1007 research analyst jobs found

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 S umm a r y We are looking for a Lead Research Analyst to research and analyse risk in deep-dive due diligence activities. Key R es pon s i bi li ties Conduct media and Internet searches on companies and individuals in English and local language (Bahasa Malaysia) To investigate official sources (registrars,...

Sustainable Investment (SI) Research Analyst Key Functions and Responsibilities Reporting to Senior Manager of the Green Economy Research, an analyst is required to work within the Sustainable Investment Research team, part of the Sustainable Finance & Investing (SFI) function under Data and Analytics division of LSEG. Working alongside other members of the team, the analyst will gain a thorough grounding in analysis that combines sustainability and financial data, alongside exposure to LSEG’s global client base, investor initiatives, academics, various project partners, and other stakeholders across the sustainable investment space. The SI Research team focuses on methodological development, report writing, and analytics to support the development of Sustainable Investment indexes, strategies and products. The analyst will have the opportunity to be involved in all of these activities over time; some examples of what this could involve include: Working to...

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 are currently looking for an entry-level Research Analyst to join our Due Diligence Team. 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. WHY IS THIS JOB IMPORTANT? Our business is to know what our clients need to know. Based on our reports, they decide on whether to do business with another company or whether to hire someone for an executive position. They can also make sure if they and their business partners are aligned with the regulations, they are subject to....

Analyst, KYC Operations Position Summary This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery. Roles and Responsibilities Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area) Raising unresolved queries to the next level of support and ensures accurate recording, documentation, and closure of alerts. Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients. Review all trigger events related to existing clients, where required gather additional supporting documentation. Thoroughly and succinctly detail the...

Sustainable Investment (SI) Research Analyst Key Functions and Responsibilities Reporting to Senior Manager of the Green Economy Research, an analyst is required to work within the Sustainable Investment Research team, part of the Sustainable Finance & Investing (SFI) function under Data and Analytics division of LSEG. Working alongside other members of the team, the analyst will gain a thorough grounding in analysis that combines sustainability and financial data, alongside exposure to LSEG’s global client base, investor initiatives, academics, various project partners, and other stakeholders across the sustainable investment space. The SI Research team focuses on methodological development, report writing, and analytics to support the development of Sustainable Investment indexes, strategies and products. The analyst will have the opportunity to be involved in all of these activities over time; some examples of what this could involve include: Working to...

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 analysed 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 Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and...

The Role: Senior Research Analyst, Energy Markets The Location: Houston, TX. The Team: Fuels, Chemicals & Resource Solutions (FCR), a business line within S&P Global, delivers unrivaled information expertise and strategic insights to the global oil, gas, and power industry from concept to market. Our clients largely comprise oil and gas operators, international/ national oil companies, gas and power utilities, financial investors, governments, and other stakeholders. We offer clients a combination of long-term advisory, tailored consulting, and membership services to meet their needs. We work with corporate and regional executives to develop sustainable strategies and assess investments and divestments within those strategies. The Impact: The oil and gas downstream business stands at a critical juncture as we accelerate toward energy transition and alternative fuel. Also, high energy prices hinder progress in the near term, with political...

Job Description: The Intelligence Group is responsible for delivering best-in-class intelligence & insights to support the advertising and commercial ventures for The Wall Street Journal, Barron’s, MarketWatch, Mansion Global & Investor’s Business Daily. We tell compelling & clear narratives using a combination of secondary research sources, internal data and original proprietary thought leadership research. IG team members act as experts in support of our advertising sales efforts, Product & Integrated Marketing, advertising clients & commercial partners. About the Research Analyst role:  We are seeking a full-time research analyst. The ideal candidate is a motivated self-starter, curious, analytical, detail-oriented and comfortable using data to develop compelling narratives.  Additionally, you will be expected to develop strong working relationships with key sales leads and our marketing team.  You Are: Well-organized and have...

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 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. 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 regulatory and financial risk such as...

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...

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 in Gdynia is over 30 colleagues and on daily basis, we work 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 LSEG applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as...

We are currently looking for an entry-level Research Analyst to join our Due Diligence Team. 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. WHY IS THIS JOB IMPORTANT? Our business is to know what our clients need to know. Based on our reports, they decide on whether to do business with another company or whether to hire someone for an executive position. They can also make sure if they and their business partners are aligned with the regulations, they are subject to....

*S&P Global Mobility* The Role: Research Analyst, Sustainable Mobility Grade/Level (relevant for internal applicants only): 08 The Location: Bangalore, India; Shanghai, China The Team: S&P Global Mobility – Sustainable Mobility division is in search of a Sustainable Mobility Research Analyst with experience in fuel/emissions verification, reporting, and regulations in automotive industry or road transport sector, and strong interests in decarbonization. This exciting opportunity comes at a time of profound industry transition in electrification and the broader net zero movements. The Impact: The analyst will be part of a global team which has been a leading data, insights, and forecast provider on the automotive industry and to a wider group of clients.  Reporting to the product owner of the S&P Global Mobility’s Sustainable Mobility product lines, the Sustainable Mobility Research Analyst will be expected to support the product development...

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, multilingual team works closely with teams across 3 locations and collaborates with other teams around the globe on a daily basis. We're now expanding the size of our team. 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 ·...

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, multilingual team works closely with teams across 3 locations and collaborates with other teams around the globe on a daily basis. We're now expanding the size of our team. 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 regulatory and financial risk...

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 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 30 colleagues and on daily basis, we work 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 LSEG applications Using open-source research methods to capture information in the public domain Identifying regulatory and financial risk such as...

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, multilingual team works closely with teams across 3 locations and collaborates with other teams around the globe on a daily basis. We're now expanding the size of our team. 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 regulatory and financial risk...

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, multilingual team works closely with teams across 3 locations and collaborates with other teams around the globe on a daily basis. We're now expanding the size of our team. 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 ·...

S&P Market Intelligence The Role: Research Analyst The Team: Dividend Forecasting at S&P Global provides announcements and forecasts for dividend amounts and dates for more than 28,000 stocks globally. Forecasts are up to four years in the future, subject to availability. Dividend forecasts are a key input used to price options and futures. Our main customers include investment banks, hedge funds, risk managers and derivatives exchanges. https://www.marketplace.spglobal.com/en/datasets/dividend-forecasting-(254) The Impact: Dividend forecasts are created using a bottom-up, research led methodology to provide the highest level of accuracy. They are based a range of factors including recent market news, direct company guidance, fundamental analysis, historical observations, and peer group trends. What’s in it for you: A broad exposure to how companies plan and execute capital allocation plans An opportunity to contribute to continuous team...

The Role: Sr. Research Analyst, Sustainable Mobility The Team: S&P Global Mobility – Sustainable Mobility division is in search of a Sustainable Mobility Research Analyst with experience in fuel/emissions verification, reporting, and regulations in automotive industry or road transport sector, and strong interests in decarbonization. This exciting opportunity comes at a time of profound industry transition in electrification and the broader net zero movements. The Impact: The analyst will be part of a global team which has been a leading data, insights, and forecast provider on the automotive industry and to a wider group of clients.  Reporting to the product owner of the S&P Global Mobility’s Sustainable Mobility product lines, the Senior Sustainability Analyst will be expected to support the product development of our sustainable mobility product segment, including but not limited to data analysis, modeling, new product design, and customer deliverables and...