an additional team member to support the implementation of regulatory action plans in the Americas, ensuring compliance... States (SEC), Canada (OSC). Support will also be provided to Covering Compliance working with additional domestic regulators...
, Risk and Resilience (SRR) Compliance Assurance Senior Analyst will be responsible for control testing and monitoring... As a Compliance Assurance Senior Analyst, you will be responsible for: - Performing control design walkthroughs and operating...
is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the... Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency...
compliance frameworks to drive and deliver security assurance across Amazon's control environment. You will work closely... with cross-functional teams to implement solutions that address compliance requirements, optimize security control processes...
Risk and Controls Analyst in New York, NY (Hybrid). Work with the brightest minds at one of the largest financial..., business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the...
The Cross-disciplinary Controls Lead Analyst is a seasoned professional role within the Fiduciary Oversight Group.... Fiduciary Oversight monitors business and investment management activities to ensure compliance with account mandates, relevant...
enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the... assessment data analysis, compliance, and internal IT control frameworks Strong problem solver with the ability to use...
& Compliance (GRC) teams. How will you make an impact in this role? The Senior Analyst, RCSA will support the implementation... consistency, effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The...
S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd. Role Description The Credit Control team in the Fund Finance Solutions... Department is hiring a Temporary Analyst. The analyst will assist with the reviewing and processing of credit applications. The...
and oversight of a robust supervision and control infrastructure relating to non-financial risk, including but not limited... to compliance with regulatory rules and guidance as well as operational controls in partnership with the business Front Line Unit...
, Compliance, Legal and Operations globally to improve First Line control suite on an ongoing basis. Train associated persons... for different regulatory obligations in the GBM division. The team focuses on framework and control design, implementation...
relationships. Develop relationships with other units such as finance, compliance, legal and IT to improve workflows and data...
compliance role, preferably at a manager or 'senior analyst' level, or similar), or as an advisor/consultant working on behalf.... Job Description We are seeking Compliance Assessment Support professionals to join our Digital Investigation & Discovery group. This is a unique...
compliance role, preferably at a manager or ‘senior analyst’ level, or similar), or as an advisor/consultant working on behalf.... Job Description We are seeking Compliance Assessment Support professionals to join our Digital Investigation & Discovery group. This is a unique...
Job Title Business and Strategy Analyst Job Description Unique opportunity to learn all about Wholesale Banking... business to ensure compliance in all risk, compliance, legal and regulatory framework of Rabobank so we maintain license...
. Job Description A Fortune 500 Financial Firm is hiring an Analyst, Operational Excellence position. This role drives a robust first line... of defense and advises product teams on how to effectively balance business growth objectives while maintaining a strong control...
The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
an impact in this role? The Financial Analyst of Asset-backed Securitization (“ABS”) is a key position within Global Treasury..., and analysis for the ABS Trusts. The ABS Analyst will be responsible for the key deliverables for the trusts, including daily...
Management in the completion and tracking of various Quality Control functions in the BSA/AML & Sanctions Compliance Department...Position Title Sr. CDD/EDD Analyst Location New York, NY 10018 Job Summary The CDD/EDD Senior Analyst...