Job Description: Data Analyst - Compliance You Lead the Way. We’ve Got Your Back. #4th in Great Place to Work... Responsibilities: Translate Compliance risks, business process and supporting data into analytic requirements and partner...
around the world. In this role, you’re expected to: Serves as a senior compliance risk analyst for Independent Compliance... by Citi’s first and second line of defense. The Compliance Monitoring Sr. Analyst performs risk-based testing of Citi...
Job Description: Analyst-Compliance You Lead the Way. We’ve Got Your Back. #10th in Fortune Magazine’s 2025 World... of ICT include the management of data analytics used for ICT reviews, as well as the management and oversight Compliance...
Customer Compliance Remediation Analyst will work alongside the Commercial Director, Customer Compliance and the Compliance...The Customer Compliance Team is a function with a global remit, whose primary purpose is to eliminate financial...
transfer processing company. Our highly respected client is looking for a dynamic Senior Compliance Analyst who has experience.... Job Summary The Senior Compliance Analyst ensures the company's adherence to the Bank Secrecy Act ("BSA"), Anti-Money Laundering...
Join Marcura as a Compliance Analyst (Project Based) - A Remote-First Opportunity with Flexible Work Culture... to excellence as we are to join us in this exciting journey. About the Role: Compliance Analyst (Project Based) Your Day-to-Day...
Compliance (SOC 1 and SOC 2) (Preferred) Payment Card Industry Data Security Standards (PCI-DSS) (Preferred) Federal Financial...OVERVIEW AND REPORTING RELATIONSHIP As a member of the Vendor Security & Risk team, this analyst reports to the Manager...
. Job Description: JOB SUMMARY The resource will be tasked to perform the following: Provide support to the Governance, Risk and Compliance team... for driving an ethical and legally compliant Shared Services center. Conduct Compliance Testing & Spot Checks in various areas...
/SOX compliance and financial analyses, leveraging financial systems and processes that increase clarity, improve... for the preparation and overall accuracy and compliance of the statutory financial statements and its notes disclosures...
cryptocurrencies. What you'll do Draft regulatory reports and ensure compliance with the the given requirements and timeline Monitors... Creates gap analysis and subsequently update the internal manuals and procedures Ensures regulatory compliance licenses...
experiences in various functions and groups within the Tax department (Tax Accounting, Tax Compliance, Tax Audits, International... and apply knowledge of direct and indirect taxes and developments that affect the business/country Assist with compiling data used...
experiences in various functions and groups within the Tax department (Tax Accounting, Tax Compliance, Tax Audits, International... and apply knowledge of direct and indirect taxes and developments that affect the business/country Assist with compiling data used...
to regular changes across the Tech and Engineering organization. Ensure that data the Tech and Engineering team leverages...
to regular changes across the Tech and Engineering organization. Ensure that data the Tech and Engineering team leverages...
in Accounting or Finance Relevant professional certification (CPA or CIA) preferred In-depth data analytics experience... and presentation skills Advanced computer skills. Detailed knowledge of MS Office is a must. Experience with data analytics...
by all. See where your commitment could take you. Who are we looking for? We are looking for a People Data Analyst to join our HR Shared Services...-service or automation. Deliverables are produced on time and error-free. Ensuring compliance with all relevant data...
volunteer hours around the world. The Officer, Data Quality Intermediate Analyst (C11) is responsible for delivering subject... process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...
as Officer, Market Risk Control and Data Analytics Intermediate Analyst- Hybrid (Internal Job Title: Risk Data Intermediate... million volunteer hours around the world. In this role, you’re expected to: The Market Risk Data Analyst will be part...
The Reference Data Services Analyst 1 requires a good knowledge of the range of processes, procedures and systems... job. This role will be part of the APAC Data Quality Team of DRO Securities Operations. Responsibilities: Remediates data in the...
The Reference Data Services Analyst 1 requires a good knowledge of the range of processes, procedures and systems... job. This role will be part of the APAC Data Quality Team of DRO Securities Operations. Responsibilities: Remediates data in the...