Lead Research Analyst

Job DescriptionFor over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our clients make informed decisions.It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable...

For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our clients make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as...

For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our clients make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as...

Probational Research Analyst Job Description For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our clients make informed decisions.It has hundreds of specialist researchers and analysts across the globe, adhering to the most exacting research guidelines as they collate information...

Knowledge & Skill: Degree preferably in International Relations, Political Science, Legal Studies or Business Management.Proficient English, Portuguese and Spanish A plus to have experience in compliance, Due Diligence or AML/KYC experience Strong writing and proofreading skills - prior experience in research/editorial roles is an advantage Excellent...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.DepartmentPredictive Analytics OU...

Job SummaryWe are seeking for Research Analysts to join our Specialist Threat Finance team, dedicated to the coverage of international sanctions notices and in-depth research of topics such as organised crime, terrorism, modern slavery, wildlife trafficking, cybercrime, corruption and financial crimes, among others.**Responsibilities**:- Monitoring of...

**The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records. Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.** **In addition, the Lead Analyst will support a large scale change initiative...

Serve as the first point of contact for content development and delivery formats. Work with the Leadership Team and key partners across the organization to implement communications and change management strategy. - Write targeted communications including executive messages, strategic business updates, innovation success stories, people-related...

Serve as the first point of contact for content development and delivery formats.Work with the Leadership Team and key partners across the organization to implement communications and change management strategy.- Write targeted communications including executive messages, strategic business updates, innovation success stories, people-related communications,...

The Finance Reporting Senior Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in coordination with the Finance team.Employees in this role lead activities including the closing of books and sub-ledgers, passing appropriate required adjustment entries and consolidating financials at the end...

Job Description:Pricing AnalystHuntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals with 2022 revenues of approximately $8 billion from our continuing operations.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer...

You will act as the point of contact for internal clients, sales organizations, and process owners to research, analyze, and maintain Equifax B2B data. Work closely with stakeholders across organizations in order to provide a comprehensive and seamless Lead-to Cash experience **What you’ll do**: - Work independently as part of a large team that is...

Job Summary: The Collections Analyst position reports directly to the BPO Supervisor. The Collections Analyst is responsible for performing various financial functions to ensure company invoices, credit checks, and collections are paid/performed in adherence to company policies & procedures. This Collections Analyst must be able to work in a fast-paced...

You will act as the point of contact for internal clients, sales organizations and process owners to research, analyze and maintain Equifax B2B data.Work closely with stakeholders across organizations in order to provide a comprehensive and seamless Lead-to Cash experience**What you'll do**:- Work independently as part of a large team that is responsible for...

The Information Security Operations (ISO) Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and cyber-attacks.The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our...

The Sr. Data Analyst will be part of the program delivery team for Sysco Business Service Digital CoE leveraging technologies like Alteryx, Tableau, Power BI.Our data analysts drive outcomes as champions of data literacy and transparency.**Requirements**:- Lead efforts in engaging with business stakeholders to understand business strategy, questions and...

As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests.As a financial institution that touches every region of the world and every sector that shapes your daily life, our **Finance Transformation** teams are charged with a mission that rivals any large tech company.Our technology...

Job Summary: The Collections Analyst position reports directly to the BPO Supervisor. The Collections Analyst is responsible for performing various financial functions to ensure company invoices, credit checks, and collections are paid/performed in adherence to company policies & procedures. This Collections Analyst must be able to work in a fast-paced...