368 sar analyst jobs found

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. This is an exciting opportunity to join the world’s largest crypto exchange by trading volume and users. You will be part of the evolution of by contributing to the establishment of the compliance management function at Binance France (a registered VASP entity in France). You will report to the MLRO of Binance France.   Responsibilities Handle and review escalated cases, including advising relevant stakeholders on next steps. Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the MLRO. Maintain log,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.   Responsibilities: Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs Partner with relevant internal stakeholders to strengthen quality of SARs, and...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.   Responsibilities: Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs Partner with relevant internal stakeholders to strengthen quality of SARs, and...

  Responsibilities: File internal SAR cases within available SLAs, including advising relevant stakeholders on next steps; Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved; Maintain client off-boarding log and support client off-boarding process where required; Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs; Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy; Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check (nice to have); Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus; Participate in internal and external programs related to AML/ CFT...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Business Systems Analysis - Sr Associate What does a successful Business Analyst do at fiserv?   Analyse and evaluate the business requirements from client stakeholders. Provide optimized business solutions to client business teams with key focus on revenue growth and operational efficiency.   What will you do: As a business analyst, you will be involved in: Requirement gathering from client business team. Elicit detailed...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Data Analysis Sr Professional Generación de datos, análisis de eportería para la toma de decisiones Thank you for considering employment with Fiserv.  Please: Apply using your legal name Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable). What you should know about us: Fiserv is a global leader in payments and financial technology with more than 40,000 associates...

Nasdaq Technology is looking for a passionate Sr. Information Security Analyst with a focus on security technology, to join the Mumbai technology center in India. If Innovation and effectiveness drive you forward this is the place for you! Nasdaq is continuously revolutionizing markets and undergoing transformations while we adopt new technologies to develop innovative solutions, constantly aiming to rewrite tomorrow. As a Sr. Information Security Analyst, you will play a key role in the delivery of complex investigation and will be part of discovering new technologies within the FinTech industry. We are now looking for a Sr. Information Security Analyst to strengthen the GSOC team in Mumbai. You will be responsible for driving the execution to implement and troubleshoot various information systems security software, following policies and procedures and conduct investigations for the alerts triggered. We are looking for candidates who share those values along with a genuine...

About the Role: Grade Level (for internal use): 08 . The Role: Sr. Data Analyst (Customer Support - Calling) The Location: Hyderabad. The Team/Profile : The Primary Research team predominantly supports the outreach needs of the content organization to access unique and exclusive data directly from the source. We secure information that cannot be found anywhere else in the public domain through the establishment of relationships with third parties to be able to provide the most comprehensive data possible to S&P Global Market Intelligence clients. As a newly formed multicultural team spread across 6 locations, currently in a state of transformation and looking to evolve and expand our operations, it is an exciting time for the team, and we look forward to welcoming new talented Primary Researchers to our family. The Impact: The Data Analyst will primarily work alongside the Market Intelligence dataset teams on a workflow involving contacting firms to gather...

A superb opportunity to join NASDAQ a constantly growing and innovative Fin-Tech company where finance and technology meet , building one of the most low-latency , impactful and data- intensive systems in the world .   As part of the team , we provide trading and technical service to our sophisticated worldwide members and vendors of the Nordic and Baltic exchanges . More specifically , we work with order and trading related queries , analysis and handling of cases , incident management , testing and supporting our market participants . Also supporting regulatory frameworks for exchange activities and operations . We are working in a dynamic environment...

The purpose of the Customer Delivery Centre (CDC) in India is to provide business expertise to support an organization's global or domestic implementation by designing new processes, optimizing current ones, managing complex implementation projects, providing user support and training. We are seeking a Senior Specialist Product Analyst to work in a customer facing role to drive global system implementations. In-depth, hands-on involvement directly with customers implementing the system Work directly with the customer project team implementing the system and assist them in implementing their users’ requirements The technical consultant will then typically follow up with the users to test the implementation, achieve signoff, and continue to move the system toward go-live Assist developers in understanding the API required to extend the system, add data to the system, and build interfaces between our and external systems Train users and customer developers on the basic use of...

About the Role: Grade Level (for internal use): 08 The Team: ClearPar is the first fully operational provider of par and distressed loan closing and recordkeeping services for the primary and secondary par loan markets. Through a unique combination of experienced personnel and electronic processing, hardware and software, ClearPar has built a single platform system to address market demands for efficient settlement of par loan closings. The Impact: The successful candidate will form a key part of the Loan Settlement Platform responsible for maintaining the smooth running of the day-to-day operations of Syndicated Loan Market offering, as well as supporting the questions and requests of our internal and external clients. What’s in it for you: This is an exciting opportunity for someone with an analytical approach who thrives in a fast environment and has an interest in financial markets. In this role, you'll have an opportunity to improve the settlement process by...

About the Role: Grade Level (for internal use): 09 The Team : As a member of the SAM (Software Asset Management) team, you will apply your knowledge and experiences in managing Software Licensing by supporting and protecting S&P Global from software vendor audits, compliance, and regulatory risks, and overspending on software licenses.  Responsibilities and Impact : The IT Asset Management team focuses on Software Asset Management ensuring licensing compliance is adhered to, and annual licensing expenses are optimized.  Both initiatives will result in reduced penalties and cost savings for the company.  Analyze large sets of data related to software installation, hardware configuration, procurement, financial, and license entitlement. Participates in audit readiness processes to ensure we are managing license compliance risks. Maintains proper implementation of Software Asset management discovery tools, policies, processes, and procedures for...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Sr. Digital Forensics & Incident Response Analyst What does a successful Senior Digital Forensics & Incident Response Analyst do at Fiserv? You will be responsible for conducting investigations and analysis of cyber incidents, data breaches, and security events across Fiserv digital assets. You’ll examine post-exploitation artifacts across Fiserv digital assets with a focus toward extracting and sharing indicators of compromise or...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Requirements / Qualifications 3- 5+ Year of work experience in Investment banking industry Good understanding on financial instrument and operations Detail oriented with very good problem-solving skills Ability to process IRA contributions and distributions Federal and State withholding collection and remittance IRA tax forms issuing and reporting (1099R, 1099Q, 5498) Hands on with state tax reconciliations Ability to effectively communicate, verbal and written, with various levels of management Bachelor’s or master’s degree in finance or related field Good MS office skill Certification on Investment banking industry Need to flexible to work in US shifts Nice to have: Exposure to Investment banking process on the below Securities trade...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. As a Payroll Tax Analyst, you will act as the subject matter expert and support HR Operations with day-to-day inquiries to complex payroll issues and tax questions. This role requires knowledge of payroll tax regulations to interpret Federal and state laws. This includes ensuring employee tax changes, withholding and payroll adjustments are done correctly.  Proactively research and recommend best practices to optimize payroll tax processes. Also, should be also familiar with all payroll processing functions to review and audit payroll transactions that impact tax withholding and reporting. Knowledge of Benefits taxation and FLSA guidelines is also vital. Job Responsibilities: Monitor and administer internal controls to ensure that tax information for...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. We are made up of high performing teams that meet in person to learn and collaborate as needed. This role is remote with opportunities to travel when needed to meet team members and clients in person from time to time. You will be a part of the Broadridge Advisor Solutions team using your business analysis skills to listen to clients and translate business objectives into use cases to achieve clients' digital transformation strategies. The Sr. Business Analyst plays a critical role in supporting the business team by handling the...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. • Working knowledge and inclined to work on Back office work. • Experience on MS Office and brokerage applications • Strong inclination to enhance Domain and Product knowledge • Strong analytical ability with good presentation and communication skills • Highly proactive, aggressive & self motivated individual

About the Role: Grade Level (for internal use): 10 Department overview: Financial Risk Analytics (FRA) delivers enterprise risk solutions to some of the largest firms in the financial services industry, and is part of S&P Global, a dynamic entrepreneurial company listed on the New York Stock Exchange. FRA is currently investing in their technology platform to develop a number of new revenue generating products, leveraging open source and big data technologies. These include visualisation, risk aggregation and smart data initiatives that address new data, risk and regulatory requirements and are highly visible and strategic within the organisation.  FRA also uses successful conventional technologies such as distributed computing based on grids, large data formats such as HDF5, and message queue for both batch and real-time what-if type calculations. These initiatives are using best of breed technologies, such as Hadoop, Spark, HDFS, HBase, Cassandra along with...

Who We Are OKX is revolutionizing world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology and to date, we have 50+ million users, 3000+ employees and 180+ countries believing in the same vision as us. We are safe and reliable, backed by our Proof of Reserves. As strong supporters of the Arts and Sports, we are proud partners of @McLarenF1 @ManCity @Tribeca . About the Opportunity We are looking for an experienced investigator to work closely with the Money Laundering Reporting Officer to manage the financial crime risks of OKX UK. You will be taking on the role of ensuring accurate detection of suspicious activities from transaction monitoring and the preparation and management of SAR decisions. You will also be required to take active participation in driving AML-oriented improvement projects...