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* A background check will be required as part of the recruitment process. * Applicants must be eligible to work full-time in the United States. Visa...
1. Data Quality & Analysis * Ensure accuracy, consistency, and integrity of client and firm-wide data across all platforms. * Oversee data reconciliation...
Duties: In this role, you will be expected to engage with clients and interact with the Business, Compliance, Credit, Legal and Operations stakeholders...
Looking for a Risk Business Analyst - Audit and Assessments with 5+ years experience. Global Technology Risk and Regulatory Management is seeking...
We are seeking a detail-oriented and proactive Compliance Analyst I to join our team. You will play a key role in ensuring that independent salespeople...
The firm is hiring a Quantitative Analyst to support its investment team, while also contributing to investor relations and operational functions...
Our client is a $30Bn fund that is seeking a highly motivated and experienced Long/Short Corporate Credit Analyst to join a dynamic fundamental...
* Knowledge of business analysis tools and methodologies, such as Agile, Waterfall, and BPMN. * Familiarity with project management tools such...
A growing financial services firm is seeking a Senior Trading Operations Analyst to join its dynamic team. This role is ideal for someone who brings...
* Communication Oversight: Monitor employee electronic communications to maintain compliance. * Regulatory Records Management: Maintain...
Company in Financial Services is looking to hire an Enterprise Risk Analyst. * Leveraging subject matter expertise in all areas of the organization...
Ultimate Staffing is seeking a Materials Analyst for our client in Grapevine, Texas. This is a 100% onsite position. This is a full-time, direct...
Trade Compliance * Track U.S. and Canada customs broker performance KPI’s * Review ACE import/ export data weekly to screen for anomalies * Review...
Project Planning and Scheduling: * Be in charge of development and maintenance of detailed project schedules. * Ensure schedules are integrated...
Do you excel at partnering across functions to design sourcing strategies that deliver more than savings – value, agility and growth? Do you want...
* We are seeking a dynamic and experienced Test Lead & Business Analyst to join our team. In this dual role, you will lead our testing efforts and contribute...
* Utilizing KYC and KYB to verify the identity of customers and businesses to prevent fraud and compliance concerns. * Analyze customer information...
Global retail bank seeks a Senior BSA Analyst in their customer risk management group. This role will review new and existing customer accounts...
We are seeking a motivated and detail-oriented Associate Analyst to join our team. This entry-level position offers an exciting opportunity...
Below is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. *...
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