Job Description: Position Summary Guggenheim Securities (“GS”) is seeking to hire a Monitoring and Testing Analyst..., implementation, execution and reporting of the Firm’s compliance monitoring and testing program to support risk mitigation efforts...
monitoring and testing of compliance controls and processes, ensuring adherence to regulatory and internal standards. Act...Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance...
monitoring and testing of compliance controls and processes, ensuring adherence to regulatory and internal standards. Act...Why join this team The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance...
, with a focus on testing and monitoring. Responsibilities will also include the development of sustainable controls where control... in the development of the annual Compliance testing plan Responsible for maintaining related test-work papers...
clean up and rule creation. Key Capabilities Compliance systems knowledge Programming and testing experiences.... ISO 20022 message testing and documentation Review scope of system changes resulted from the ISO20022, determine the...
. We are hiring a Data Management Analyst to assist in design, development and implementation of data improvement initiatives... around the business and technology improvements. The Data Management Analyst role will assist in defining, managing...
with, respond to, and remediate issues identified by Internal Audit, Compliance Testing Group, and Quality Control Team...Job Title FEC Sanctions Analyst Job Description The Sanctions Analyst role provides an exciting opportunity...
Join the Mizuho team as a Data Privacy Analyst! As a Data Privacy Analyst, you will be responsible for reviewing... information, data governance, information security, data and record management, and legal and regulatory compliance. The Data...
identified by Internal Audit, Compliance Testing Group, and Quality Control Team. Where appropriate, facilitate Requests...Job Title Sanctions Analyst Job Description An exciting opportunity to join a collaborative team within FCC...
) is seeking an Analyst to join the Market Watch and Proxy Compliance team within NYSE Regulation. The Analyst will be a key member... and follow the Exchanges’ timely alert policy. In addition, the Analyst will also actively monitor trading activity in the...
Sr. Murex Analyst Location: New York City, NY Job Overview: We are seeking a highly skilled and experienced Murex... Analyst to join our Capital Markets team. The ideal candidate will have a strong background in Fixed Income and Equity...
with an updated resume. Job Title: Murex Analyst Location: New York, NY Duration: Full Time Job Description Requirements: Bachelor... of regulatory requirements and compliance in Capital Markets. Professional certifications in Murex or relevant areas (e.g., CFA...
is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include... and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain...
Position Title Sr. Financial Crimes Systems Tuning Analyst - Hicksville, NY, New York, NY or Troy, MI Location... Hicksville, NY 11801 Job Summary Pay Range: 84K - 140K Financial Crimes Compliance (FCC) supports Flagstar Bank’s quest...
My client is seeking a highly skilled and experienced Murex Analyst to join our Capital Markets team. The ideal... of performing basic configurations in Murex. Responsibilities: Perform daily monitoring, support, and maintenance of the Murex...
MARTECH SENIOR ANALYST - Adobe Experience Platform Hybrid schedule: Los Angeles, CA., NYC, NY. WHAT IS THE... OPPORTUNITY? Manage CNB’s digital optimization program (A/B testing and personalization), including partnering with Marketing...
& Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank Headquarters (AENB HQ). The objective of the... in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management...
, to apply. Responsibilities About the Role: Reporting into the FX Product Division, the FX Middle Office Analyst will be responsible..., Compliance, IT, Risk, Operations, Client Service, FX Sales, and FX traders Manage the client credit set up process for Capital...
of Risk in the monitoring and reporting on the global PRCB portfolio to ensure compliance with internal risk parameters...Credit Risk Analyst New York, NY I USA AXA XL is seeking a Credit Risk Analyst to join its Political Risk, Credit...
INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS WHAT IS THE OPPORTUNITY? This position will work directly... to understand controls for compliance with applicable regulations, identification of relevant issues, solution design, design...