Compliance Analyst at Major Japanese Bank

Summary: Ensures that the organization adheres to internal policies, regulatory requirements, and industry standards by monitoring, evaluating, and reporting on compliance-related activities. Responsibilities: Review and assess internal processes to identify potential compliance risks.Conduct audits and prepare reports to document compliance findings.Monitor regulatory changes and assist in updating policies and procedures.Support investigations into compliance issues and recommend corrective ac

Sensiple Inc is a New Jersey corporation with over two decades of expertise in technology-driven solutions specialising in Customer Experience, Contact Center Solutions, Digital Transformation, Cloud Computing & Independent Testing. With an expert team that has enriched experience in executing & developing sustainable IT strategies in Healthcare, Technology, Retail, Logistics, Education, Telecommunications, Government and Media, we help our diverse customers to envision the future. By developing

Job Overview: The candidate for this position will be part of the Bank Loan Services group that will be responsible for cash and position reconciliation, research, and resolution across a variety of investment vehicles that specialize in the Bank Loan asset class. Key Responsibilities: Coordinate trade settlement of Primary & Secondary loan closings with external parties (Par & Distressed, LSTA & LMA)Maintenance of all bank loan activity (interest rate resets, principal repayments, principal dr

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. Beware of scams. S3 never asks for money during its onboarding process. Job Title: Data Quality Analyst Contract Length: 9+ Month contract On Site Work Location: NEW YORK, NY 10017 Ref# 245170 The Data Quality Analyst is responsible for investigating, analyzing, and resolving d