532 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, in Mandarin 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...

Working in the World Check Risk Screening product, the Lead 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 Philippines and Malaysia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Philippines and Malaysia 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 English, ensure accuracy and quality of findings by aligning with policies and applicable laws.   What you'll be doing: Strong analyzing, capturing the right intelligent information and summarizing in a timely and accurate manner....

YOU AND YOUR TEAM The job of a Lead Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. Our multinational and multilingual team in Gdynia is over 20 colleagues and on daily basis, we work closely with peers in other locations. We're now expanding the size of our department. This is an entry-level position. SOME OF THE DAILY TASKS YOU WILL PERFORM: Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications Using open-source research methods to capture information in the public domain Identifying...

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...

The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, 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. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills....

Working in the World Check Risk Screening product, the Lead 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 Philippines and Malaysia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Philippines and Malaysia 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 English, ensure accuracy and quality of findings by aligning with policies and applicable laws.   What you'll be doing: Strong analyzing, capturing the right intelligent information and summarizing in a timely and accurate manner....

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Panama, 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. For more information, please visit www.refinitiv.com Role Summary We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have proven research and writing skills....

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, in Mandarin 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...

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 job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.     Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department.     SOME OF THE DAILY TASKS YOU WILL PERFORM:   Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications  for content in Africa Using open-source research methods to capture information in the public domain...

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, in Mandarin 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...

YOU AND YOUR TEAM     The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.     Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department.     SOME OF THE DAILY TASKS YOU WILL PERFORM:   Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications  for content in Africa Using open-source research methods to capture information in the public domain...

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

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, in Mandarin 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...

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

Who We Are LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in 190 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation. Backed by more than three centuries of experience and innovative technologies and a team of 25,000 people in 70 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably. Through products and services including  Workspace, Eikon, Yield Book, StarMine, Lipper  and  DataScope , we deliver over 200 billion data updates every day. The quality and integrity of our data give customers the confidence they need to make critical decisions, while our ESG database, covering over 10,000...

Overview The role sits within Index Change and works very closely with the Index Operations & Reviews, Technology and Research & Analytics teams.  The role reports into the UAT Manager. Key Responsibilities Ensuring that the development process is being demonstrably followed Ensure full SDLC governance is followed Liaison with Development, QA, and the end users (Business) Ability to create E2E business scenarios that are not documented in user stories, working with the business to understand these operational flows Support the development of business requirements Provide test plan to define approach Create traceability matrix to ensure proper coverage. Lead the writing of procedures and provide training to user for projects and enhancements worked on Represent Index change on smaller projects from initialisation phase right through to implementation. Candidate Profile / Key Skills Excellent communication skills allowing an ability to communicate...

Overview The role sits within Index Change and works very closely with the Index Operations & Reviews, Technology and Research & Analytics teams.  The role reports into the UAT Manager. Key Responsibilities Ensuring that the development process is being demonstrably followed Ensure full SDLC governance is followed Liaison with Development, QA, and the end users (Business) Ability to create E2E business scenarios that are not documented in user stories, working with the business to understand these operational flows Support the development of business requirements Provide test plan to define approach Create traceability matrix to ensure proper coverage. Lead the writing of procedures and provide training to user for projects and enhancements worked on Represent Index change on smaller projects from initialisation phase right through to implementation. Candidate Profile / Key Skills Excellent communication skills allowing an ability to communicate...

Overview The role sits within Index Change and works very closely with the Index Operations & Reviews, Technology and Research & Analytics teams.  The role reports into the UAT Manager. Key Responsibilities Ensuring that the development process is being demonstrably followed Ensure full SDLC governance is followed Liaison with Development, QA, and the end users (Business) Ability to create E2E business scenarios that are not documented in user stories, working with the business to understand these operational flows Support the development of business requirements Provide test plan to define approach Create traceability matrix to ensure proper coverage. Lead the writing of procedures and provide training to user for projects and enhancements worked on Represent Index change on smaller projects from initialisation phase right through to implementation. Candidate Profile / Key Skills Excellent communication skills allowing an ability to communicate...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all...

Job Description: Reference Data & Analytics is part of the Benchmarks & Indices Operations. The Reference Data & Analytics is a client focused, technology enabled team, producing High value & unique analytics & data derivations to drive insight and value to our internal and external stakeholders. Reference Data & Analytics is responsible for creating LSEG Intellectual Property by generating ICB Classifications, Free Float and similar data fields based on data standardization from raw data. For our team based in Fort Mill, we are currently recruiting for an Analyst Position in our Reference Data & Analytics Team.  Analysts manage a wide range of data &  information on a universe of companies, and for ensuring quality and accuracy in all our products. We are looking for individuals with very high attention to detail and who can work under strict delivery timelines. Besides data management you are expected to become a subject matter expert on...