2 fraud operations analyst jobs found

**About the Role:** **Grade Level (for internal use):** 07 Data Research – Associate Role Type: Individual Contributor Function: EDO Data – Data Operations Indicative Level: Grade 7 **Role Scope** The Data Analyst, Mandarin Translations is an entry-level individual contributor role responsible for translating financial content from Simplified and Traditional Chinese into English. The role supports the delivery of high-quality translations for financial and market related documents originating from China, Hong Kong, and Taiwan, while adhering to established workflows, quality standards, and service level expectations. The role focuses on developing strong translation fundamentals, financial terminology knowledge, and operational discipline. Analysts are expected to accurately translate assigned content, maintain consistency through the appropriate use of Translation Memory (TM) resources, and deliver work within established turnaround...

**Corporate Compliance Officer-Mandarin** A prestigious international bank located in Midtown Manhattan is seeking a **Corporate Compliance Officer** to join their growing team. This is a permanent, junior-level role (1–3 years of experience) perfect for a detail-oriented professional looking to deepen their expertise in regulatory compliance within an international banking environment. + **Position Type:** Permanent (No sponsorship available / Must be authorized to work in the U.S.) + **Compensation:** $70,000 - $90,000 / year + **Location:** New York, NY (Hybrid: 4 days on-site at 277 Park Ave) + **Experience Level:** Junior (1–3 years of experience) + **Language Skill:** Bilingual proficiency in Mandarin/Chinese is required for this position. **Position Overview** Reporting directly to the Head of Corporate Compliance, you will play a key support role in executing and maintaining the branch's compliance programs. This position offers...