Business Analyst/ Compliance Analyst

As Point72 reimagines the future of investing, our Technology group is constantly improving our company’s IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape. We encourage professional development to further support your continued career growth while providing a collaborative environment for innovative ideas to...

**Job Title**: FIU Analyst (Financial Intelligence Unit Analyst) **Job Purpose**:The FIU Analyst is responsible for conducting Anti-Money Laundering (AML) investigations and providing support for day-to-day administrative duties. This role plays a critical part in ensuring compliance with regulatory requirements and regional timelines while assisting in...

Overview About the job " 44517"Business Analyst - Risk & Compliance Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time Business Analyst Risk & Compliance, and the role comes with an attractive salary and benefits package. As a Business Analyst, you will work on clients' business...

remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time IT Business Analyst - Insurance, Finance and Compliance, and the role comes with an attractive salary and benefits package. As an IT Business Analyst, you will act as a key liaison between all business units and IT, gathering...

Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...

Must have experience in the role of Business Analyst/ System Analyst, preferably in insurance/ banking domain - Having extensive experience as business analyst supporting GRC projects that with integrated workflows between Compliance, Risk Management and Audit modules - Able to manage multiple stakeholders of varying seniority levels - Experience in software...

Our client is seeking a highly skilled and motivated **Business Analyst**to join our team. This role is pivotal in defining, managing, and implementing change across the organization, ensuring business needs are clearly understood and translated into optimal solutions. For smaller initiatives, the Business Analyst will also take on project management...

Description Overview AvePoint is seeking a Business Analyst with enterprise software solutions experience to join us in our Client Services division. What will you be doing? The Business Analyst analyzes business processes and applicable automated systems, and develops As-Is and To-Be descriptions. This individual leads requirements gathering and analysis...