Senior Regulatory Analyst III

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

About the RoleCoinbase's Customer Experience (CX) organization plays a critical role in achieving our vision. As a Compliance QA Analyst III, you'll be part of this high-functioning team, working closely with passionate QA analysts to review TMS cases and ensure they're completed in line with regulatory and policy requirements.You'll work collaboratively...

**Company Overview**Coinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world, and we're committed to building a diverse and inclusive workforce.Job DescriptionAs a Compliance Quality Assurance Analyst...

Data quality and integrity are critical to our success, and we're looking for a skilled professional to join our team as a Regulatory Data Analyst Expert.About HSBCHSBC is a global bank with operations in over 60 countries, offering a wide range of financial services to individuals and businesses.About the JobThe jobholder will be responsible for monitoring...

Our MissionAt Coinbase, our mission is to increase economic freedom around the world by providing an accessible and secure platform for buying, selling, storing, and trading cryptocurrencies. We believe that everyone deserves access to financial opportunities and services, regardless of their location or background.Job ResponsibilitiesAs a Compliance Quality...

Role OverviewThis Data Analyst position plays a vital role in translating business needs into actionable insights, working closely with cross-functional teams to drive business growth and improvement.

Essential RequirementsTo succeed as a Senior Financial Analyst, you will need a minimum of three years of experience in equity research across multiple sectors and possession of NISM-Series XXI B certification is highly desirable. Additionally, you must have strong analytical skills, excellent communication abilities, and the ability to work effectively in a...

Reckitt Benckiser is a global leader in the consumer goods industry, dedicated to protecting, healing and nurturing in the relentless pursuit of a cleaner, healthier world.Our mission is to help people live healthier lives and feel better, which aligns perfectly with the role of an IT&D Senior Analyst (SA) FP&A Manufacturing.Why Join Us?By joining our team,...

Role OverviewThis role presents an opportunity to make a meaningful difference in the world of finance, where professionals like you can thrive and contribute to the growth of businesses and economies.Key ResponsibilitiesAssist the HKMA Reporting team in preparing monthly and quarterly returns for submission to the HKMA, including analysis for internal...

Job DescriptionIn this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.You'll proactively seek opportunities to tackle challenging and impactful assignments, assist...

About HSBCHSBC is one of the largest banking and financial services organisations in the world. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job SpecificationsStrong analytical and problem-solving skills.Ability to work effectively in a team environment.Proven track record of delivering high-quality results in a...

If you're looking for a career that will challenge you and help you grow professionally, look no further than HSBC. We're a global bank with a long history of success, operating in 62 countries and territories.We're currently seeking a talented professional to join our team as a Finance Operations Analyst. This role is responsible for providing financial...

Job OverviewAs a Senior Business Analyst at Qualcomm Technologies, Inc., you will be responsible for supporting Time & Attendance solutions with minimum 3 years of experience. You will also have expertise in taking requirements from Local HR and converting them into robust requirement doc.Key Responsibilities• Performs troubleshooting, assists on complex...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

InvenioLSI OverviewThe largest independent global SAP solutions provider serving the public sector and offering specialist skills in media and entertainment.Senior Business Analyst MuleSoftJob Description:Preparation of detailed business requirement documents.Participation in discussions regarding requirements.Creation of functional and business...

Company OverviewQualcomm Technologies, Inc. is a leading technology company that designs and manufactures innovative products for the wireless industry.Job DescriptionWe are seeking a highly skilled Business Intelligence Engineer (BIE) to join our team. As a BIE, you will work closely with scientists, software engineers, data engineers, and business analysts...

Role Purpose Summary:The Hardware Engineer III is a professional-level member of a global R&D Team. The role is of a hands-on Electrical/Electronic engineer who is motivated & technically competent in new product design and update of existing products.Key Responsibilities:Responsible for technical delivery of all Electrical & Electronics related projects.Own...

About This Role:We are seeking a senior financial analyst to join our team at Excellence Training Center. The ideal candidate will have a strong background in accounting and finance, with expertise in managing financial transactions and records, preparing financial reports, and assisting in audits and tax filings.Responsibilities:Manage financial...

Meaningful careers are a rarity.We are one of the largest banking and financial services organisations in the world, operating in 62 countries and territories. Our mission is to be present in areas of growth, empowering businesses to thrive and economies to flourish, ultimately helping individuals achieve their aspirations.We are currently seeking an...

Job SummaryThe Senior Manager, FP&A, Content Networks role is a key position in Warner Bros. Discovery's Content Networks.This role requires a highly skilled finance professional with expertise in financial planning and analysis, as well as leadership skills to manage a team of up to 6 individuals.Key Responsibilities include:Developing and maintaining...