Compliance Analyst Rotations - ML & Data Analytics
Susquehanna International Group LLP
Susquehanna International Group, LLP is launching an Operations Analyst Program in Bala Cynwyd, PA. This rotational development track exposes you to business operations and, after six months, pivots toward a Compliance Analyst role focusing on surveillance technology and analytics. You will work with trading desks, data teams, and the compliance group on large datasets and emerging analytics techniques. Participants will receive classroom training on company-specific processes and will build a #J-18808-Ljbffr Susquehanna International Group, LLP
- ...students to join the Operations Analyst Program in Bala Cynwyd. The six-month rotations expose you to trading desks and compliance-focused projects, with... ...to surveillance analytics and platform development in... ...experience with large datasets, ML/AI techniques, and regulatory...Suggested
- Overview The Operations Analyst Program is a rotational development program that offers... ...will prepare you for a Compliance Analyst position that immediately... ...technology and analytics. Our compliance team helps... ...machine learning, AI, and big data techniques to support surveillance...SuggestedRotational programFull timeInternshipImmediate startVisa sponsorship
- ...Accounting & Regulatory Reporting Analyst Accounting & Regulatory Reporting Analyst... ...accounting, financial reporting, regulatory compliance, and controls, working with Finance,... ...moving into industry and high-potential rotational program candidates are encouraged to apply...SuggestedRotational program
- We are looking for an IT Risk and Compliance Analyst to support governance, risk, and compliance initiatives for a services organization in Philadelphia, Pennsylvania. This Long-term Contract position will focus on strengthening IT oversight practices, improving control...SuggestedLong term contract
- ...results, and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass...SuggestedFull timeLocal areaFlexible hours
- Overview Susquehanna is seeking a Compliance Analyst to support the firm's core regulatory compliance program. This individual will be responsible for ensuring the firm meets its regulatory obligations while promoting a strong culture of compliance across the organization...Visa sponsorship
- Susquehanna is seeking a Compliance Analyst to support the firm’s core regulatory compliance program in a structured financial services environment. This role emphasizes ownership of detail-oriented processes and confidentiality. You will administer the personal trading...
$41.51k - $61.93k
Salary $41,506.00 - $61,927.00 Annually Location *State-Wide, PA Job Type Civil Service Permanent Full-Time Job Number CSINFO-2022-71039 Department Department of Transportation Opening Date 10/17/2022 THE POSITION Do you...Permanent employmentFull timeLocal area- ...financial services leader to recruit an Accounting & Regulatory Reporting Analyst for a registered broker-dealer. The role offers broad exposure to accounting, financial reporting, regulatory compliance, and controls, collaborating with Finance, Compliance, Legal, senior...
$36 - $39 per hour
Description: Looking for a career that truly impacts young lives? If youre passionate about supporting children with mental Health challenges, behavioral health challenges, emotional and social challenges, or autism, COMHAR invites you to join our team and make a ...Hourly payDaily paidFull timeLocal area- ...Job Description Job Description Harbor Consulting & Management, Inc is looking to hire an Information Security Compliance Analyst - CISSP/CISA. Compensation: ~140K +/DOE. Employment type: ~ FT. We are a 20+ year old professional services organization...
- BCBS Global Solutions is seeking a Data & Reporting Analyst in King of Prussia, PA to gather, analyze and report data to support regulatory obligations. You will turn complex data into clear insights and partner with teams across the company. You will build dashboards...
$77k - $202k
...AssociateJob Description & SummaryThe OpportunityAs a Regulatory Risk & Compliance - Health Industries - Payer Compliance - Senior Associate you... ..., and recommendation materials for client leadership- Using data analysis and case review techniques to identify trends,...Full timeH1b$115k - $125k
...strong leadership that actively encourages professional growth.The Compliance Specialist provides comprehensive legal and compliance support... ...quality in all work products.Problem Solving: Sound judgment, analytical thinking, and the ability to manage sensitive matters with...Full timeWork at office3 days per week$65 - $75 per hour
Job Description Job Description Licensed Behavior Specialist (LBS) Job description Thrive Therapy Licensed Behavioral Specialist (LBS) Competitive hourly rate Immediate opening for full caseload or part time hourly. Seeking passionate and compassionate clinicians...Hourly payFull timeContract workPart timeImmediate startMonday to FridayFlexible hoursNight shiftDay shift- OverviewTrading Compliance ensures the firm's trading activity is effectively supported through close engagement with the front office, the delivery of timely and informed regulatory advice, and the maintenance of high standards of market integrity.This role sits within...
- Susquehanna International seeks a Compliance Analyst to support the firm’s regulatory compliance program. You will help ensure obligations are met while promoting a strong culture of compliance across the organization. This role suits someone who thrives in a structured...
$90k - $200k
...Investigations Kroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is... ...management and growth of the client relationship Strong analytical, writing and presentation skills, including the ability to...Temporary workFlexible hours$65k - $80k
...regulatory career with exposure to FDA, USDA, labeling, and global compliance? As the Regulatory Specialist, you will provide regulatory... ...3 years’ experience in the food industry preferred ~ Strong analytical abilities, problem-solving, and organizational skills ~...Work at officeRemote workRelocationFlexible hours1 day per week$19.72 per hour
...challenges in the areas of Agile application development, Enterprise Data Management, Enterprise Architecture, and Program Management... ...of new applicant, contractor, and federal employee files. Compliance and Training: 1. Stay up to date with relevant policies, regulations...Full timeFor contractorsLocal areaImmediate startFlexible hours- US INSPECT US Inspect is the nations leading inspection services firm, delivering residential inspections since 1987. We have openings for experienced inspectors to join our team of highly skilled inspectors. HOME INSPECTOR Our inspectors are more efficient, spend...Extra incomeTemporary workWork at office
- ...mission to help enable people to live their lives to the fullest.Your responsibilities will include:Maintains current and accurate data for all providers.Completes provider/payor enrollment applications, monitors applications and follow up as needed.Maintains copies of...
$60k - $75k
...changing medicines. Our mission is simple: deliver uncompromising data quality, safety, and diverse enrollment to advance healthcare.... ..., pregnancy, or any other legally protected status. In compliance with federal law, all individuals hired must, as a condition of...Work from homeFlexible hoursShift work- ...Regulatory Commission (FERC) process, ensuring compliance, and delivering innovative solutions... ...writing, verbal communication, and analytical skills.Experience with federal, state, and... ...deliverables.Research, analyze, and compile data for permit applications and regulatory...Full timeLocal area
$56.65k
...since 1970. JOB SUMMARY The Compliance Specialist is responsible for ensuring that... ...regulations. Compiles observational data and writes narrative reports summarizing... ...a team player. Sound judgment, data/analytical, and problem-solving skills are essential...Full timeTemporary workWork at officeMonday to FridayFlexible hours- David’s Bridal in the United States seeks a Senior Customs Compliance Analyst to manage and execute import/export programs, HTS classification, and duty drawback. You will serve as a subject matter expert on CBP regulations, support audits and regulatory inquiries, and...
- ...Cynwyd, PA, seeks an administrative professional to support PHCHS by faxing and routing physician orders for signature, tracking compliance, and ensuring accurate record keeping across the department. You will use the Epic system to enter orders, follow up with physicians...
- Susquehanna International Group, LLP, based in Bala Cynwyd, PA, is seeking a Trading Compliance professional to provide real-time regulatory guidance and oversight for fixed income trading and sales teams in the U.S. The role collaborates with front-office partners and...
- ...accuracy in patient records and orders tracking. The role emphasizes timely communication with clinicians, adherence to policies, and data entry in the Epic system, helping sustain Penn Home Care & Hospice Services' high standard of care and patient experience. #J-18808...Interim role
- ...highest customer service scores in retail! The Senior Customs Compliance Analyst supports the ongoing management and execution of David’s... ...complex customs compliance activities and programs. Strong analytical and research skills, including the ability to interpret regulations...Full timeWork at office
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