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Compliance Business Analyst



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Banking Business Analyst
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Related Jobs 8 matches

  • Investment Compliance Analyst
    New York City, NY
    KEY RESPONSIBILITIES AND ACCOUNTABILITIES:Daily review of fund trading to identify compliance concerns and violations.Review and/or prepare compliance reports in accordance with departmental calendar to ensure and document that each investment portfolio is managed in accordance with the fund’s shareholder documents and the firm’s policies and procedures, and in compliance with..



  • Compliance Officer - Data Scientist in Fair Lending Analytics ICRM
    Tampa, FL
    Compliance Officer - Data Scientist in Fair Lending Analytics ICRM','17080278','!*!Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and..



  • QI/Compliance Analyst Sr (AIM Chicago, IL) 139094
    QI/Compliance Analyst Sr (AIM Chicago, IL) 139094','Fraud','430070','IL-Chicago','','!*!Your Talent. Our Vision. At AIM Specialty Health (AIM), a proud member of the **MEMBERS ONLY**SIGN UP NOW*** family of companies, it’s a powerful combination, and the foundation upon which we’re creating greater care for our members, greater value for our customers, and greater health for our communities...



  • Business Analyst (Regulatory and Compliance)
    Singapore, Singapore (General), Singapore
    Business Analyst (Regulatory and Compliance)','17000231','!*! Act as a SME in the respective domains with sufficient knowledge to interact, solicit requirements, and advise senior-level business users Work very closely with business users and project team members on solutioning/project initiation, implementation and post-implementation support Lead solutioning effort and help develop compelling and..



  • Governance, Risk, Compliance (GRC) Archer Business Analyst
    Chicago, IL
    Governance, Risk, Compliance (GRC) Archer Business Analyst','1700021909','!*!The Information Security team at BMO is responsible for supporting the Governance, Risk and Compliance system used for  information risk assessments and other related processes. Our team works collaboratively with our lines of business to gather requirements, configure solutions, and implement new workflow processes to..




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