Compliance Analyst

OverviewJoin to apply for the Compliance Analyst role at American Express. This position supports the Independent Compliance Testing (ICT) team within the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and...

OverviewJoin to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services ManilaThe AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new...

Job Title: Financial Reporting and Compliance AnalystFinancial Reporting and Compliance Analyst role involves working closely with the Finance Team to ensure accuracy, compliance, and timeliness of all financial reports.Key Responsibilities:Consolidate financial results of the Agency's operationsAct as gatekeeper of balances ensuring completeness,...

AML Financial Transaction AnalystWe are seeking a highly skilled AML Financial Transaction Analyst to fill this critical role at our organization. The successful candidate will be responsible for monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Maintain up-to-date knowledge of regulatory...

Expert Financial Analyst | Compliance SpecialistWe are seeking a highly skilled Financial Analysis and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the accuracy and integrity of financial reports.This position involves conducting thorough audits of financial statements, evaluating...

Select how often (in days) to receive an alert:Department: AP ISG - IT Program and Project DeliveryWork Arrangement: HybridAP IT Business Analyst is primarily responsible for the end-to-end process of eliciting, articulating, and analyzing business requirements for technology projects. This includes facilitating requirements gathering and documentation,...

About the RoleWe are looking for an experienced Collections Quality Analyst to help ensure that our collection calls and processes meet high standards of compliance, accuracy, and customer service. In this role, you will evaluate calls, identify improvement opportunities, and work with the team to raise overall performance. Your insights will directly...

ResponsibilitiesExecute business process transactions, focusing on accuracy and adherence to procedures.Collaborate with senior analysts and managers.Participate in process improvement projects and data analysis.Assist in identifying process bottlenecks and quality assurance.Ensure compliance with established standards and procedures.Support senior analysts...

Join to apply for the Financial Analyst role at Cushman & WakefieldJob Description SummaryThe Financial Analyst role within the GOS team focuses on supporting key business performance reporting processes, including budgeting, monthly forecasting, and annual planning. The position plays a critical role in delivering accurate financial insights to guide...

We are looking for a Business Analyst with strong banking or financial services experience to lead requirements gathering, documentation, and testing for IT projects. You will work closely with developers to validate application feasibility, support UAT and ORT, and prepare user manuals and training materials. The role also involves data analysis using...