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Compliance Analyst at AlphaSense
Pune, maharashtra, India - Full Time
Skills Needed
Compliance Review, Transcript Review, Information Protection, Due Diligence, Regulatory Standards, Financial Reports Research, Data Tracking, Workflow Management, Communication, Adaptability, Time Management, Organization, Proofreading, Drafting, Investigative Research
Specialization
Candidates should ideally have 1-2 years of experience in research, compliance, legal support, or operations, though it is not strictly required. Essential qualities include acute attention to detail, strong English fluency, and the ability to work independently and adapt quickly in a fast-paced, time-sensitive environment.
Accounting Analyst at Kaizen Gaming
Athens, Attica, Greece - Full Time
Skills Needed
Bookkeeping, Bank Reconciliations, Account Statements Updating, Vendor Balances Monitoring, Accruals, Process Improvement, Financial Reporting, Data Entry, Verification, Issue Management, Ms Office, Excel, Analytical, Detail Oriented, Problem Solving, English Proficiency
Specialization
Candidates must possess a Bachelor’s degree in Business Administration, Accounting, or a related field, along with relevant financial reporting or accounting experience in a corporate international environment. Essential skills include excellent working knowledge of MS Office (especially Excel) and proficiency in both written and spoken English.
Experience Required
Minimum 2 year(s)
IT Systems Analyst at Certco Inc
Fitchburg, Wisconsin, United States - Full Time
Skills Needed
It Systems Analysis, Etl Tools, Microsoft Sql, Azure, Aws, Virtualization, Vmware, Nutanix, Windows Server, Active Directory, Powershell, Python, Data Integration, Itil, Troubleshooting, System Administration
Specialization
Candidates must have a Bachelor's degree in Computer Science or a related field and at least 3 years of experience in IT infrastructure or systems engineering. Proficiency with ETL tools, Microsoft SQL, cloud platforms like Azure or AWS, and virtualization technologies is required.
Experience Required
Minimum 2 year(s)
Management Analyst at Na Ali'i Consulting & Sales, LLC.
Arlington, Virginia, United States - Full Time
Skills Needed
Management Analysis, Executive Assistance, Calendar Management, Dod Protocols, Microsoft Office, Adobe, Communication, Customer Service, Security Administration, Defense Travel System, Logistics, Task Management, Correspondence Management, Problem Solving, Time Management
Specialization
Candidates must possess a B.A./B.S. degree or seven years of relevant executive assistance experience, along with proficiency in Microsoft Office. An active TS/SCI eligible security clearance and U.S. citizenship are required for this position.
Experience Required
Minimum 5 year(s)
Analyst Technology at Trakindo Utama
, Central Papua, Indonesia - Full Time
Skills Needed
Electrical Engineering, Informatics Engineering, Information Technology, Mechanical Engineering, System Information, Minestar Product, Project Management, Performance Monitoring, Safety Compliance, Technical Documentation, Team Supervision, Continuous Improvement, Customer Communication, Data Analysis, Service Administration
Specialization
Candidates must hold a bachelor's degree in Engineering or Information Technology with a minimum GPA of 2.75. A minimum of 2 years of experience in an analyst role or with Minestar products is required.
Experience Required
Minimum 2 year(s)
Junior Tax Analyst at WK Kellogg Co
Mexicali, Baja California, Mexico - Full Time
Skills Needed
Accounting, Mexican Tax Regulations, Excel, Word, Powerpoint, Sap, Sat Portal, Vat Refund Processes, Analytical Mindset, Attention To Detail, Communication Skills, Transfer Pricing, Corporate Income Tax, Tax Declarations
Specialization
Candidates must hold a bachelor's degree in accounting or finance and possess strong knowledge of Mexican tax regulations. Proficiency in Microsoft Office and experience with the SAT portal are required, along with conversational English skills.
MX PAYROLL ANALYST at Bosch Group
San Francisco, , Costa Rica - Full Time
Skills Needed
Workday, Kronos, Payroll Processing, Tax Compliance, Time Management, Reconciliation, Customer Service, Communication, Data Analysis, Payroll Certification, Garnishments, Deductions, Federal Compliance, State Compliance
Specialization
Candidates must have at least 3 years of experience with Workday payroll or time management systems. A Fundamental Payroll Certificate (FPC) or similar certification is required, along with a strong understanding of federal and state tax compliance.
Experience Required
Minimum 2 year(s)
Jr PAYROLL ANALYST at NielsenIQ
Ciudad de México, , Mexico - Full Time
Skills Needed
Payroll Processing, Payroll Calculations, Accounting Entries, Reconciliation, Cfdi Processing, Social Security Processes, Imss, Sua, Isn, Fonacot, Benefits Administration, Microsoft Office, Excel, Communication Skills, Organizational Skills, Workday
Specialization
Candidates must have at least one year of experience in payroll and solid knowledge of Mexican payroll legislation including LFT, LISR, and LSS. Proficiency in Microsoft Office, particularly Excel, is required, and experience with Workday or STRADA is considered an advantage.
Junior Tax Analyst at WK Kellogg Co
Mexicali, Baja California, Mexico - Full Time
Skills Needed
Accounting, Mexican Tax Regulations, Excel, Word, Powerpoint, Sap, Sat Portal, Vat Refund Processes, Analytical Mindset, Attention To Detail, Communication Skills, Transfer Pricing, Corporate Income Tax, Tax Declarations
Specialization
Candidates must hold a bachelor's degree in accounting or finance and possess strong knowledge of Mexican tax regulations. Proficiency in Microsoft Office and experience with SAP, along with conversational English skills, are required.
Operations Analyst at LegalAndGeneral
Brighton and Hove, England, United Kingdom - Full Time
Skills Needed
Data Manipulation, Ms Excel, Prioritization, Stakeholder Support, Process Improvement, Audit Trails, Data Management, Risk Reduction, Consumer Duty Principles, Reporting, Calculations, Payments, Testing, Documentation, Problem Solving, Attention To Detail
Specialization
Candidates must possess experience working with data, strong competency in data manipulation, and intermediate MS Excel skills, along with the ability to prioritize workloads effectively under tight timescales. A methodical approach, high attention to detail, and a customer focus are essential, with a degree in a mathematical, statistical, or financial discipline being beneficial.
Experience Required
Minimum 2 year(s)
Compliance Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Regulatory Compliance, Compliance Risk, Consumer Protection Regulations, Lending Laws, Deposit Laws, Risk Assessments, Policy Review, Regulatory Interpretation, Audit Remediation, Product Development, Stakeholder Education, Fintech Trends, Communication, Presentation, Collaboration, Detail Oriented
Specialization
Candidates must possess a minimum of 3-5 years of banking experience focused on regulatory compliance, along with comprehensive knowledge of consumer and commercial regulations. Strong collaboration skills, attention to detail, and excellent written and verbal communication abilities are essential for success in this fast-paced environment.
Experience Required
Minimum 2 year(s)
Security Analyst 2 at Western Digital
Kuching, Sarawak, Malaysia - Full Time
Skills Needed
Risk Assessment, Vendor Management, Security Procedures, Kpi Analysis, Headcount Management, Procurement, Physical Security Systems, Technical Support, Auditing, Investigation, Training, Project Coordination, Cas, Cctv, Visitor Management System, Turnstiles
Specialization
Candidates are required to have a Diploma or Degree in any field and possess technical knowledge in physical security systems like CAS, CCTV, and Visitor Management Systems, along with strong knowledge of Physical Security Operations. Preferred qualifications include knowledge of Lenel and Milestones applications and good communication skills in English and Malay.
Experience Required
Minimum 2 year(s)
Onboarding Analyst at DF Capital
Manchester, England, United Kingdom - Full Time
Skills Needed
Onboarding, Kyc, Aml, Financial Crime, Transaction Monitoring, Risk Assessments, Fraud Investigation, Stakeholder Management, Process Improvement, Communication, Attention To Detail, Customer Service
Specialization
Candidates must possess experience in Onboarding, KYC, or AML within a financial services business, along with excellent communication and high numeracy/literacy skills. Experience in consumer lending is preferable, and proficiency with screening or transaction monitoring software is highly beneficial.
Experience Required
Minimum 2 year(s)
Compliance Analyst at O Bee Credit Union
Lacey, Washington, United States - Full Time
Skills Needed
Regulatory Compliance, Risk Analysis, Investigative Skills, Communication Skills, Organizational Skills, Critical Thinking, Bsa/Aml Knowledge, Customer Due Diligence, Money Laundering Detection, Compliance Reporting, Team Collaboration, Problem Solving, Attention To Detail, Time Management, Training Skills, Data Analysis
Specialization
Candidates must have a high school diploma or equivalent, with an associate or bachelor’s degree preferred. At least two years of credit union or banking experience is required, along with excellent communication and organizational skills.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Corelation Inc
San Diego, California, United States - Full Time
Skills Needed
Accounting, Client Support, Training, General Ledger, Database Setup, Financial Statements, Consultation, Configuration, Communication, Problem Solving, Mentoring, Keystone, Gl Conversion, Table Mapping, Batch Jobs, Credit Union
Specialization
Candidates should have 1 year of related experience, preferably in credit union or banking. A college degree in accounting is preferred, or equivalent skills acquired through training or experience.
Assoc FP&A Analyst at Southwest Airlines
Dallas, Texas, United States - Full Time
Skills Needed
Financial Modeling, Process Streamlining, Forecasting Accuracy, Variance Analysis, Trend Identification, Financial Reporting, Journal Entries, Data Analysis, Financial Close Process, Business Drivers Understanding, Scenario Documentation, Data Quality Auditing, Communication
Specialization
Candidates must possess knowledge of financial principles and practices, along with the ability to analyze and report financial data effectively. Required education is a High School Diploma or GED, though a degree in Finance is preferred, and entry-level experience in Financial Planning & Analysis principles is necessary.
Analyst - Tax BFSI at KPMG
Mumbai, maharashtra, India - Full Time
Skills Needed
Tax Compliance, Return Filing, Advance Tax, Tds, Tax Mandates, Tax Letters, Tax Return Process, Excel, Word, Powerpoint Presentations, Analytical Ability, Income Tax Knowledge, Communication, Presentation Skills, Teamwork
Specialization
Candidates must possess strong analytical ability and knowledge of income tax, along with excellent communication and presentation skills, and the ability to work effectively in a team. The required qualification is Any Graduate, and the position is suitable for a Fresher.
Sr Product Analyst at TJX Companies
Mississauga, Ontario, Canada - Full Time
Skills Needed
Workday Hcm, Talent Management, Performance Management, Workday Configuration, Business Processes, Calculated Fields, Condition Rules, Eibs, Workday Reporting, Analytics, Sap Successfactors, Problem Solving, Communication, Stakeholder Engagement, Mentoring, Agile Methodologies
Specialization
Candidates should have a Bachelor’s Degree or equivalent experience, along with 3+ years of experience working with Workday HCM focused on Talent and Performance. Strong hands-on experience with Workday configuration and familiarity with SAP SuccessFactors is preferred.
Experience Required
Minimum 2 year(s)
Legal Data Analyst at Goodwin
Washington, District of Columbia, United States - Full Time
Skills Needed
Tableau, Data Visualization, Data Analysis, Microsoft Excel, Sql, Knowledge Management, Data Validation, Reporting, Strategic Insights, Communication, Organizational Skills, Technical Aptitude, Data Literacy, Project Management, Collaboration
Specialization
Candidates must have 3-5 years of relevant experience in data analysis and a bachelor's degree. Proficiency in Tableau and advanced Microsoft Excel skills are required, along with the ability to translate complex data for non-technical audiences.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Southern Auto Finance Company, LLC
Pompano Beach, Florida, United States - Full Time
Skills Needed
Accounting, Financial Reporting, Accounts Payable, General Ledger Maintenance, Account Reconciliation, Auditing, Tax Documentation, Process Improvement, Cost Accounting, Ms Office, Excel, Communication Skills, Problem Solving, Analytical Skills
Specialization
An Associate's Degree in accounting or finance is preferred, along with proficiency in MS Office, especially Excel. The role requires excellent communication skills and strong problem-solving abilities, with 0 to 3 years of experience.
Compliance Analyst at AlphaSense
Pune, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

26 May, 26

Salary

0.0

Posted On

25 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance Review, Transcript Review, Information Protection, Due Diligence, Regulatory Standards, Financial Reports Research, Data Tracking, Workflow Management, Communication, Adaptability, Time Management, Organization, Proofreading, Drafting, Investigative Research

Industry

Software Development

Description
About AlphaSense: The world’s most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equity research, company filings, event transcripts, expert calls, news, trade journals, and clients’ own research content. The acquisition of Tegus by AlphaSense in 2024 advances our shared mission to empower professionals to make smarter decisions through AI-driven market intelligence. Together, AlphaSense and Tegus will accelerate growth, innovation, and content expansion, with complementary product and content capabilities that enable users to unearth even more comprehensive insights from thousands of content sets. Our platform is trusted by over 6,000 enterprise customers, including a majority of the S&P 500. Founded in 2011, AlphaSense is headquartered in New York City with more than 2,000 employees across the globe and offices in the U.S., U.K., Finland, India, Singapore, Canada, and Ireland. Come join us! About AlphaSense: The world’s most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equity research, company filings, event transcripts, expert calls, news, trade journals, and clients’ own research content. Our platform is trusted by over 4,000 enterprise customers, including a majority of the S&P 500. Founded in 2011, AlphaSense is headquartered in New York City with over 1,300 people across the globe and offices in the U.S., U.K., Finland, India, and Singapore. For more information, please visit www.alpha-sense.com. About the Team: Tegus by AlphaSense facilitates extremely valuable calls between our clients and experts. Given the proprietary insights in these conversations, compliance is critical to our business, and a key component of our value add. The Compliance Team provides our clients with actionable insights while maintaining the highest legal and regulatory standards. About the Role: This role will be part of our growing India Compliance Review team, providing critical coverage across global time zones to help ensure 24x5 compliance review support for our U.S. and international operations. As a Compliance Analyst, you will play a crucial role in supporting our content generation while protecting our clients from potentially sensitive information. You will gain extensive knowledge of Tegus’ cutting edge compliance program to facilitate the review of expert call transcripts. This role is fast-paced, so agility and ability to work under a tight deadline are key. What You’ll Do: Review expert call transcripts to detect and resolve any instances of material nonpublic and confidential information in accordance with internal protocols, applicable laws/regulations, and industry standards. Complete due diligence review of each call, document any violations comprehensively, and escalate non-compliance with Tegus sourcing guidelines as necessary. Conduct advanced research of financial reports and regulatory filings using internal databases and external resources to determine the extent to which information exists in the public domain. Proactively manage internal and external communications while maintaining efficiency and adaptability in a fast-paced, time-sensitive environment. Perform administrative tasks, including but not limited to, inputting, tracking, and maintaining accurate data on processes, transcripts, and workflows, while identifying opportunities to improve operational efficiency. Who You Are: 1-2 years of experience in research, compliance, legal support or operations roles — such as paralegal, legal assistant, analyst, or BPO/editorial specialist or similar — is preferred, but not required. Acute attention to detail and strong written and verbal fluency in English and reading comprehension with proofreading, drafting, and investigative/research experience. Ability to effectively prioritize tasks, manage time, and remain highly organized while working independently. Thrives in a dynamic, fast-paced environment, with the ability to adapt quickly to changing priorities and contribute to innovative solutions that support Tegus’ business needs. AlphaSense is an equal-opportunity employer. We are committed to a work environment that supports, inspires, and respects all individuals. All employees share in the responsibility for fulfilling AlphaSense’s commitment to equal employment opportunity. AlphaSense does not discriminate against any employee or applicant on the basis of race, color, sex (including pregnancy), national origin, age, religion, marital status, sexual orientation, gender identity, gender expression, military or veteran status, disability, or any other non-merit factor. This policy applies to every aspect of employment at AlphaSense, including recruitment, hiring, training, advancement, and termination. In addition, it is the policy of AlphaSense to provide reasonable accommodation to qualified employees who have protected disabilities to the extent required by applicable laws, regulations, and ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings and individuals impersonating AlphaSense recruiters. These scams may involve fake job offers, requests for sensitive personal information, or demands for payment. Please note: AlphaSense never asks candidates to pay for job applications, equipment, or training. All official communications will come from an @alpha-sense.com email address. If you’re unsure about a job posting or recruiter, verify it on our Careers page. If you believe you’ve been targeted by a scam or have any doubts regarding the authenticity of any job listing purportedly from or on behalf of AlphaSense please contact us. Your security and trust matter to us.
Responsibilities
The analyst will review expert call transcripts to identify and resolve instances of material nonpublic and confidential information according to internal protocols and regulations. This includes conducting due diligence, documenting violations, and performing advanced research on financial reports to verify public domain information.
Compliance Analyst at AlphaSense
Pune, maharashtra, India - Full Time
Skills Needed
Compliance Review, Transcript Review, Information Protection, Due Diligence, Regulatory Standards, Financial Reports Research, Data Tracking, Workflow Management, Communication, Adaptability, Time Management, Organization, Proofreading, Drafting, Investigative Research
Specialization
Candidates should ideally have 1-2 years of experience in research, compliance, legal support, or operations, though it is not strictly required. Essential qualities include acute attention to detail, strong English fluency, and the ability to work independently and adapt quickly in a fast-paced, time-sensitive environment.
Accounting Analyst at Kaizen Gaming
Athens, Attica, Greece - Full Time
Skills Needed
Bookkeeping, Bank Reconciliations, Account Statements Updating, Vendor Balances Monitoring, Accruals, Process Improvement, Financial Reporting, Data Entry, Verification, Issue Management, Ms Office, Excel, Analytical, Detail Oriented, Problem Solving, English Proficiency
Specialization
Candidates must possess a Bachelor’s degree in Business Administration, Accounting, or a related field, along with relevant financial reporting or accounting experience in a corporate international environment. Essential skills include excellent working knowledge of MS Office (especially Excel) and proficiency in both written and spoken English.
Experience Required
Minimum 2 year(s)
IT Systems Analyst at Certco Inc
Fitchburg, Wisconsin, United States - Full Time
Skills Needed
It Systems Analysis, Etl Tools, Microsoft Sql, Azure, Aws, Virtualization, Vmware, Nutanix, Windows Server, Active Directory, Powershell, Python, Data Integration, Itil, Troubleshooting, System Administration
Specialization
Candidates must have a Bachelor's degree in Computer Science or a related field and at least 3 years of experience in IT infrastructure or systems engineering. Proficiency with ETL tools, Microsoft SQL, cloud platforms like Azure or AWS, and virtualization technologies is required.
Experience Required
Minimum 2 year(s)
Management Analyst at Na Ali'i Consulting & Sales, LLC.
Arlington, Virginia, United States - Full Time
Skills Needed
Management Analysis, Executive Assistance, Calendar Management, Dod Protocols, Microsoft Office, Adobe, Communication, Customer Service, Security Administration, Defense Travel System, Logistics, Task Management, Correspondence Management, Problem Solving, Time Management
Specialization
Candidates must possess a B.A./B.S. degree or seven years of relevant executive assistance experience, along with proficiency in Microsoft Office. An active TS/SCI eligible security clearance and U.S. citizenship are required for this position.
Experience Required
Minimum 5 year(s)
Analyst Technology at Trakindo Utama
, Central Papua, Indonesia - Full Time
Skills Needed
Electrical Engineering, Informatics Engineering, Information Technology, Mechanical Engineering, System Information, Minestar Product, Project Management, Performance Monitoring, Safety Compliance, Technical Documentation, Team Supervision, Continuous Improvement, Customer Communication, Data Analysis, Service Administration
Specialization
Candidates must hold a bachelor's degree in Engineering or Information Technology with a minimum GPA of 2.75. A minimum of 2 years of experience in an analyst role or with Minestar products is required.
Experience Required
Minimum 2 year(s)
Junior Tax Analyst at WK Kellogg Co
Mexicali, Baja California, Mexico - Full Time
Skills Needed
Accounting, Mexican Tax Regulations, Excel, Word, Powerpoint, Sap, Sat Portal, Vat Refund Processes, Analytical Mindset, Attention To Detail, Communication Skills, Transfer Pricing, Corporate Income Tax, Tax Declarations
Specialization
Candidates must hold a bachelor's degree in accounting or finance and possess strong knowledge of Mexican tax regulations. Proficiency in Microsoft Office and experience with the SAT portal are required, along with conversational English skills.
MX PAYROLL ANALYST at Bosch Group
San Francisco, , Costa Rica - Full Time
Skills Needed
Workday, Kronos, Payroll Processing, Tax Compliance, Time Management, Reconciliation, Customer Service, Communication, Data Analysis, Payroll Certification, Garnishments, Deductions, Federal Compliance, State Compliance
Specialization
Candidates must have at least 3 years of experience with Workday payroll or time management systems. A Fundamental Payroll Certificate (FPC) or similar certification is required, along with a strong understanding of federal and state tax compliance.
Experience Required
Minimum 2 year(s)
Jr PAYROLL ANALYST at NielsenIQ
Ciudad de México, , Mexico - Full Time
Skills Needed
Payroll Processing, Payroll Calculations, Accounting Entries, Reconciliation, Cfdi Processing, Social Security Processes, Imss, Sua, Isn, Fonacot, Benefits Administration, Microsoft Office, Excel, Communication Skills, Organizational Skills, Workday
Specialization
Candidates must have at least one year of experience in payroll and solid knowledge of Mexican payroll legislation including LFT, LISR, and LSS. Proficiency in Microsoft Office, particularly Excel, is required, and experience with Workday or STRADA is considered an advantage.
Junior Tax Analyst at WK Kellogg Co
Mexicali, Baja California, Mexico - Full Time
Skills Needed
Accounting, Mexican Tax Regulations, Excel, Word, Powerpoint, Sap, Sat Portal, Vat Refund Processes, Analytical Mindset, Attention To Detail, Communication Skills, Transfer Pricing, Corporate Income Tax, Tax Declarations
Specialization
Candidates must hold a bachelor's degree in accounting or finance and possess strong knowledge of Mexican tax regulations. Proficiency in Microsoft Office and experience with SAP, along with conversational English skills, are required.
Operations Analyst at LegalAndGeneral
Brighton and Hove, England, United Kingdom - Full Time
Skills Needed
Data Manipulation, Ms Excel, Prioritization, Stakeholder Support, Process Improvement, Audit Trails, Data Management, Risk Reduction, Consumer Duty Principles, Reporting, Calculations, Payments, Testing, Documentation, Problem Solving, Attention To Detail
Specialization
Candidates must possess experience working with data, strong competency in data manipulation, and intermediate MS Excel skills, along with the ability to prioritize workloads effectively under tight timescales. A methodical approach, high attention to detail, and a customer focus are essential, with a degree in a mathematical, statistical, or financial discipline being beneficial.
Experience Required
Minimum 2 year(s)
Compliance Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Regulatory Compliance, Compliance Risk, Consumer Protection Regulations, Lending Laws, Deposit Laws, Risk Assessments, Policy Review, Regulatory Interpretation, Audit Remediation, Product Development, Stakeholder Education, Fintech Trends, Communication, Presentation, Collaboration, Detail Oriented
Specialization
Candidates must possess a minimum of 3-5 years of banking experience focused on regulatory compliance, along with comprehensive knowledge of consumer and commercial regulations. Strong collaboration skills, attention to detail, and excellent written and verbal communication abilities are essential for success in this fast-paced environment.
Experience Required
Minimum 2 year(s)
Security Analyst 2 at Western Digital
Kuching, Sarawak, Malaysia - Full Time
Skills Needed
Risk Assessment, Vendor Management, Security Procedures, Kpi Analysis, Headcount Management, Procurement, Physical Security Systems, Technical Support, Auditing, Investigation, Training, Project Coordination, Cas, Cctv, Visitor Management System, Turnstiles
Specialization
Candidates are required to have a Diploma or Degree in any field and possess technical knowledge in physical security systems like CAS, CCTV, and Visitor Management Systems, along with strong knowledge of Physical Security Operations. Preferred qualifications include knowledge of Lenel and Milestones applications and good communication skills in English and Malay.
Experience Required
Minimum 2 year(s)
Onboarding Analyst at DF Capital
Manchester, England, United Kingdom - Full Time
Skills Needed
Onboarding, Kyc, Aml, Financial Crime, Transaction Monitoring, Risk Assessments, Fraud Investigation, Stakeholder Management, Process Improvement, Communication, Attention To Detail, Customer Service
Specialization
Candidates must possess experience in Onboarding, KYC, or AML within a financial services business, along with excellent communication and high numeracy/literacy skills. Experience in consumer lending is preferable, and proficiency with screening or transaction monitoring software is highly beneficial.
Experience Required
Minimum 2 year(s)
Compliance Analyst at O Bee Credit Union
Lacey, Washington, United States - Full Time
Skills Needed
Regulatory Compliance, Risk Analysis, Investigative Skills, Communication Skills, Organizational Skills, Critical Thinking, Bsa/Aml Knowledge, Customer Due Diligence, Money Laundering Detection, Compliance Reporting, Team Collaboration, Problem Solving, Attention To Detail, Time Management, Training Skills, Data Analysis
Specialization
Candidates must have a high school diploma or equivalent, with an associate or bachelor’s degree preferred. At least two years of credit union or banking experience is required, along with excellent communication and organizational skills.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Corelation Inc
San Diego, California, United States - Full Time
Skills Needed
Accounting, Client Support, Training, General Ledger, Database Setup, Financial Statements, Consultation, Configuration, Communication, Problem Solving, Mentoring, Keystone, Gl Conversion, Table Mapping, Batch Jobs, Credit Union
Specialization
Candidates should have 1 year of related experience, preferably in credit union or banking. A college degree in accounting is preferred, or equivalent skills acquired through training or experience.
Assoc FP&A Analyst at Southwest Airlines
Dallas, Texas, United States - Full Time
Skills Needed
Financial Modeling, Process Streamlining, Forecasting Accuracy, Variance Analysis, Trend Identification, Financial Reporting, Journal Entries, Data Analysis, Financial Close Process, Business Drivers Understanding, Scenario Documentation, Data Quality Auditing, Communication
Specialization
Candidates must possess knowledge of financial principles and practices, along with the ability to analyze and report financial data effectively. Required education is a High School Diploma or GED, though a degree in Finance is preferred, and entry-level experience in Financial Planning & Analysis principles is necessary.
Analyst - Tax BFSI at KPMG
Mumbai, maharashtra, India - Full Time
Skills Needed
Tax Compliance, Return Filing, Advance Tax, Tds, Tax Mandates, Tax Letters, Tax Return Process, Excel, Word, Powerpoint Presentations, Analytical Ability, Income Tax Knowledge, Communication, Presentation Skills, Teamwork
Specialization
Candidates must possess strong analytical ability and knowledge of income tax, along with excellent communication and presentation skills, and the ability to work effectively in a team. The required qualification is Any Graduate, and the position is suitable for a Fresher.
Sr Product Analyst at TJX Companies
Mississauga, Ontario, Canada - Full Time
Skills Needed
Workday Hcm, Talent Management, Performance Management, Workday Configuration, Business Processes, Calculated Fields, Condition Rules, Eibs, Workday Reporting, Analytics, Sap Successfactors, Problem Solving, Communication, Stakeholder Engagement, Mentoring, Agile Methodologies
Specialization
Candidates should have a Bachelor’s Degree or equivalent experience, along with 3+ years of experience working with Workday HCM focused on Talent and Performance. Strong hands-on experience with Workday configuration and familiarity with SAP SuccessFactors is preferred.
Experience Required
Minimum 2 year(s)
Legal Data Analyst at Goodwin
Washington, District of Columbia, United States - Full Time
Skills Needed
Tableau, Data Visualization, Data Analysis, Microsoft Excel, Sql, Knowledge Management, Data Validation, Reporting, Strategic Insights, Communication, Organizational Skills, Technical Aptitude, Data Literacy, Project Management, Collaboration
Specialization
Candidates must have 3-5 years of relevant experience in data analysis and a bachelor's degree. Proficiency in Tableau and advanced Microsoft Excel skills are required, along with the ability to translate complex data for non-technical audiences.
Experience Required
Minimum 2 year(s)
Accounting Analyst at Southern Auto Finance Company, LLC
Pompano Beach, Florida, United States - Full Time
Skills Needed
Accounting, Financial Reporting, Accounts Payable, General Ledger Maintenance, Account Reconciliation, Auditing, Tax Documentation, Process Improvement, Cost Accounting, Ms Office, Excel, Communication Skills, Problem Solving, Analytical Skills
Specialization
An Associate's Degree in accounting or finance is preferred, along with proficiency in MS Office, especially Excel. The role requires excellent communication skills and strong problem-solving abilities, with 0 to 3 years of experience.