legal environment? Our client, a forward-thinking international law firm, is seeking a Junior Analyst to join their Global...) and financial crime prevention, Reputational risk identification and escalation What You'll Be Doing: As a Junior Compliance...
: We are looking for a proactive and detail-oriented Junior Operations Analyst to support the Institutional Sales team. This role combines operational... and operational records, ensuring accuracy and compliance. Prepare and distribute recurring institutional reports (e.g., Daily MM...
. Coordinate workshops and interviews with IT, Business, Compliance, and Risk stakeholders. Support documentation of revised... multiple tasks under tight timelines. Preferred Skills: Understanding of compliance and audit processes in Financial...
governance policies to ensure data quality, security, and compliance across investment datasets. Automate data collection... with data governance principles and exposure to compliance standards a plus. Strong attention to detail and problem-solving...
, and enforcing data governance policies to ensure data quality, security, and compliance across investment datasets. Automate data... with data governance principles and exposure to compliance standards a plus. Strong attention to detail and problem-solving...
. Assess the risks associated with trading positions, including market, compliance, and reputational risks. Prepare daily...
and industry best practices related to AML and financial crime compliance Assist in the development and implementation... of compliance policies, procedures, and controls. Promote awareness of AML and financial crime risks among different units...
. As we continue to grow, we are seeking a talented Investment Analyst Manager to join our dynamic team and contribute to the success... to enhance efficiency, transparency, and decision quality Ensure compliance with investment policies, regulatory requirements...
a talented Investment Analyst Manager to join our dynamic team and contribute to the success of our comprehensive development..., transparency, and decision quality Ensure compliance with investment policies, regulatory requirements, and internal controls...
We are seeking an experienced Tech Lead / System Analyst to drive the design, implementation, and optimization... scalable websites and backend infrastructures on AWS, ensuring high availability, security, and compliance with industry...
/Officer, Cash Equities Settlement Senior Analyst(Internal Job Title: Securities & Derivatives Intmd/Sr Analyst – C11 - C12... around the world. The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing...
Risk Officer and senior management. About the Role We are seeking a Associate/Analyst with first or second line...; Monitor and manage the Asia PWM Credit Risk portfolio on an ongoing basis; Develop, maintain and ensure compliance...
My client is a reputable bank with a strong market presence in Asia. They are seeking to hire a junior Business Analyst... and compliance documentation. Address market needs and ensure regulatory compliance. Qualifications 2+ years of experience...
and subject matter experts running their teams. Senior Credit Analyst Responsibilities: Conduct credit risk analysis... ratings, ESG, treasury products and bonds Review internal credit policies and procedures regularly to ensure compliance...
looking for a high caliber professional to join our team as Assistant Vice President/Officer, Cash Equities Settlement Senior Analyst... (Internal Job Title: Securities & Derivatives Intmd/Sr Analyst – C11 - C12) based in Hong Kong. Being part of our team means...
We are looking for an experienced Senior Data Analyst with 4-5 years of expertise in analyzing insurance customer data... assessment. Ensure data quality, governance, and compliance with regulatory standards. Collaborate with cross-functional teams...
Job Description We’re looking for a proactive, resourceful, positive Lead Business Analyst to drive digital... objectives and user needs Oversee and mentor more junior analysts; provide guidance on best practices and methodologies Manage...
a talented Investment Analyst Manager to join our dynamic team and contribute to the success of our comprehensive development..., transparency, and decision quality Ensure compliance with investment policies, regulatory requirements, and internal controls...
Business Analyst to drive digital transformation initiatives by analyzing and documenting business processes, identifying... to ensure solutions meet business objectives and user needs Oversee and mentor more junior analysts; provide guidance...
Provide ongoing training and support to junior team members and partner with Compliance to deliver regular AML trainings...Job Category: Analyst Job Description: ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas...