Title: Data Analyst - Compliance Location: New York, NY 10004 Duration: 12 Months Contract Position Requirements... for legal or compliance teams. 1 year of experience coordinating cross-divisional projects with technical and non-technical...
and management oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance... and other transactions to determine compliance with Financial Service's applicable laws/regulations. Identifying financial institutions...
. We are seeking a Derivative Transactions Business Analyst who will join the team of a large investment bank in New York City... and systems and subsequently provide enhancement recommendations. Derivative Transactions Business Analyst Responsibilities...
Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting business solutions... for providing regulatory compliance oversight and guidance to the GCS business sales teams, including the development of new tools...
Assurance Specialist will play a pivotal role within the Compliance Department. This position involves supervising and guiding... other staff, evaluating and ensuring compliance with contract specifications, and maintaining high standards of quality assurance...
as of December 31, 2024. Position: The Compliance Officer will support the Rockefeller Asset Management’s Compliance program... in the development of the annual Compliance testing plan Responsible for maintaining related test-work papers according...
for compliance purposes. Responsible for identifying moderately complex tax related issues and providing recommended solutions via... regulatory and tax compliance with limited supervision. Perform and document research and analysis on related accounting and tax...
COMPLIANCE OFFICER WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee... Analyst will be responsible for identifying potential policy violations and escalating them appropriately. The Compliance...
COMPLIANCE OFFICER WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee... Analyst will be responsible for identifying potential policy violations and escalating them appropriately. The Compliance...
will be contacted. #Investigations #Compliance #backgroundinvestigations ADMINISTRATIVE STAFF ANALYST ( - 1002D Qualifications 1... TO CANDIDATES WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST. The Administration...
Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing...-to-date with new compliance laws, advising management and team of emerging BSA compliance issues. Responsibilities: Include...
matter; promotes compliance with training programs and reporting; guides agencies in effective use of workforce metrics... that inform agencies' equitable recruitment and retention efforts; designs and maintains compliance tools and reference resources...
circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...
The Investment Assoc Intmd Analyst is a developing professional role. Deals with most problems independently... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
The Data Analyst conducts analysis and reporting in support of business operations, special projects/initiatives... and metrics. The Data Analyst is responsible for gathering, validating, synthesizing, reporting and analyzing data...
policies and actions. Position Summary The Technical Reporting Analyst will monitor and create detailed comprehensive... Reporting Analyst will work closely with the Technical Asset Managers to ensure the accuracy of reported data and track the...
Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Datadog is seeking a Legal Operations Analyst to join our Legal Operations subgroup. In this role you'll work closely... across a highly dynamic technology company, from driving new business via contracts and compliance efforts, to protecting Datadog...
Job Description: Chubb is seeking a motivated Digital Marketing Analyst with 3-5 years of experience... globally. At Chubb, we are committed to equal employment opportunity and compliance with all laws and regulations pertaining...
CLIENT SUCCESS PROGRAM ANALYST Department: Client Success Working in Client Success The Client Success team... to our clients. As a Client Success Program Analyst, you will assist with maintaining relationships and the service delivery...