- Insight Global (Charlotte, NC)
- …5+ years of financial/capital markets products experience in the investment banking industry, specifically data analytics experience. JIRA or SQL experience. ... Regulatory reporting exposure. Testing experience (system processes, etc.). more
- HSBC (New York, NY)
- …of contact for both pre and post-settlement enquiries the Post Trade Analyst will have extensive interaction with the Securities Lending trading desks globally, ... book from London at the end of the UK business day and then handing over to Hong Kong...revenue stream for its clients. As our Post Trade Analyst you will: + Management of the daily of… more
- American Express (Sunrise, FL)
- …of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending products. It also offers certificates of deposit and ... an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the...hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for… more
- Citigroup (New York, NY)
- …terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to ... join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ecosystem requires… more
- American Express (Sunrise, FL)
- …of American Express. We are seeking a detail-oriented and highly organized analyst to support policy development, standards enforcement, and procedure management for ... excels in technical writing, document control, and regulatory interpretation. The analyst will be responsible for maintaining, enhancing, and enforcing internal… more
- American Express (Sandy, UT)
- …of American Express. We are seeking a detail-oriented and highly organized analyst to support audit, regulatory, and exam fulfillment efforts for Global Sanctions ... environments and can manage multiple requests with precision and discretion. The analyst will partner closely with Compliance, Tech, and Audit teams to gather… more
- RELX INC (Alexandria, VA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government ... Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Booking Analyst - Loan Operations Team Location: CIBC US **What You'll Be ... Doing** As a Booking Analyst on the Loan Operations Team, you'll play a...candidate may be eligible to participate in the relevant business unit's incentive compensation plan, which may also include… more
- Citigroup (New York, NY)
- …Citi's is looking for Summer Analysts to join the Citi Global Wealth Summer Analyst Program. Citi Global Wealth is unified wealth platform that serves clients across ... committed to teaching you the ropes. The ten-week Summer Analyst Program starts in June and ends in August....+ Be exposed to different areas within Wealth, including Banking , Investments, Lending, Wealth Planning, Chief Operating Office and… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Analyst /Associate (Capital Markets) **Job Description Summary** Cushman & Wakefield is seeking a highly motivated Senior Analyst /Associate ... of record-breaking activity and growth. To continue to execute and drive business , we need an experienced professional to help sustain momentum, support execution,… more