- Ripple (San Francisco, CA)
- …opportunities, join us, and build real world value. THE WORK: Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst ... presents an outstanding opportunity to support the day-to-day operations of our Global Regulatory Compliance Program. Ripple's Regulatory Compliance team… more
- Syntricate Technologies (New York, NY)
- …of regulatory reporting obligations & risk assessments for global regulatory compliance across Citadel's Asset Management business, working alongside the ... Business Analyst / Regulatory Reporting/ CFTC New York City,... reporting/SME. The Candidate must have experience in a regulatory / compliance role (on the Asset… more
- RIT Solutions, Inc. (New York, NY)
- …promptly. Qualifications: Proven experience as a Business Analyst in regulatory reporting, specifically CFTC compliance . In-depth knowledge of CFTC ... We are seeking a skilled and detail-oriented Business Analyst with expertise in CFTC (Commodity Futures Trading... with expertise in CFTC (Commodity Futures Trading Commission) Regulatory Reporting. The ideal candidate will have a strong… more
- KeyBank (Cleveland, OH)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves...and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements,… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Data & Analytics Job Description: Business Information Mgmt Analyst II (US) provides a range of business information management functions to ... segment. This role will be joining a new established team - Controls and Testing within the Combined US Operations Data Management Office Depth & Scope: Experienced… more
- Pace Analytical Services (Cleveland, OH)
- …and your career. Find your place at Pace(R) Join us as an Entry Level Chemical Regulatory Analyst , where you'll put your love of science to work in the ... laboratory sciences career at Pace(R). Candidate will analyze customer products to maintain regulatory compliance , and complete data gaps for compliance in… more
- Aequor (Swiftwater, MN)
- OVERVIEW: This position supports the execution of routine testing in the Quality Control Analytical Chemistry laboratory, including chemistry assays associated with ... to company policies and procedures and cGMP. JOB RESPONSIBILITIES: Perform QC testing while strictly adhering to company policies and safety procedures, SOP/SWI,… more
- Newrez LLC (Fort Washington, PA)
- …solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's compliance ... management plan through the execution of compliance testing , preparation, and monitoring of compliance reporting, and assisting the various lines of business… more
- Michael Page (New York, NY)
- …services including corporate and investment banking. Known for its focus on regulatory compliance , risk management, and cross-border transactions, the firm ... management and reporting capabilities What's on Offer The offer for this successful Compliance Analyst contains a competitive hourly pay rate plus benefits for… more
- Stash Invest (New York, NY)
- Role Stash Invest is in search of a Brokerage and Compliance Analyst to assist in the day to day Brokerage Operations of a rapidly growing investment advisor. ... the day to day brokerage operations, including account management, Clearance/Settlement and Regulatory Compliance Conduct daily Operational reviews of the Firm's… more
- System One Holdings, LLC (Bellevue, WA)
- …for systems supporting field operations, maintenance scheduling, outage planning, and regulatory compliance . Collaborate with solution architects and developers ... Job Title: Technical Business Analyst Location: Remote Type: Contract (yearlong) Compensation: $84...knowledge of work management, asset management, outage management, or regulatory compliance systems. Proficient in writing SQL… more
- RIT Solutions, Inc. (Atlanta, GA)
- …6) Risk and Compliance Analysis a. Assist the business in understanding regulatory and compliance requirements (eg, IFRS, GAAP) and how they impact financial ... Senior Business Analyst - SAP S/4HANA Irvine, CA - Onsite...understanding of financial processes, accounting principles, reporting standards, and compliance regulations. SAP PaPM Experience: Direct experience building automation… more
- RIT Solutions, Inc. (New York, NY)
- …to identify, analyze, and remediate issues related to CAT reporting, ensuring compliance with regulatory expectations. Key Responsibilities: Define and implement ... the Target Operating Model, including roles and responsibilities across Regulatory Reporting, Compliance , Technology, Front Office, and Supervision teams. Draft… more
- The Fountain Group (St. Paul, MN)
- …minimal supervision. Maintain high standards for content completion, integrity, and regulatory & standards compliance . Qualifications: May require a Bachelor's ... staffing firm and are currently seeking a Junior Business Analyst for a prominent client of ours. This position...document process workflows for requirement management, risk analysis and testing . Develop software tool per user needs and collect… more
- Mizuho Bank, Ltd. (New York, NY)
- …data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst , you will be ... seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate will be responsible… more
- Hamilton Lane (Conshohocken, PA)
- …for process improvement, automation, and optimization to drive efficiency, accuracy, and compliance with industry best practices and with regulatory requirements ... in a competitive environment that inspires innovation. The Opportunity: As a Business Analyst at Hamilton Lane, you will join an innovative team of professionals… more
- Citigroup, Inc. (Tampa, FL)
- Overview: The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in ... requirements as well as assist with the preparation of financial statements, regulatory filings, and board materials. Communicate cash position to the investment… more
- Barclays (Whippany, NJ)
- …areas Continually assessing processes with a view to implement improvements. Ensure compliance to internal and external ( regulatory ) standards within the team. ... What will you be doing? Barclays Services Corp. seeks Sr. Margin Business Analyst in Whippany, NJ (multiple positions available): Provide analysis to IT teams… more
- ApTask (New York, NY)
- …vendor teams to resolve issues and stay updated on new features or regulatory changes. Monitor data integrity, ensure compliance , and maintain system ... using Vertafore IMS features. Coordinate and conduct user acceptance testing (UAT) for new releases or enhancements. Provide end-user...related field. 10+ years of experience as a Business Analyst , with a strong focus on insurance systems.… more
- Diverse Lynx (New York, NY)
- …SAPMasters degree preferred Competencies: Banking and Financial Technology, Digital : Risk Regulatory Compliance Analytics, PL/SQL Diverse Lynx LLC is an Equal ... Role name: Business Analyst Role Description: Strong BA with 8-10 years...BRDs ,JIRA stories ,Test scripts and performing extensive Functional testing Good Communication skills Comfortable with SQL queries and… more
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