- Neuberger Berman (New York, NY)
- …across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall...+ Ability to support ongoing reviews and take the lead on ad hoc projects while maintaining accountability and… more
- Citigroup (New York, NY)
- …workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of ... the financial analysis, preparation and evaluation of marketing materials, coordination of due diligence including preparation of the management team for … more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst ... Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will:...Banking) business functions including Financial Crime, Compliance, Fraud, KYC / Due Diligence , Group Climate Model Development and… more
- ManTech (Chantilly, VA)
- …Qualifications** + Knowledge of customer satellite systems and technologies. + All-source analyst experience. + Due diligence research experience. ... ManTech seeks a motivated, career and customer-oriented ** Lead ** **Counterintelligence (CI) Analyst ** to join our team in **Chantilly, VA.** **Responsibilities… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across… more
- American Family Insurance - Corporate (Madison, WI)
- … and execute vendor and non-vendor third party risk assessments and due diligence across cybersecurity, privacy, compliance, and operational domains, ensuring ... Step into the vibrant role of Lead Third Party Risk Analyst at American Family Insurance, where you'll orchestrate the dynamic assessment and management of IT,… more
- T. Rowe Price (Baltimore, MD)
- …investments, client service, and operations. May be involved in client presentations and/or due diligence meetings as necessary + Engage in advanced project work ... difference in ways that matter to you . Role Summary The Lead Portfolio Investment Analyst (PIA) resides within the Investment and Trading Solutions group. The… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from… more
- Citigroup (Tampa, FL)
- The Cash & Collateral Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... plans, policies and procedures, and demonstrates an ability to lead projects, offer innovative solutions and cost saving opportunities...and identify areas for improvement + Conducts discovery and due diligence activities with clients to meet… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... to securities processing or hedge fund activities + Conduct discovery and due diligence activities with clients to meet their needs + Assess service quality… more