business analyst Jobs

Popular Searches

Job Title	Company Name	Location	Posted Date
RSS Feed
Compliance Officer-Control Room (Ref: 100305-KD-17)	Credit Suisse	Europe, UK London	03/04/2010
see details hide details The Compliance Team is looking for a Compliance Officer to join the team in London. ROLE SUMMARY:Working within Research Compliance which is part of the IBD/ Research Compliance and Control Room team providing advisory support to the EMEA Research franchise as well as ensuring the integrity of the Bank’s...
Compliance Officer-Client ID (Ref: 100305-KD-15)	Credit Suisse	Europe, UK London	03/04/2010
see details hide details Job Description The Compliance team is currently looking for an officer to join the team in London. ROLE SUMMARY:The role of Client ID is to process new UK client relationships across Investment Banking, Private Banking and Asset Management. Specifically, Client ID analysts verify the identity of prospective new clients...
Senior Compliance Officer-AML-10005256 (Ref: 100305-KD-03)	Citigroup	Americas, United States Long Island City	03/04/2010
see details hide details Description * Manage a team of AML Analysts conducting investigations according to internal Citi AML procedures and process . * Oversee the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent...
Compliance Officer-Client ID (Ref: 100226-KD-17)	Credit Suisse	Europe, UK London	02/25/2010
see details hide details Job Description The Compliance team is currently looking for an officer to join the team in London. ROLE SUMMARY:The role of Client ID is to process new UK client relationships across Investment Banking, Private Banking and Asset Management. Specifically, Client ID analysts verify the identity of prospective new clients...
Compliance Officer-Control Room (Ref: 100226-KD-16)	Credit Suisse	Europe, UK London	02/25/2010
see details hide details The Compliance Team is looking for a Compliance Officer to join the team in London. ROLE SUMMARY:Working within Research Compliance which is part of the IBD/ Research Compliance and Control Room team providing advisory support to the EMEA Research franchise as well as ensuring the integrity of the Bank’s...
Legal & Compliance - Vice President/Executive Director - Head of Compliance-100010308 (Ref: 100219-KD-30)	JP Morgan Chase	Asia / Pacific, North Korea	02/18/2010
see details hide details Job DescriptionHave overall responsibility as the registered Compliance Officer of Record under the Korean financial regulations for the management and implementation of compliance system under Korean laws and regulations and internal JPMorgan policies. Advisory * Be familiar with local laws and regulations for relevant business lines, i.e. cash equities, equity research,...
Compliance Officer-Control Room (Ref: 100219-KD-17)	Credit Suisse	Europe, UK London	02/18/2010
see details hide details The Compliance Team is looking for a Compliance Officer to join the team in London. ROLE SUMMARY:Working within Research Compliance which is part of the IBD/ Research Compliance and Control Room team providing advisory support to the EMEA Research franchise as well as ensuring the integrity of the Bank’s...
Compliance Officer-Client ID (Ref: 100219-KD-14)	Credit Suisse	Europe, UK London	02/18/2010
see details hide details Job Description The Compliance team is currently looking for an officer to join the team in London. ROLE SUMMARY:The role of Client ID is to process new UK client relationships across Investment Banking, Private Banking and Asset Management. Specifically, Client ID analysts verify the identity of prospective new clients...
Manager - Service Management & Compliance-10001089 (Ref: 100219-KD-10)	Citigroup	Oceania, Australia	02/18/2010
see details hide details Description Strategic Intent This role is responsible for strategic planning and delivery of Data & MIS for GCG Decision Management group. The key objective of the role will be manage execution and delivery of data and MIS work from our offshore unit in Manila. Within the Service Management role, a major success factor...
Sec Processing Lead Analyst - Risk & Compliance-10003379 (Ref: 100219-KD-01)	Citigroup	Americas, United States Tampa	02/18/2010
see details hide details Description The Operational Readiness and UAT Lead Analyst responsibilities will include: * Implement a "Best Practice UAT and Operational Readiness model for Global Securities Fund Services * Develop UAT and Operational Readiness Plans for Securities Business Initiatives. * Manage testing initiatives related to offshore testing utilities based on priority management. *...