449 lead research analyst jobs found

Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv’s Content business across the region. Join us today! Role summary As a Lead Research Analyst, you will conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Daily, you will research and extract data from extensive sources from public domain in China language, ensure accuracy and quality of findings by aligning with policies and applicable laws. What you'll be doing: Provide China content support to clients on daily basis and work closely with China team members to support China related ad-hoc projects. Work independently in handling...

We empower our clients to make informed business decisions With over 20 years experience serving the global due diligence market, we offer a range of due diligence services to help global organisations mitigate and protect against reputational damage during the on-boarding of higher-risk customers. Refinitiv Due Diligence (RDD) reports also form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and on-boarding life-cycle that enable organizations to align with all vital regulatory requirements. Role purpose: (Accountability) Your primary task is to prepare Refinitiv Due Diligence Reports. Role outputs: (Activities and tasks) You will undertake research as an essential member of the research team by: Conducting extensive qualitative research on companies and individuals Capturing the right intelligent information from external sources and internal...

We connect people, data, and financial markets! Enhanced due diligence (EDD) is used by global organizations to mitigate and protect against reputational damage during the on-boarding of higher-risk customers. Enhanced Due Diligence Reports form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer compliance and on-boarding life-cycle that enable organizations to align with all vital regulatory requirements. Role purpose: (Accountability) Your primary task is to prepare Enhanced Due Diligence Reports. Role outputs: (Activities and tasks) You will undertake research as an essential member of the research team by: Conducting extensive qualitative research on companies and individuals Capturing the right intelligent information from external sources and internal proprietary sources Analyzing and summarizing the research information in a timely and accurate manner while...

YOU AND YOUR TEAM The LSEG Due Diligence team employs more than 470 people around the world in centres in Panama, China, India, Malaysia, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence and compliance technology. SOME OF THE DAILY TASKS: To conduct media and Internet searches on companies and individuals in English and other European language To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals, To cooperate with external vendors (verification of provided information, placing them in a report), To analyze the collected information with a view to reputational,...

The Role: Principal Research Analyst, North American Power & Renewables The Location: Boston, MA and Washington, DC The Team: The analyst will be part of the North American Power & Renewables team which comprises a wide range of energy experts. The research team analyzes policy, technology and commodity trends and assesses their impact on power and renewable markets, with a focus on the energy transition, wholesale power market developments, renewable policy, power supply economics, and distributed energy resources. The Impact: The analyst will work alongside a broad range of industry analysts developing independent, in-depth, fundamentals-based power market outlooks. The analysts work will become a key component of the team’s biannual Power Market Outlook, as well as ongoing client communication, webinars, and insights. What’s in it for you: The position provides an opportunity for a successful candidate to advise clients on the drivers shaping...

The Index Change UAT Analyst sits within Index Change and works very closely with the Index Operations & Reviews, Technology and Research & Analytics teams.  Index Change is part of the Benchmark and Indices Operations Division and is responsible for all elements of Business Change of the London Stock Exchange. It is a global group, with teams in London, Taipei, and Fort Mill and operates a “follow the sun model”, working as a single team across the different time zones. Based in London, this role is strategic and will encompass all asset classes and data elements, working with the teams in each location and strategic partners to achieve the objectives and provide User Acceptance Testing (UAT) expertise across London Stock Exchange. Key Responsibilities Ensure that the development process and full SDLC governance is being demonstrably followed Liaise with Development, QA, and the end users (Business) Create E2E business scenarios that are not documented in...

S&P Dow Jones Indices The Role: Index Production Analyst The Location: Beijing, China The Team: The candidate will be part of the Index Management & Production Group (IMPG) which is responsible for the maintenance and calculation of S&P Dow Jones Indices The Impact: The Index Production Analyst will research stock and company information for all companies of an assigned portfolio, including price validation, corporate actions such as dividends and splits, attribute assignments, and share/ownership research. The Index Production Analyst must therefore have an understanding of global equity markets and will focus primarily on APAC equity markets. What is in it for you: A global role, with the opportunity to fully support the Global Market Management Group within IMPG. The Index Production Analyst is responsible for researching and screening details and events for an assigned group of companies within the APAC region and ensures these events are...

The Location: Global: New York, London, Paris, Madrid, Hong Kong, Melbourne The Team: Covering Covering Analytics has a global scope and consists of experienced credit analysts with substantial experience in the Ratings and the Capital Markets more broadly.  Covering Analytics is charged with:   Providing an independent, risk-based assessment of the inherent risks of various sectors and robustness of the analysis in order to enhance analytical quality by fostering effective analytical processes and defendable ratings. Providing S&P’s Global Risk and Compliance Committee, Senior Management and Regulators with an independent view of credit risks and assessment of the application of the methodology used to produce Ratings by conducting analytically focused risk-based activities. The Impact: Responsible for analytic quality activities in multiple sectors of Financial Services and/or Corporate Ratings having a global focus. Proactively foster analytical excellence...

AMBITIOUS? BRIGHT? RIGHT? GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. Our core investment business is complemented by fund management services, which include fund administration and other support services to third-party institutions. Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. Our employees are our most valuable asset. Being able to offer an attractive work environment where talented minds from various backgrounds are keen to work is key to the long-term success of our company. We firmly believe in the importance of maintaining the open culture of a small company, aiming to avoid bureaucracy and encouraging a flexible, accessible and hands-on working style across the Group. In turn, our people reward us with their loyalty....

Responsibility Liaise with the Lead / Product Owners and communicate progress and articulate any issues Be the main point of contact with Product Owners in order to elicit, analyse, and validate complex business requirements for the software we’re building Document and translate these business requirements into a detailed user story backlog in JIRA for our UX and development teams with supporting content in confluence whilst adhering to LSEG standards Be accountable for a quality backlog of user stories, through activities such as backlog refinement Collaborate closely with scrum teams to ensure scrum velocity is maintained and blockers removed Be accountable for the quality of your work, ensuring it’s delivered within agreed procedures and timeframes Become a subject matter expert in the product Qualification Experience in Scrum / Agile methodology, including writing user stories and acceptance criteria Business Analysis experience Ability to capture business...

The Role : Transaction Tax Senior Analyst The Location:  US - CO, Englewood, 15 Inverness Way East The Grade:   9 (relevant for internal applicants only) The Impact: Proactively lead and support S&P Global’ s transaction tax compliance (sales & use tax, GST/HST/QST), and business critical initiatives and priorities with opportunities for growth and make significant contributions to the firm’s success. Responsibilities: The following responsibilities reflect the expectations for this position but are not intended to be all-inclusive: Support the company’s Transaction Tax compliance activities- US Sales and Use tax, Canada GST/HST and Provincial taxes. Run reports, reconcile, and submit transaction tax returns as assigned Contribute to process efficiencies and documentation projects. Support monthly compliance metrics and trackers. Support the tax team with various credit/refund opportunities (requires research, data collection, and...

S&P Global Market Intelligence The Role:   Senior Data Researcher I The Team: The Public Ownership team within the Deals, Ownership and Institutional Profiles Cluster (DOI) is primarily responsible for Collection, Linking and maintenance of the shareholdings data for publicly listed companies globally. Ownership data is sourced through different filings/ annual reports/exchange notifications and then linked to the respective owners. The Impact: This role is within the Centre of Excellence group for DOI cluster. It will be responsible for driving the quality for Public Ownership dataset. In addition to day-to-day interaction within the team, this role would require working with peers, involvement in process improvement projects and interaction with cross-location teams. This position is an excellent stepping- stone to understand the Public Ownership domain that will allow you to gain a comprehensive understanding on investment data and analytics in the...

Segment : Market Intelligence The Role: Sr. Data Researcher I The Team: The current position is with Center of Excellence for PETA, PO & Transactions. COE’s sole purpose is to drive Quality, Innovation and Improvement. The team works on principles of uncompromising standards of quality, transparency in projects, data insights, performing UAT, building automation and governance capabilities and enabling standardization of reporting to internal and external stakeholders The Impact: We are looking for an individual, who can work with business across cluster, has a sophisticated grasp of business drivers; finds novel ways to increase own contribution and operating without boundaries which acts as an early adopter of new technologies, technical skills, and capabilities, leading to regular and ongoing enhancements to solutions that capitalize on emerging trends. What’s in it for you: Being part of CoE, you will be empowered to run pilot projects or...

S&P Global Market Intelligence The Role:   Senior Data Researcher I/ Lead Data Analyst The Team: To be in Centre of Excellence means providing quality data and insights to our internal and external stakeholders, in a timely, efficient and effective manner. Our mission is to focus on continuous quality, to enable transparency in our projects by centralizing our projects documentations and roadmaps. To enable governance around automation and standardization of reporting. The Impact: This role will influence capital markets dataset. In addition to validating the data, this role will require working with peers, other stakeholders and on process improvement projects. This position is an excellent steppingstone to deepen your knowledge on Capital Markets domain, that will allow you to gain a comprehensive understanding through financial reporting standards, and enable you to learn facets of Capital Markets, and as well as apply this knowledge to your daily...

Job Title: Clean Energy Technology research intern About Us: IHS Markit Climate and Sustainability Group continue to lead the way in delivering Climate, Power, Gas and Renewables research and data. With the world’s most comprehensive, primary data assets, IHS Markit works closely with major energy multinationals across the globe. Our data and insights assist a range of companies from the largest energy players to start-ups to navigate the energy transition and actively make investment decisions. Within Energy and Natural Resources division, the Cleantech team focuses on providing data, insight and analytics on topics related to energy storage, batteries, carbon sequestration, hydrogen, solar and wind industries. Analysts regularly speak at the world’s leading conferences, present at company headquarters and are quoted frequently in major media outlets and industry press. Job Description Summary: IHS Markit is seeking a high-caliber research intern to join our...

By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.  You will lead and develop a team of multilingual experts who research, record and update details on entities owned by sanctioned subjects or state-owned entities from specific countries for the Sanctions Control & Ownership (SCO) content set within Dow Jones Risk & Compliance. You will report to the Director, Companies Ownership. You will be based in Singapore. You Will: Train, support and develop your team to...

Interactive Brokers is looking to hire Compliance Analysts at the Chicago Office. We have multiple levels: from  entry-level  to  Senior Analysts . Analysts will report to a Compliance Team Lead and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Day-to-day responsibilities include: Conducting reviews of account activity, including trading activity, deposit and withdrawal activity, and public domain activity, to determine if activity is in line with IBKR policy Advising management by collecting, analyzing, and summarizing data and trends.  Preparing regulatory filings Contribute to streamlining current processes and identifying areas for improvement Review trading data for suspicious activity or patterns of unusual trading The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a...

WE ARE LOOKING FOR A NEW COLLEAGUE: We are thrilled to announce that we are sourcing for a person who will join us as Senior Valuations Research Analyst ! YOU AND YOUR TEAM Research, Analytics & Production (RAP) is an in-house technical team within Evaluated Pricing Operations (EPO). The team currently consists of staff in the US, Costa Rica, and Poland. As part of a small team, you will be a key member in helping shape and build the future of technology for EPO fixed income pricing. WHY IS THIS JOB IMPORTANT The RAP team designs, develops, and supports various tools used by the fixed income evaluations staff of EPO. These tools are fundamentally integrated into the daily production process of EPO. Errors in the production pricing processes can lead to negative client impacts if not address quickly. As such, the tools and software must be scalable and robust, and you must fully understand the processes/workflows around those tools in order to help resolve errors...

S&P Global Commodity Insights The Role: Upstream Asset Valuation Analyst (Europe) The Team: Upstream Solutions from S&P Global Commodity Insights comprise some of the most extensive and complete information, analytics, insight, and advisory services in the world. We deliver oil and gas databases and software, energy transition insight, energy supply and demand forecasts, and comprehensive data on transactions at the global and regional market levels. The Impact: The Upstream Asset Valuation Analyst is an important member of the Europe Vantage Asset Valuation team providing expert fiscal, economic and financial analysis of upstream assets for a wide-ranging customer base. What’s in it for you: While working as a team of analysts and researchers you will build your position as a subject matter expert on upstream E&P activity in Europe with a focus on upstream asset valuation. You will build your knowledge around the wider upstream industry as it,...

Senior Analyst, Business Intelligence   Who we are: Founded in 2012, automotiveMastermind is a leading provider of predictive analytics and marketing automation solutions for the automotive industry, putting dealers back in the driver's seat with the Mastermind platform. Mastermind is a turnkey sales and marketing platform that empowers dealers to predict future car buyers, market to them at the right time and close more deals with less effort. automotiveMastermind is headquartered in New York City. For more information, visit automotivemastermind.com. At automotiveMastermind, we thrive on high energy at high speed. We’re an organization in hyper-growth mode and have a fast-paced culture to match. Our highly engaged teams feel passionately about both our product and our people. This passion is what continues to motivate and challenge our teams to be best-in-class. Our cultural values of “Drive” and “Help” have been at the core of what we do, and how we have built our culture...

Segment: Market Intelligence The Role: Product Analyst, Visualizations (Tableau) The Team: The Data Management Solutions Product Management team focuses on defining, managing, and supporting data, analytics, workflow solutions and visualizations for traditional and alternative data delivered through our API and Bulk Data Delivery. This team collaborates cross-segments through product innovation to enhance and simplify the user experience using cutting-edge technologies and BI tools.   The Impact : Reporting to the Marketplace Workbench Lead, you will play a key role in the buildout of S&P Global Marketplace, a new digital storefront for all S&P Global Market Intelligence DMS products, as well as Workbench, a Databricks powered platform for data analysis, machine learning and workflow creation. You will work alongside S&P Global Technology, Commercial, Content and Operation teams to define executable business requirements that are aligned with...

S&P Global Market Intelligence The Role : Senior Data Researcher I/II The Team: The position is for the Media & Communication Industry Content in the Industry, Assets & Corporate Data (IACD) domain within S&P Global Market Intelligence. Media/TMT includes wide suite of product offering across the four core Media industry segments of: Communications, Media & Entertainment, New Media, and Technology. The Impact: The analyst will be responsible for working effectively and constructively with a diverse group of data management, product, research, and technology teams on TMT product evolution & expansion, operational transformation, client-first projects and initiatives. We cater to the needs of both internal and external clients including Media Research counterparts who rely on our team in terms extracting, transferring, and loading of data for their research or article production while our external clients include the likes of...

By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.  You will lead and develop a team of multilingual experts who research, record and update details on entities owned by sanctioned subjects or state-owned entities from specific countries for the Sanctions Control & Ownership (SCO) content set within Dow Jones Risk & Compliance. You will report to the Director, Companies Ownership. You will be based in Barcelona, Spain. You Will: Train, support and develop your...

BE PART OF A BANK LIKE NO OTHER. When you work with the world's most innovative companies, you know you're making a difference. Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work. They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business. Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive...