Legal Entity Management Analyst jobs in New York, NY

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Business Analyst - Operational Risk Management--170877
Adecco 4,610 reviews - New York, NY
Operational Risk Management:. This role emerged from the additional regulatory requirements impacting our US legal entities (¿LE¿)....
Sponsored by Adecco
AML Intelligence Analyst
Michael Page US - New York, NY
Having excellent management skills and be able to interact with senior representatives of varied lines of business, the firm's legal department, and AML...
Sponsored by Michael Page US
Business Analyst
Futurestep Inc - New York, NY
Knowledge of change management methodology. Each Business Analyst would be assigned to a group of legal teams to allow for extensive engagement with each team....
Sponsored by CareerBuilder

US Legal Entity Scenario Analyst, CCAR (VP)

Credit Suisse 362 reviews - New York, NY
Working as part of the MLRM US Legal Entity Market Risk team. Helping to design, run, and review reports to monitor key risk scenarios for the US Legal Entity...

Legal Entity Control - Organizational Structure Reporting

Morgan Stanley 893 reviews - New York, NY
Partner with Legal and Compliance, Company Secretary, Business Units and Legal Entity Governance to facilitate and roll out awareness and procedural training...

Analyst - IHC Consolidation

Barclays 882 reviews - New York, NY
Support implementation of new Consolidation Tool for the Consolidation of US legal entities under S165. Liaise with Change Management Team on requirement...

FBEPS Data Governance DGO – Data Analyst

UBS 573 reviews - New York, NY
Instrument, Legal Entity, Agreement, Product, and Book) and transactional data. Its strategy is to focus on international wealth management and the Swiss...

CIB - Operations – Broker Dealer Oversight & Control Analyst

JPMorgan Chase 6,964 reviews - Brooklyn, NY
As an Analyst, you will support multiple lines of businesses to support legal entity initiatives and assist in facilitating effective issue resolution....

Analyst/Associate - Firm Risk DFAST

Morgan Stanley 893 reviews - New York, NY
Attention to detail, project management and prioritization. Morgan Stanley seeks an Analyst/Associate to join the Firm Risk team managing CCAR and DFAST...

Finance, Operational Risk Management and Analysis, Analyst

Goldman Sachs 352 reviews - New York, NY
Participating in risk assessments for growth market offices / legal entities and continuously monitor local risk exposure, reporting to local senior management....

Business Analyst

Futurestep 27 reviews - New York, NY
Knowledge of change management methodology. Each Business Analyst would be assigned to a group of legal teams to allow for extensive engagement with each team....
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AVP - Enterprise Risk Management Project Manager

Barclays 882 reviews - New York, NY
Defining, analyzing, and documenting current state risk management and governance practices of the legal entities comprising the CUSO....

Senior Compliance Analyst FIU AML Investigations

Citi 2,545 reviews - Long Island City, NY
Excellent organizational, time management, and project management skills. Interact with Senior Management on the Compliance, Legal and business sectors...
Statutory Reporting Analyst
Michael Page US - New York, NY
Preparation of legal entity P&L snapshot report. Experience with database management, data sourcing and/or application testing....
Sponsored by Michael Page US
VP, General Ledger Management
Abacus Group - New York, NY
Manage daily legal entity support. Manage Risk & Control Analyst. An international wholesale and retail banking provider seeks a Vice President of General...
Sponsored by Abacus Group

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