Legal Entity Management Analyst jobs in New York, NY

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Enterprise Risk Consultant 3 - Legal Entity Office - LER Ana...
Wells Fargo - 20,278 reviews - New York, NY 10261
Corporate legal entity management experience. Experience with Legal entity management systems and processes, and In-depth understanding of legal entity...
Assistant Vice President - Data Modelling Analyst
BNP Paribas - 1,630 reviews - New York, NY
Ensuring the effectiveness of a complete legal and regulatory watch function in relation to US sanctions through liaison with Legal Affairs....
Director, Planning and Analysis - PGIM Global Partners
Prudential - 1,444 reviews - Newark, NJ 07102
Review the balance sheet to ensure legal entities are appropriately capitalized under Prudential’s capital framework, and recommend capital actions as needed....

Junior Anaylst

The Carlyle Group - 23 reviews - New York, NY
Assist in the formation process for all fund and investment level entities, prepare documentation needed for internal Legal Entity approval, coordinate...

Legal & Compliance Analyst

Michael Page US - 163 reviews - Manhattan, NY
Entity Management - database maintenance. Assist Attorneys on transactional work:....

Senior Analyst, MWDBE Contract Compliance

MTA Headquarters - 2 reviews - Manhattan, NY
$95,534 a year
Assist in the collection of documents for submission to the Inspector General, MTA Audit Services, legal or other enforcement entities requests....

Sr Financial Analyst - Commodities Product Controller

Bank of America - 19,156 reviews - New York, NY 10281 (Battery Park area)
Managing key accounting, legal entity, regulatory and P&L issues with the business. Proven relationship management experiences....

FIU Analyst

Société Générale - 1,204 reviews - New York, NY
Strong organizational and time management skills including ability to problem solve. Apply project management and organization skills to a variety of tasks...

Regulatory Change Analyst – ENO-AVP

Credit Suisse - 1,012 reviews - New York, NY 10022 (Midtown area)
Experience utilizing document and information management systems. Maintaining the Americas Asset Management regulatory Book of Work;...

Compliance AML Analyst

First Data - 2,054 reviews - Jersey City, NJ
Compliance AML Analyst - (2212383). This position independently assesses routine as well as non-routine compliance issues, and determines when to escalate...

Assistant Vice President - Investigation Analyst

BNP Paribas Personal Finance - 42 reviews - New York, NY
Ensuring a legal watch in relation to US Sanctions in liaison with Legal. List management issues, sanctions notices, desk procedures, etc.);...

Assistant Vice President – Review Team Analyst

BNP Paribas Personal Finance - 42 reviews - New York, NY
Sanctions in liaison with Legal Affairs; Ensuring a legal watch in relation to U.S. The On-Site Controls Analyst primary duties and responsibilities include:....

Liquidity and Capital Risk Sr Analyst

Bank of America - 19,156 reviews - New York, NY 10020 (Midtown area)
Specifically Capital Risk Management. The scope of the role is focused on the above risk management areas across the GBAM business as well as specific broker...
Financial Analyst
Preparation of analysis and journal entries for all international and domestic legal entity accounting required for tax filings....
Associate, Affiliates Relationship Management
HSBC - 8,587 reviews - New York, NY
Group Entities Management. Ensure that Global Entities Management (GEM) have approved a valid KYC*. Management of Risk. Affiliate CEO and management team....