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Conflicts Analyst Jobs

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KYC Technology Business Senior Analyst
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Costa Rica , Heredia
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Citi
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Spot RWA Calculation & Analysis Lead Analyst
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India , Mumbai
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Citi
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Pe - follow up specialist
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India , Hyderabad
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Randstad
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Scrum Master
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India , Gurgaon
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Strada
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Oracle Forms and java Developer
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United States
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Renaps
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Oracle Forms Developer
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United States
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Renaps
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BI Business System Analyst (BSA)
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United States , Bay Area, CA/Chicago, IL
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Radiansys
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Banking Analyst
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India , Mumbai
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Citi
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Banking Analyst
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India , Mumbai
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Citi
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Banking Analyst
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India , Mumbai
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Citi
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Product Control Senior Analyst
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Poland , Warsaw
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Citi
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Risk and Control Senior Analyst
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United Kingdom , Belfast
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Citi
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KYC Technology Lead Business Analyst
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Poland , Warsaw
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Citi
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Qa and test analyst
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China , Guangzhou
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HSBC
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Banking Associate
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India , Mumbai
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Citi
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Regulatory Reporting Analyst
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Philippines , Taguig
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Citi
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Finance Accounting Intermediate Analyst
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Philippines , Taguig
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Citi
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Regulatory Reporting Analyst 2
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Philippines , Taguig
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Citi
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AVP, Compliance Product Officer, APAC Control Group
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Hong Kong , Kowloon
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Citi
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Business Risk & Control Sr Analyst - AVP
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United Kingdom , Belfast
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Citi
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Embark on a critical and intellectually stimulating career path by exploring Conflicts Analyst jobs. This unique profession sits at the vital intersection of law, business ethics, and risk management, primarily within the legal and professional services sectors. A Conflicts Analyst acts as a guardian of integrity, ensuring that a firm can represent its clients without any actual or perceived conflicts of interest that could compromise its advice, representation, or business dealings. This role is fundamental to protecting the firm's reputation and maintaining strict client confidentiality. Professionals in these jobs are responsible for conducting meticulous and comprehensive research. This involves delving into corporate structures, ownership affiliations, and past client engagements to identify any potential conflicts. Using specialized conflicts clearance software and various online research databases, they analyze complex relationships between current and prospective clients, adverse parties, and other relevant entities. A typical day involves receiving new matter intake requests, executing precise database searches—often utilizing Boolean logic to refine results—and meticulously analyzing the findings. The core responsibility is to produce clear, accurate, and thorough conflicts reports that highlight potential risks for attorneys and the firm's General Counsel or compliance officers. These reports form the basis for critical business decisions on whether to proceed with an engagement. Beyond initial research, common responsibilities for a Conflicts Analyst include maintaining the integrity and accuracy of the firm's central conflicts database, often involving systems like Intapp. They are tasked with updating client and matter information, adding new parties, and ensuring all data is current. Furthermore, they provide crucial support to legal teams by responding to inquiries and assisting in the resolution of identified conflicts, which may involve implementing ethical walls or seeking client waivers. They are also often involved in refining internal processes and leveraging technology to enhance the efficiency and effectiveness of the entire conflicts clearance system. To succeed in Conflicts Analyst jobs, individuals typically possess a bachelor's degree. Key skills include exceptional analytical and critical-thinking abilities, allowing them to sift through vast amounts of data and discern relevant connections. Impeccable attention to detail is non-negotiable, as a single oversight could have significant repercussions. Strong written and verbal communication skills are essential for articulating complex findings clearly and concisely. Familiarity with conflicts of interest principles and professional responsibility rules is a significant advantage. Proficiency with research tools and a general comfort with database management are common requirements. This career offers a stable, rewarding opportunity for detail-oriented individuals who thrive on research, problem-solving, and playing a crucial behind-the-scenes role in upholding the highest standards of professional conduct. Discover your next career move and find rewarding Conflicts Analyst jobs that match your skills today.

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