- SMBC (Jersey City, NJ)
- …30 years and we are a leading market-maker in several markets. The Regulatory Trade Reporting team is looking to hire an analyst to be responsible for CFTC ... trade reporting (US Commodity Futures Trading Commission) on OTC derivatives including monitoring of the trade reporting process, remediation of trade … more
- Marex (New York, NY)
- …and maintain operational systems and static data associated to regulatory reporting processes/controls, and support, maintain and develop all financial and/or ... regulatory reporting solutions/controls to meet the firms exchange and regulatory...Futures and Part 20) and other Position and Transactional reporting + Support/maintain general static data, Exchange and Regulatory… more
- Cisco (Research Triangle Park, NC)
- …extended and expected to close on 11/29/2024. What You'll Do The Global Customs and Trade Analyst is a front & back-office role. The candidate will closely ... including customs brokers, freight forwarders, and governmental authorities. The analyst ensures compliance with international trade regulations, working… more
- Copeland (El Paso, TX)
- …an impact. Join our team and start your journey today! **_Position Summary:_** The Trade Compliance Operations Analyst will report to the Trade Compliance ... Operations Manager - US & Canada. The Trade Compliance Operations Analyst is responsible for...trade compliance team * Lead objective setting, measurement, reporting , organizational development, and process improvement in all areas… more
- Robert Half Technology (Brooklyn, NY)
- Description Robert Half is offering a long-term contract employment opportunity for a Trade Support Analyst Intermediate (3-6 years) in Brooklyn, New York. The ... Position: + Proven experience of 3-6 years as a Trade Support Analyst or similar role in...setting. * Experience in real-time capture and facilitation of trade processes. * Strong reporting skills and… more
- Kohler Co. (Kohler, WI)
- **Sr. Market Analyst , Trade ** _Work Mode: Hybrid_ **Location: ** Hybrid - Kohler, WI **Opportunity** The Market Analyst is responsible for conducting ... tools/philosophies used. + Function as a leader in all facets of analyst position. + Understand trade channels (Builder, Plumber/Installer, Remodeler, Projects… more
- US Tech Solutions (Denver, CO)
- Responsibilities: Trade Management handles trade matching, trade settlement, and trade reporting for its investment manager clients. Securities in ... Management platform and into the ABOR/IBOR platform. A Trade Management Analyst will primarily be responsible...for supporting daily trade activity including post trade confirmation, settlement and client reporting responsibilities… more
- Zebra Technologies (Lincolnshire, IL)
- …+ Develop and implement automation tools such as RPA for compliance monitoring and reporting to streamline trade compliance processes through the Oracle Global ... and the world. Let's create tomorrow together. The Data Analyst Lead is a key player in the Zebra...Lead is a key player in the Zebra Global Trade Compliance program, developing practical, analytical solutions to support… more
- Stanford University (Stanford, CA)
- Analyst , Trade & Cash Operations **Stanford Management Company, Stanford, California, United States** **New** Finance Post Date 5 days ago Requisition # 105304 ... ** Trade & Cash Operations Analyst ** Stanford Management...needed. + Produce cash forecast for daily asset allocation reporting , explaining key fluctuations and changes for use by… more
- ManpowerGroup (New Castle, DE)
- **Role: Cash & Trade Proc Assoc Analyst 2 (Entry level role)** **Location: New Castle, DE - 19720 [(First 2 months in office 5 days a week for training (No ... on W2** **Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will...Financial exp will get first priority)** The Cash & Trade Proc Assoc Analyst 2 is an… more
- Cardinal Health (Columbus, OH)
- **_What Global Trade Compliance contributes to Cardinal Health_** The Cardinal Health Global Trade Compliance team ("GTC") is responsible for the development and ... continuous improvement, automated tool development and M&A due diligence The Sr Analyst , Product Compliance Review, will ensure compliance with Customs and partner… more
- Citigroup (New Castle, DE)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with ... strategic decisions based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business unites in accomplishing objectives +… more
- RTX Corporation (Raleigh, NC)
- …a passion for navigating complex Sanctions regulations? We're seeking a dynamic Sr. Analyst , Global Trade Sanctions to champion compliance and integrity within ... anti-boycott data and draft anti-boycott reports for submission to Central Global Trade office. + Create, provide, and maintain proactive guidance and training on… more
- JPMorgan Chase (Newark, DE)
- …flawless execution of all post trade activity. **Job Summary:** As a Trade Lifecycle Analyst within the Corporate Investment Banking (CIB) Fixed Income ... Chase, a global leader in finance. Are you passionate about the intricate world of trading? Join our Trade Lifecycle team and be the driving force behind the… more
- SMBC (New York, NY)
- …team in credit, administration, marketing, execution and related data analysis and reporting relating to activities for Trade Working Capital Finance Business. ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...in quarterly and annual portfolio review and related management reporting . + Responsible for ad-hoc requests from team leader… more
- Commerce, International Trade Administration (Washington, DC)
- …Policy Analyst (Public Notice Flyer/Schedule A) in the International Trade Administration (ITA) within the Department of Commerce. This Public Notice Flyer ... defined as: Experience analyzing issues affecting business or foreign investment or trade issues affecting US industry competitiveness and reporting on findings.… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years o… more
- Citigroup (Jersey City, NJ)
- The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years of… more
- MUFG (Tampa, FL)
- …and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial ... (b)Handling of Discounting and Financing of Bills; (c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and… more