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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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In partnership with and reporting to the Senior Associate Director Fund Stewardship & Compliance, the Associate Director for Fund Stewardship & Compliance is an integral member of the University’s central Stewardship & Donor Relations (SDR) team.
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TIDAL was founded for artists by artists as the next innovative streaming platform to bring value back to the music industry.
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Lead research coverage of the Agency MBS portfolio, which consists of $17bn across MBS pass-thrus, agency CMBS, mortgage CMOs and derivatives.
$175,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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BC forward is currently seeking a highly motivated Fund Operations Analyst. Mutual Fund Operations Analyst. Position Title: Fund Operations Analyst. Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BC forward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world.
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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Oversee the Labs records management and external communications compliance programs. This team reports to the Chief Compliance Officer for Fidelity Enterprise Services, a portfolio of agile, standalone organizations, which drive innovation, with the purpose of collaborating with Fidelity's businesses to develop new sources of revenue, explore emerging technologies, enhance operational capabilities, and improving the customer experience.
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If so, the Sr. Business & Information Analyst role might be the right fit for you. Our team creates world-class immersive digital experiences for the Company's premier vacation brands including Disney's Parks & Resorts worldwide, Disney Cruise Line, Aulani, A Disney Resort & Spa, and Disney Vacation Club.
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The Credit Risk Analyst position works alongside the Technology Lending team, with a mandate to participate in a variety of credit monitoring activities to help track and inform credit officers and senior managers of borrower financial condition, risk, and potential red flags.
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Manage the process for claiming the Investment Tax Credit (ITC) including related bonuses, for renewable energy projects, including navigating the complexities of the Inflation Reduction Act (IRA) and ensuring compliance with its provisions.
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2+ years post grad experience as a Performance Analyst with another financial services/investment/asset management firm. Position title: Investment Performance Analyst. Job Title: Investment Performance Analyst.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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You will bring 5+ years of data analyst experience, along with experience using these tools. Our claims analytics team works in an Agile environment using these technologies: SQL, SQL Server, GCP, Tableau, Looker Studio, Alteryx, and Python.
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Strong analytical abilities, and high proficiency creating and managing advanced models using SQL and Microsoft Excel Analyst work background, or focus in higher education. The Order Management Supply Chain Analyst is a role responsible for on-time delivery performance.
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At least three (3) years of experience in managing laboratory animal program compliance. Act as the primary liaison with RMS and corporate regulatory and compliance groups, ensuring alignment across groups in compliance with corporate initiatives and driving standards of excellence.
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As part of the continued expansion of our global investment platform, we are currently seeking to recruit a Fixed Income Credit Analyst to join our Bank Loan Credit Research team. we are seeking a Bank Loan Credit Analyst who is passionate about markets, research, and investing in fixed income.
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Title: analyst compliance Company: Prime Therapeutics in Boston, Anoka, Minnesota
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