155 quality assurance compliance analyst jobs found

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsibilities: Support the design and implementation of the QA framework. Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements. Independently manage and resolve disputed QA findings. Work closely with the local and offshore Transaction Monitoring and KYC teams. Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI. Create training materials to address error trends and conduct trainings, where...

Location: London Grade: 9 (for internal purposes only ) The Role:   As an Operations Analyst you will be acting as a project coordinator, liaising with stakeholders, gathering requirements, performing in depth analysis, and overseeing the successful releases that enables S&P Global Commodity Insights to publish a wealth of data and authored content across multiple delivery channels. The Impact:  S&P Global Commodity Insights publish over 20,000 price assessments and various benchmarks every day and growing. Generating accurate and timely information is crucial as our customers rely on this information to help them make decisions every day. An eye for detail, problem solving, decision making, building repeatable processes and excellent communication is vital for this role The Career Opportunity:   S&P Global Commodity Insights is the world’s leading independent provider of information and benchmark prices for the commodities and energy markets....

📍Remote in the UK 🇬🇧 | 💰 £33,000 - £43,000, depending on experience + plus stock options + Benefits | Fighting Financial Crime the Monzo Way About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime Team: Our Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers.  We are looking for financial crime specialists or subject matter experts with extensive financial crime experience to join our dedicated team as Financial Crime Technical...

Join the Interactive Brokers Team! Interactive Brokers Group has been consistently at the  forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983 and we pride ourselves on being primarily a technology company. We continue to challenge the status quo and push boundaries to offer the best trading platform with the most sophisticated features all for the lowest cost to our customers. Software development is the lifeblood of our firm, and it shows in our stellar brokerage platform. We offer award-winning desktop, mobile and web applications which provide our clients with the tools they need to be successful. Interactive Brokers Group, Inc. (IBKR); is rated #1 - Best Online Brokers 4 years in a row by Barron’s , Best Online Brokers - Barron's Award (read more). About  our Team: Our Data Operations team is looking for Data Quality Analyst , the main purpose of this position is to assist the data organization in the...

POSITION TITLE: SENIOR RESEARCH ANALYST - OPERATIONS ROLE PURPOSE AND OUTPUTS: (Accountabilities, activities, and tasks) Act as the quality assurance checker or reviewer in the screening process – starting from pre-screening work, screening/ remediation, and post-screening activity Act as the support for the team and the Team Leader Act as the proxy for Project Lead during her/ his absence Be a part of the remediation process that is utilized by large banks and premier corporate globally. Resolution of matches generated by screening names across financial and corporate fields, against a comprehensive World-Check database when required Carries out and manages other related tasks to the above and any ad-hoc project or task assigned by Project Lead or Manager Manages the project allocation system which includes assigning the work to the relevant Ops team and communicating the information to relevant parties Analyze and prepares SRS report when required by/ with support from the...

The Role: Lead Software Engineer   The Location: US Virtual  - CST/EST GL: 11 (for internal use only) The Team: S&P Global Market Intelligence currently has a n open Lead Developer position for Office & Screening . This position supports the development and launch of CIQ Pro Application. The individual will be working with cutting edge Microsoft and Big Data technologies.   The Office & Screening Developer will work collaboratively within an agile team comprised of: Project Managers, Developers, Quality Assurance and Business System Analyst to lead the following efforts:   Design, deploy and maintain Enterprise Web Applications   Implement on-the-fly financial data aggregation engine   Work to develop and maintain pages and reporting   The Impact: We are in search of a highly motivated and skilled Software Engineer who is ready...

S&P Dow Jones Indices The Role                           Index Production Analyst – Equity Markets The Grade                        G10 (for internal use) The Location                    Amsterdam 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 in EMEA, including complex corporate actions, share/ownership review and related research. They will be required to guide other team members in dealing with complex corporate actions, therefore have an excellent understanding of global equity markets. The Index Production Analyst is recognized as a top technical/subject matter expert with the ability to apply knowledge of the business or technical environment to solve complex issues. Hence, their work is performed with limited...

Our Global Technology Nasdaq Trade Surveillance powers surveillance and compliance for over 40 market places, 11 regulators and 100 market participants across 65 markets globally. Scalable to millions of transactions and flexible to manage a number of unique data sources, NTS holistically examines scenarios across multiple venues and asset classes. We are currently seeking a motivated and passionate individual to join our NTS Service Delivery Team as a Business Analyst . The successful candidate will work directly with our clients to ensure they receive the quality service Nasdaq aim to deliver. You will be the primary contact point between the customer and first level support for all functional business issues as part of a distributed team of 6 Business Analysts based in London and 3 Business Analysts based in Vilnius. You will be part of a global Team of 25 Business Analysts. A large part of this role is taking ownership of customer functional requests and issues,...

📍 Remote UK or office based | 💰 £45,000 - 70,000 (dependent on experience) + Benefits | https://monzo.com/blog/ About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Team: We’re looking for an organised and proactive individual to join our Financial Crime (“Fincrime”) team to lead on collective governance. This is an important role in ensuring the Financial Crime collective, with responsibility for Anti Money Laundering, Anti Bribery & Corruption, Sanctions, Fraud, Disputes and Onboarding meets...

Segment : S&P Dow Jones Indices The Role : Senior Quality Assurance Analyst The Impact : S&P Dow Jones Indices is seeking a Mumbai based Senior Quality Assurance (QA) Analyst to be a key player in planning, preparation and execution of tests for core application team. This role requires a seasoned QA analyst who works effectively, both independently as well as collaboratively, in a team environment. The candidate must be a delivery-focused person with financial applications experience and skills.  What’s in it for you :The candidate will assist with creating and executing test cases, automation of tests, gather test metrics, do deployments in the QA environment, co-ordinate production deployments and release planning. Responsibilities: •    Develop and document application test plans and test cases based on software requirements and technical specifications •    Evaluate requirements and define testing objectives and approaches while working in...

The Role: Natural Gas Data Analyst In this entry-level role, you will support the research and tracking of asset-level data as part of our industry-leading data analytics in the power, natural gas, coal and renewable markets. You will become an expert on power plants, energy companies, transmission lines, and gas pipelines, learning the core operations of the business and tracking the key industry metrics reported by energy producers. Your keen eye for detail and dedication to quality assurance will support our 100% accuracy guarantee to clients.  A clear and collaborative communicator, you will break down complex topics to both colleagues and external contacts when seeking clarity on ad-hoc data questions. The Location: Boulder, Colorado The Team: This is a highly-collaborative team that solves problems and works through complex topics together. Located adjacent to Boulder’s Pearl Street Mall, team members enjoy a wide array of restaurants, entertainment, and events....

📍London/Remote About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our team: We're looking for a curious, adaptable Data Analyst to join our 3 Lines of Defence teams at Monzo! You'll be working in the intersection between data, risk & control, risk and compliance and quality assurance. You will be responsible for ensuring timeliness and completeness of our risk reporting, improving the accuracy of our self-serve reporting and auditing/documenting our current processes. What you’ll be using:  We...

S&P Global Corporate The Role : Senior PMBA (Vertex Tax techno functional role) The Team : Do you love to collaborate & provide solutions. You will use a wide range of technologies and cultivate a collaborative environment with other internal teams. The Impact : We focus primarily developing, enhancing, and delivering required pieces of information & functionality to internal clients in all client facing Salesforce CPQ and Oracle Cloud finance applications. You will have a highly visible role where even small changes have very wide impact. What’s in it for you : As Vertex tax techno-functional practitioner you will be part of the Salesforce and Oracle Cloud technical solution team in the end-to-end S&P Global’ s Oracle Financial Cloud implementation/maintenance project that creates long term value to our customers. You will be creating the technical design and developing code, recommending improvements to the architecture or functional...

PURPOSE The GRC Analyst is a position, responsible for ensuring the robust assessment and analysis of the information security risk environment of external suppliers. RESPONSIBILITIES Responsible for conducting timely security impact assessments of third-party suppliers recording results accurately and initiating appropriate assurance response Supporting for the production of high quality, informative and accurate reports in respect of third-party assurance assessments Providing advice and guidance to stakeholders on Information Security Minimum Requirements. Providing advice to Information Security related briefings and Threat Management Groups Participating in and contribute to Information Security forums and bodies. Assist in the improvement of risk management and Information Security controls within the Group Ensuring all activity is compliant with NIST, GDPR and other Financial Services relevant legislation including CPMI IOSCO. Contributing...

This position primarily focuses on answering client support tickets escalated by our global client facing level 1 support teams; working closely with Dev, QA, Infra and OPS teams to investigate and troubleshoot complex client support cases. In addition to the usual responsibilities of a client services Analyst, the senior analyst will also help to direct and manage the daily operations in support of the client service Team lead. This could include assigning work, serving as an escalation point for problem solving, and serving as a subject matter expert for overall operational support. This position requires software support experience and familiarity of the finance market is preferred. Accountabilities : •    Proficiency in English is a must! •    Respond to client escalations which were initially investigated by the L1 team via SalesForce and Jira, investigate, troubleshoot, and provide a resolution within a timely manner. •    Use SQL queries, UI access and logs tools to...

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: The Customer Service Department’s mission is to provide superior customer experiences that are purposeful, seamless, consistent, and that are in-line with our world-class B2C and B2B brands. Our Customer Service Teams provide 1st through 3rd level support for our global customers and client contacts. Our Contact Center Operational Excellence team is responsible for Training, Quality Management, Service Performance Reporting, Service Design, and the Systems that support the Customer Service team. Our Customer Experience Design Team are the guardians of the customer experience and advocate for our customers. All of our team members are passionate about always being the 'customer' and work to incorporate our CSXD core values into their work every...

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...

The Role: Senior Analyst, Thematic and Factors Index Intelligence Grade Level: 11 The Location: New York The Team :  Index Governance (IG) oversees a variety of analytical committees that form the backbone of S&P DJI’s governance structure. IG is a critical function responsible for index methodologies and index committee oversight including membership, structure, analytical rigor, culture, and adherence to policies and best practices. IG Index Intelligence is a group of senior analytical professionals with dedicated subject-matter expertise who serve as analytical resources to index committees by working closely with committee chairpersons and others to enhance analytical aspects of index oversight. The analysts work closely under the supervision of the Directors and the Head of Index Intelligence to provide key intelligence to Index committees and assist their decision making. Indexing is ascendant as clients and market stakeholders seek increasingly complex...

S&P Global Ratings Research Analyst The Team: The Data & Content Management Team (DCM) delivers and maintains accurate, complete and timely data sets while taking into account the business units global interests and needs internally and externally.  Members of the DCM team develop very close relationships with their stakeholders in order to execute on their data requirements.  DCM professionals leverage solid processes and technologies to perform data management tasks as accurately and efficiently by using quantitative and qualitative metrics to measure process quality and efficiency.  Corporate DCM team members also implement processes and operational changes by writing procedures, training materials, and leading implementation plans.  DCM professionals are responsible for stakeholder communications at various stages of the change process. The Impact: The DCM team integrates news, market-and sector-specific data, and analytics into intelligent tools...

Position Summary:  S&P Global Market Intelligence currently has a position opening for a Software Developer. This position supports the development and launch of several in house Applications. The Software Developer will work collaboratively within an agile team comprised of: Project Managers, Developers, Quality Assurance and Business System Analyst to lead the following efforts: Design, deploy and maintain Enterprise Web Applications; Work to develop and maintain data standards: processing, documentation and metadata Education Qualifications: Bachelor’s degree and equivalent course work in Computer Science or a related field Technical Requirement:   2+ years of JavaScript/HTML5 Familiarity with frameworks such as - ReactJS ; Durandaljs ; Backbonejs ; Knockoutjs ; Bootstrapjs Experience in C# Development Experience in PL/SQL, T-SQL, SQL Microsoft Based Technologies: operating systems and platforms (C# .NET), application servers (IIS), and...

Role Purpose The GRC Analyst is a position, responsible for ensuring the robust assessment and analysis of the information security risk environment of external suppliers Role Responsibilities Responsible for conducting timely security impact assessments of third-party suppliers recording results accurately and initiating appropriate assurance response Support for the production of high quality, informative and accurate reports in respect of third-party assurance assessments Provide advice and guidance to stakeholders on Information Security Minimum Requirements. Provide advice to Information Security related briefings and Threat Management Groups Participate in and contribute to Information Security forums and bodies. Assist in the improvement of risk management and Information Security controls within the Group Ensure all activity is compliant with NIST, GDPR and other Financial Services relevant legislation including CPMI IOSCO. Contribute to the collection and...

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...

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...

S&P Global Mobility - Automotive Data Processing Business Analyst The Team: The S&P Global Automotive data management team designs and develops solutions in Oracle and AWS environments, defines best practices, and provides guidance to other project teams on their solutions.  The automotive data management team is a tight knit groups that tackles some of the most interesting challenges in the organization.  The work is varied and the growth and learning opportunities are endless. We pride ourselves on being a highly collaborative team that makes the most of the unique skills each team members brings.           The Impact: The Business Analyst resource will be responsible for elicitation, documentation, maintenance and tracking of requirements at all levels.  This resource will be responsible for planning and execution of quality assurance tasks to validate system functionality.  This resource will also be responsible for documentation and knowledge transfer...