to name a few), & the Brand...
Fragomen’s Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offering training, development, and long-term growth opportunities. How will you make a difference as a Business Immigration Analyst at Fragomen?. ...
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:...
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 ...
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...
Summary:The Compliance Remediation Projects and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing Project Management an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings...
Project Manager able to create & manage project governance that will allow full visibility to management on progress, risks, & issues. Create Project Plans for prioritized projects. Project Manager and Business Analyst . The group supports them and implements their transformation and innovation proj...
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 ...
Forge partnerships with multiple business functions, including business executives, Finance, Legal, Sales leaders and IT to identify, document, and implement streamlined business processes. The Salesforce Business Analyst will lead and be responsible for the Salesforce implementation and support in ...
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...