- BAE Systems (Mclean, VA)
- …laundering guidelines such as FATF and/or jurisdiction-specific guidelines. Responsibilities: Drive operations Uncover leads in large data sets Explore acquired data ... laundering methods -Mixers and bridges -Peel chains -High-risk exchanges -peer-to-peer trading -darknet markets **Pay Information** Full-Time Salary Range: $146670 -… more
- SMBC (Charlotte, NC)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is responsible ... and testing. + Facilitate stakeholder communication across compliance, technology, and operations teams; manage risks and ensure adherence to governance standards. +… more
- RWE Clean Energy (White Plains, NY)
- …RWE Clean Energy's application and custom software development portfolio. The **Business Analyst Intern** will have the opportunity to work on a transformation ... review + Support analysis of existing business models and operations , identifying areas for improvement under guidance + Participate...of American industry. This is complemented by RWE's energy trading business. RWE is also a major offtaker of… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Global Regulatory & Remediation Projects **Requisition ID:** 243909 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown ... financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange… more
- Southern Company (Birmingham, AL)
- **Engineer / Analyst - Renewable Asset Management** **Job Summary** This position oversees the financial, operational, and strategic performance of renewable energy ... stakeholders (eg, Finance, Partners, Generation Support, Commercial Optimization and Trading , Transmission, Regulatory & Market Compliance, Origination & Acquisitions,… more
- Publicis Groupe (New York, NY)
- …presentations and reports that bring the story home to our clients. A successful Analyst should have a passion for emerging tech and media, bring a data-driven ... platforms to provide weekly reporting views and custom dashboards for the Precision trading team + Maintain a pulse on optimizations and Precision campaign changes +… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** We're looking for an Analyst , Investment Solutions to join our team! In this role, you'll be responsible for providing operational investment ... and coordinate final expense collection. + **Support Projects & Operations :** Assist with special projects such as ADV delivery,...to personal and business conduct as well as personal trading activities for you and members of your household.… more
- US Bank (New York, NY)
- …Day One. **Job Description** We are seeking a detail-oriented and driven FX Sales Analyst to join our dynamic team, supporting a diverse portfolio of small, medium, ... credit managers to address client needs. + Coordinate with trading , middle office, and back office teams to ensure...office teams to ensure seamless execution. + Support team operations and contribute to a collaborative desk culture. **Preferred… more
- Bloomberg (New York, NY)
- Internal Audit - Data Analytics Analyst Location New York Business Area Accounting and Finance Ref # 10046223 **Description & Requirements** The energy of a ... newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough-we...independent and objective assurance to add value and improve operations . We serve as one of Bloomberg's critical lines… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Cyber Security Project Manager & PMO Governance Analyst ! The Information Security - Cyber Project Management Office (CPMO) is seeking a skilled and ... in both leading cyber security projects and supporting project management office operations . The successful candidate will ensure that cyber security initiatives are… more