Research Analyst

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...

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...

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.As a Probational Research Analyst in Refinitiv, you will conduct detailed and comprehensive searches and build in-depth analysis on assigned research projects. Your...

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 Lead Research Analyst will be responsible for provide global support to the business in handling subcontractors by building and maintaining quality control standards, improving source availability and cost-effectiveness and improving related procedures- Major Responsibilities/ Accountabilities:- Outsource the case assignment to vendors according to the...

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...

Elevate your career as an Information Research and Classification Analyst at Equifax! In this critical role, you'll play a key part in reviewing and analyzing data feeds from newspapers and periodicals to enhance our database's content and accuracy.Your responsibilities will include:Classifying data feeds from various sources into our Equifax...

Company OverviewLSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national...

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...

At Moody's Investors Service, we empower organizations to make better decisions by providing accurate and reliable credit risk assessments.The Single Name Research Team within the Predictive Analytics group is responsible for developing industry-leading credit risk models for public and private companies across the globe.This role involves working with a...

Job DescriptionThe Data Research Specialist in LSEG conducts detailed and comprehensive searches and creates in-depth analysis on assigned research projects. The analyst researches and extracts data from all applicable sources, ensures accuracy and quality of findings by complying with policies and applicable laws and effectively manages workload within...

At LSEG, we deliver accurate and reliable information to help clients make informed decisions. For over two decades, our World-Check Risk Intelligence database has been delivering critical insights.Job DescriptionThe Research Analyst role in Refinitiv is responsible for conducting detailed searches and creating in-depth analysis on assigned projects. The...

Role Responsibilities & Key Accountabilities:- Leverages specific market / language skills to deliver on customer / business requirements- Supports in the resolution of client cases by fixing the data integrity, missing data and other similar issues- Processes data in an accurate and timely manner using the knowledge of the tools and financial markets- Uses...

About the RoleThe Senior Collections Analyst will play a critical role in ensuring the success of our collection efforts. You will be responsible for managing assigned portfolios of accounts, conducting detailed research and analysis, and developing solutions to resolve delinquencies.As a Senior Collections Analyst, you will also be responsible for...

About UsLSEG is a leading global financial institution that plays a critical role in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Our vision is to accelerate the just transition to net zero, enable growth of the green economy and create inclusive economic opportunity.The RoleWe are seeking a talented...

**We are looking for a Product Analyst Requirements**: Fluent-Advanced English**Requisitos**:**Role / Responsibilities**: - Writes product specifications/user stories, conducts feature and theme-based market research with clients, and works with engineering to develop the product with limited supervision.- Support clients and projects as well as Sales...

About the RoleThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role requires a strong understanding of AML regulations, policies, and procedures.Key Responsibilities:Perform risk and compliance reviews to ensure adherence...

Job Description**Compliance Business Control Analyst 2/Quality Assurance Documentation Analyst Overview**The Compliance Business Control Analyst 2/Quality Assurance Documentation Analyst is a developing professional role responsible for applying specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. This position...

Citi is seeking a highly skilled Financial Analyst to join our team. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to interpret complex financial data and provide insightful recommendations.The Financial Analyst will be responsible for monitoring, assessing, and analyzing financial processes and data,...