Legal Entity Management Analyst jobs in New York, NY

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Compliance Analyst
Kforce - 584 reviews - Brooklyn, NY 11245
Some understanding around the governing documentation of a legal entity (legal entity structures, operating LLC's, bi-laws, etc) preferred....
KYC/AML Analyst job in New York, NY
Modis - 141 reviews - New York, NY 10166
The Client Onboarding AML and KYC Analyst will be working within the Global Product Management group. An enterprise bank is looking for experienced AML or KYC...
Sponsored by Modis USA
IT Security Analyst
FAIR Health - New York, NY 10017
Independently and have project management skills. And incident management concepts and practices. Applications which can be licensed by other entities and...
Easily apply

ETF Data Analyst

VanEck - New York, NY
ETF Data Analyst Legal Entity:. Support product management by developing and distributing key business management reports, including board reporting documents....
Easily apply

CIB – Market Risk Coverage – Equities – Analyst

JPMorgan Chase - 11,521 reviews - New York, NY
There will be additional responsibilities monitoring the risks and related reporting for certain Legal Entities across LOB, enhancing the Pre-Trade Governance...

CIB F&BM Global Investment Banking Product Controller - Anal...

JPMorgan Chase - 11,521 reviews - New York, NY
& RWA management. CIB F&BM Global Investment Banking Product Controller - Analyst. (CIB) Finance and Business Management (F&BM) group provides financial....

Operational Risk Analyst

Citi - 8,620 reviews - New York, NY
Program management skills. Audit Management and Support. With the changes in the regulatory environment, strong legal entity reporting and governance has become...

CIB - CAO Business Analyst - Associate

JPMorgan Chase - 11,521 reviews - New York, NY
And Network Management. CIB - CAO Business Analyst - Associate. Provides a holistic, controlled and efficient process and procedure for responding to inbound...

Compliance Analyst / Manager

Intercept Pharmaceuticals - 3 reviews - New York, NY 10013 (Tribeca area)
Commercial entity is highly valued. Interact with senior management, employees at all levels, vendors and customers....

Equity Capital Markets Compliance Coverage Officer

Morgan Stanley - 1,654 reviews - New York, NY 10032 (Washington Heights area)
The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities...

Analyst – Finance Client Service Team Specialist

BNP Paribas - 816 reviews - New York, NY
Contribute to the preparation, consolidation and summarization of month end reports in coordination with the outsourcing teams including detailed P&L and...

Senior Risk Analyst

XL Catlin - 31 reviews - New York, NY
Senior Risk Analyst. Three to five years of experience in investment management or investment risk management with experience in risk modeling and other...

KYC Sr Analyst

Citi - 8,620 reviews - New York, NY
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...
KYC Analyst I
Client Onboarding AML and KYC Analyst. Maintain key interactions with relationship managers, portfolio managers and functional teams such as compliance, risk,...
Easily apply
Special Project Analyst
Special Projects Analyst. Prepare presentations for senior management. Legal Plan & Identity Theft Protection....
Sponsored by Genesis Biotechnology Group

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