Financial Analyst jobs in the Legal category

Position Analyst – Financial Planning & Analysis Reporting Location New York, NY - Midtown Manhattan Salary Commensurate with experience - base up to $80,000 plus discretionary bonus, excellent benefits and generous vacation package The Firm Major Am Law 100 Global Law Firm Duties Duties Prepare forecasts, financial reports, variance analysis and presentations Analyze trends in growth metrics, pro...
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The Analyst of Corporate Compliance will support the Hilton's global Ethics and Compliance Program by monitoring activities relating to standards of conduct and ethical business relationships, ensuring that the Company exercises due diligence to prevent and detect illegal, unethical or improper conduct, and assisting to implement the program throughout business units worldwide. What will it be lik...
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Job Title: IT Compliance Analyst Job ID: 17765 Location: Dallas,TX, US Full/Part Time:Full-Time Regular/Temporary: Regular Line of Business:Alliance Data About the Opportunity Conduct IT compliance testing to assess risk, evaluate internal controls, safeguard assets and analyze IT controls supporting financial reporting and operating procedures. Review areas identified for improvement by staff and...
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Business Segment Capital - Americas About Us GE Capital Bank is excited to be building a new on-line platform that will provide a full suite of savings products and services directly to U.S. consumers. Through this platform, we’ll be able to offer more competitive rates and lower fees to our customers, while providing multiple ways for them to access their funds - mobile apps, telephone, web and o...
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Description Description Tenet, through its subsidiaries, owns and operates acute care hospitals and numerous related health care services. Our mission is to be recognized for our commitment to our people and partners who provide quality, innovative care to the patients we serve in our communities. It's a spirit you can experience first-hand and it's a philosophy that can enhance your own approach ...
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Junior Compliance Analyst Advisor Direct in Lynnfield Massachusetts is a securities firm represented by Registered Securities Representatives and Financial Planners throughout the United States. Advisor Direct, an independent Broker/Dealer, was founded to provide service and securities products to help meet the consumers' needs in today's financial arena. Our investment professionals are dedicated...
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Advertising Compliance Analyst Advisor Direct, Inc. in Lynnfield Massachusetts is a securities firm represented by Registered Securities Representatives and Financial Planners throughout the United States. Advisor Direct, an independent Broker/Dealer, was founded to provide service and securities products to help meet the consumers' needs in today's financial arena. Our investment professionals ar...
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Sanctions Compliance Analyst Description Perform real-time payment screening, ensure correct handling of true hits; facilitate resolution of aged payment with outstanding queries to compliance teams; monitor/test the performance of the operations team performing initial review of real-time payment screening. Conduct initial analysis of sanctions issues and potential legal and reputational risks id...
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Position Title: Budget Analyst IV (EVM) Location: NASA/Ames Facility (Mountain View, CA) Shift: Monday through Friday FLSA Status: Exempt Position Information: Provide program planning and control, budget formulation, budget execution, and cost estimating support to major programs and projects.This requirement will support highly visible programs/projects, where customer has a lead role requiring ...
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Job Summary & Mission: As a Sensitive Client Unit Risk Analyst you will conduct enhanced due diligence on existing and new clients in accordance with Firm CIP policies and the USA Patriot Act for predominantly international clients and sensitive domestic clients such as PEPs or those associated with high risk industries or countries. Due diligence is comprised of using both internal and external d...
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This role of a Surveillance analyst involves becoming an integral member of the Money Laundering Prevention Group (MLPG). An analyst is tasked with performing reviews of client relationships for potential suspicious activity through the use of various monitoring tools on both a post transaction and real time basis. The review process involves using the Firm's various systems to evaluate the indivi...
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This role of a Surveillance analyst involves becoming an integral member of the Money Laundering Prevention Group (MLPG). An analyst is tasked with performing reviews of client relationships for potential suspicious activity through the use of various monitoring tools on both a post transaction and real time basis. The review process involves using the Firm's various systems to evaluate the indivi...
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Maintain and improve BMCHP’s Disaster Recovery Plan to ensure the organization can respond to a disaster and resume critical business functions within the required time frame. Establish a comprehensive self assessment and audit program, to ensure BMCHP is properly measuring compliance to Industry, State and Federal Standards and Regulatory requirements. Key participant in all internal and external...
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Description: Position Description: We'll put you in the driver's seat on vital projects that have strategic importance to our mission of helping people lead healthier lives. Yes, we share a mission that inspires. We need your organizational talents and business discipline to help fuel ours. It's the opportunity to do your life's best work.Use your Sharp Analytical Skills to help us support, compil...
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Sunoco Logistics Partners L.P. (NYSE: SXL) is a publicly traded master limited partnership formed in 2002 to acquire, own and operate a diverse mix of crude oil and refined products pipelines, and terminalling and storage facilities, as well as crude oil acquisition and marketing assets. Our business is characterized by extensive industry and safety experience, strong financial fundamentals, and o...
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GENERAL RESPONSIBILITIES: This position is responsible for: Delivering subject matter expertise Providing guidance and supervision for adherence to AML compliance functions and processes Conducting Customer Due Diligence and Enhanced Due Diligence reviews for the purposes of identifying clients that pose greater than normal anti-money laundering risk to the Bank Addressing any escalated alerts fro...
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Director, Financial Advisory Services Job Description This position plays a key role in Brown Smith Wallace’s Financial Advisory Services (FAS) practice. The FAS director will be responsible for delivering forensic accounting, valuation, litigation support and expert testimony to clients, and overseeing all phases of project management for multiple clients concurrently. The FAS director’s role has...
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Description: Position Description: This position will work with various payment platforms to validate data accuracy and conformance with defined criteria for provider aberrant behavior. Will also access and review provider contracts to identify nonstandard contract terms that could impact recovery efforts. Will be responsible for documenting findings and assisting with the determination of implica...
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MEMC is a global leader in the manufacture and sale of wafers and related intermediate products to the semiconductor and solar industries. MEMC has been a pioneer in the design and development of wafer technologies over the past four decades. With R&D and manufacturing facilities in the U.S., Europe and Asia, MEMC enables the next generation of high performance semiconductor devices and solar cell...
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BIG FOUR/LAW FIRM EXPERIENCE I have a great direct hire Controller/Accounting Manager position in downtown DC on Connecticut Ave in Northwest. The company KT represents the governmental and corporate concerns of domestic and foreign clients. There legislative attorneys and advisors include former U.S. Congressmen and government officials with decades of experience serving in Congress or with va...
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Winston & Strawn LLP is an international law firm with nearly 1,000 attorneys among 15 offices in Beijing, Charlotte, Chicago, Geneva, Hong Kong, Houston, London, Los Angeles, Moscow, New York, Newark, Paris, San Francisco, Shanghai, and Washington, D.C. Our firm serves the needs of enterprises of all types and sizes, in both the private and the public sector. The exceptional depth and geographic ...
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Job Summary & Mission: As a Compliance Officer in Anti-Bribery & Corruption Compliance, which is part of the Global AML Compliance Department, you will be actively involved in conducting internal reviews of business requests to service government entities located in the United States and requests for pre-clearance of personal political contributions to reasonably ensure compliance with applicable ...
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Great Lakes Dredge & Dock Corporation (NASDAQ: GLDD) is the largest provider of dredging, land reclamation and beach nourishment services in the United States, and the only U.S. dredging company with significant international operations. With the largest and most diverse dredging fleet in the U.S., Great Lakes serves a wide range of customers including the U.S. Army Corps of Engineers; state, loca...
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