Are you a business? Hire conflicts analyst candidates in Jersey City, NJ
Our client is a prestigious law firm based in NYC, seeking a Conflicts Specialist to join their team. Responsibilities * Perform research in public databases and within the Firm's conflict management ...
Position Summary The Sr. Analyst, Conflicts conducts conflict of interest searches for all Davis Polk offices using iManage Conflicts Management (ICM). Essential Duties and Responsibilities Typical ...
... conflict analysis and resolution regarding potential new business intake and new and lateral attorney(s). Responsibilities for General Counsel (Conflicts): * Identifying and facilitating the ...
Conduct detailed conflicts of interest analyses for new business engagements utilizing both internal and external databases. * Draft and implement conflicts waivers and ethical walls as necessary to ...
Excellent analytical, troubleshooting, organizational, and planning skills * Ability to handle ... Experience working within a conflicts department at an Am Law 50 firm. Pay Rate: $40-50/hour ...
Analysis, preparation and filing of various NFA and CFTC filings ... Monitoring of Code of Ethics activities, including Conflicts of Interest, Personal Trading, Private ...
... MNPI/Conflicts of Interest, etc. * Active monitoring and research of regulatory rules and ... Ability to analyze and partner with stakeholders to implement new regulatory requirements
They are currently scaling out and are looking to add a HYBRID Project Manager/Business Analyst on a contract basis. The ideal candidate will bring extensive experience working with BI Platform, AWS ...
Senior Business Analyst KAI Partners is seeking a highly skilled and detail-oriented Senior Business Analyst. This role is responsible for researching, analyzing, interpreting, and presenting data ...
Senior Business Analyst ( Payment industry and Financial Fraud ) Location: New York NY 10281 Duration: 06 Months Qualifications Required: * 5+ years of experience in analytics and systems development
Serve as the primary point of contact for stakeholders, resolving conflicts and facilitating ... Analyze data to inform product decisions and strategies, developing and maintaining reports and ...
Responsibilities Strategic Research & Analysis: Conduct thorough research on industry trends ... conflicts are efficiently resolved. Organize and prepare for meetings by gathering materials ...
Analyze legal and regulatory changes, designing new policies and procedures to mitigate risks and ... Advise investment team on regulatory compliance matters, including conflicts of interest ...
... and conflicts. * Perceived as a person of high moral character; upholds corporate values and ... Strong analytical skills to assess data requirements and translate them into effective solutions
Handle conflicts of interests both regionally and globally; coordinate with external legal and deal ... Conduct analysis as it relates to potential material nonpublic information Qualifications: * 10-14 ...
... Analytics, Scorecar d s and Analytical Services) and Third Party Risk ( KY3P and S upplier Risk ... conflicts * H elping clients establish robust fram e works for integrating ESG factors into their ...
... and conflicts of interest disclosures - Updating and filing regulatory reports on an annual ... Strong analytical skills and ability to problem solve in a dynamic, highly regulated environment ...
... and analyze cited references for potential conflicts. • Prepare and file trademark applications, amendments, statements of use, assignments, renewal applications, and other trademark-related ...
Address project issues, conflicts, and roadblocks promptly. * Maintain accurate project ... Excellent analytical skills. * Demonstrated ability to manage multiple initiatives. * Ability to ...
... conflicts of interest, material non-public information and reputational risk * Create and maintain ... Excellent analytical and problem-solving skills * Motivated and proactive with the aptitude to ...
Mandatory Skills Description: Oracle, SQL, REST API, regulatory reporting Nice-to-Have Skills Description: Financial domain knowledge Salary budget: $125K USD gross per year + benefits
Business Conducts (e.g., Anti-Bribery & Corruption, Whistleblowing, Conflicts of Interest, Conduct ... Strong attention to details and analytical skills. * Ability to work independently as well as work ...
Skillsets • Business Analysts from Investment banking domain(with in-depth knowledge of Capital Markets/ Securities Services products/Syndicated Loans & TTS ) and reconciliation build experience ...
