Senior Associate, Sales Compliance Analytics - New York

The Compliance Analytics Associate will support business planning and operations by delivering key insights from corporate data sources. The role may also be eligible for an annual discretionary incentive award. · Support Model Validation process by undertaking preparation of Mod ...

Support business planning and operations by delivering key insights from corporate data sources. Develop reports and dashboard tools to visualize data for rapid understanding and communication. · ...

This role supports business planning and operations by delivering key insights from corporate data sources. It involves developing reports and dashboard tools to visualize data for rapid understanding and communication. · ...

The Associate, Sanctions Compliance Analytics will join the Financial Crimes Compliance Department (Americas Division). This role focuses on the management and execution of large-scale projects within the Sanctions Compliance area. · ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

The Head of Policies, Procedures, & Compliance Analytics is responsible for supporting the effective design and implementation of Apple Bank's Compliance Management System (CMS). · This role ensures that all compliance policies and procedures are aligned with applicable laws and ...

You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. · Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. · Most importantly, you're passionate ab ...

The Associate, Sanctions Compliance Analytics will join the Financial Crimes Compliance Department (Americas Division). Reporting to the Vice President, Data Analytics Manager, ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. · ...

We are seeking a Quant Analytics Manager Vice President to join our Risk Management and Compliance team at JPMorgan Chase.This role will be responsible for devising and developing Proofs of Concept (POCs) and deployable models using AI/ML techniques, algorithms, and other statist ...

Description · Bring your expertise to JPMorgan Chase.  As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ...

We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value wherever they can. · Above all, we seek someone who takes great pride in their work and is inspired and motivated by their role in protecting and enhancing our cli ...

The Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. The position is focused on strengthening the BSA/AML data governance program within FCC. · Review Compliance standards and ...

The Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. · ...

As a Data Scientist Vice President within the Compliance organization, you will be responsible for devising and developing Proofs of Concept (POCs) and deployable models using AI/ML techniques. · ...

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. · ...

The BSA/AML Compliance Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. · Review Compliance standards and procedures documents to identify appropriate data requirements for key ...

The Director of Data Analytics & Artificial Intelligence Audit will lead the design, execution, and evolution of audit coverage for advanced analytics, machine learning, artificial intelligence, and data governance across a global investment banking platform. · Audit Strategy Lea ...

We are looking to hire a Senior Director, Compliance Lead, to join our Risk & Compliance Analytics & Reporting team. · ...

Compliance Officer - Quant Trading and Analytics · Location: New York, NY · About the Role · We're looking for a highly analytical Compliance Officer - Quant Trading and Analytics to support day‑to‑day compliance operations with a strong focus on data analysis, trade review, and ...