- TE Connectivity (Berwyn, PA)
- …Connectivity business units to distill and document business requirements for Trade Compliance processes and IT solutions. + The analyst will work with ... + IT analyst , responsible for implementing, maintaining, and consulting on Trade Compliance topics. + Determine Business Requirements + Design IT functions… more
- The Hartford (Wayne, PA)
- Compliance Analyst - 87LB6E We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... a compliance professional to serve as a Compliance Analyst . The candidate will be responsible...+ Perform daily and other periodic reviews of the post- trade compliance exception reports for certain mutual… more
- TE Connectivity (Berwyn, PA)
- …contracts span many areas outside of IT, including services and products for compliance , finance, human resources, trade services, and risk management, among ... CONTRACT ANALYST III (Remote) **At TE, you will unleash...individual who can partner with various functions, including Law, Compliance , Procurement, Finance, Risk Management, Tax and Trade… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- PNC (Philadelphia, PA)
- …support. Initiates capital markets research for use by portfolio management and securities analyst teams. + Ensures compliance by applying extensive knowledge of ... grade fixed income securities and gauge market liquidity. The team has management and trade execution responsibility on over $15B in assets. As a buy side Trader,… more
- Comcast (Philadelphia, PA)
- …evangelize a security data fabric, data fusion and other data concepts with analyst , trade press, customers and prospects **Required Skills and Experience:** + ... and effectively reduce cost. The Cybersecurity Suite efficiently improves security and compliance while keeping costs in check. You are entrepreneurial. You are… more
- KPMG (Philadelphia, PA)
- …AFS, ACBS + Strong background working in as a business or technical analyst with firm understanding of operational processes (Loan Origination preferred), front to ... back trade flows, leading vendor systems, and/or industry protocols + Demonstrated ability to assess and enhance IT processes within an organization and knowledge of… more