- Diageo (Stamford, CT)
- **Job Description :** Role Title: ** Trade Compliance Analyst ** Role Function: **Supply Technical** Role Location: **Plainfield, IL or Stamford, CT** Band: 6 ... primary role is to support the continued maintenance and enhancement of Diageo's Trade Compliance for North America. This includes our operational processes,… more
- BAE Systems (Wayne, NJ)
- …daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC ... chance to work across a broad range of International Trade Compliance activities that supports the enterprise...based on position level and/or job specifics. **Principal International Trade Analyst (Hybrid)** **100588BR** EEO Career Site… more
- Bank of America (New York, NY)
- …in development and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on ... Trade Surveillance Analyst New York, New... Trade Surveillance Analyst New York, New York;Jersey City, New Jersey...with Risk, Compliance , and SMEs to conduct trade Surveillance. The Trade Surveillance analyst… more
- Citigroup (Jersey City, NJ)
- The Cash & Trade Processing Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- …add to a dynamic and growing team within the Securitized Products Group! As a Trade Support Analyst for Whole Loans within the Securitized Products Group, you ... You will work closely with trading, senior management, technology, audit, compliance , and transaction management in the performance of their assigned duties.… more
- City of New York (New York, NY)
- …respond to cyber threats. DIT has an opening for a Cyber GRC Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. This individual will ... perform tasks and assignments in the fields of Cyber security Awareness, Governance, Compliance , and other relevant and required duties for the Cyber security… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... As a critical member of the FCC Strategy & Governance team, the Analyst is responsible for supporting FCC Target Operating Model ("TOM") and FCC project… more
- Bloomberg (New York, NY)
- …the full transaction lifecycle from pre- trade , in- trade and post- trade ; including regulatory reporting, compliance and middle office. **We'll trust you ... Product Analyst - Municipal Markets **New York, NY** Posted...Posted May 28, 2024 - Requisition No. 125636 Bloomberg Trade Order Management System (TOMS) is an industry leading,… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and… more
- City of New York (New York, NY)
- …Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,506. Duties will include but not be limited to: Under ... may be, but not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the selected candidate you… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... a competitive portfolio of benefits to its employees. **Role Description** Entry-level analyst to assist the Foreign Exchange Sales & Marketing desk covering North… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Description** Oversee and review accuracy of fixed income traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks an AVP Quantitative Analyst for its New York, New York location. Duties: Develop analytics libraries used for pricing and ... professionals. Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... organization, and analysis of the Responsibility Area/Centers budgetary needs. The Budget Analyst provides technical support to HRA program areas. The Office of… more
- New York State Civil Service (New York, NY)
- …Authority of the State of New York Title Opportunity Programs Analyst -NYC Office Occupational Category Other Professional Careers Salary Grade NS Bargaining ... degree plus six years' experience in MWBE, SDVOB and Affirmative Action contract compliance including knowledge of Article 15A of the Executive Law and other… more
- Scotiabank (New York, NY)
- Analyst , Healthcare Investment Banking **Requisition ID:** 196536 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **_Position_** : Analyst , Healthcare Investment Banking **Global Banking and Markets** Global Banking and… more
- Marex (New York, NY)
- …is responsible for providing technical support for all front office and post- trade applications including trade capture, market data, settlement and clearing ... quality delivery of services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues and providing procedural and… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Business Analyst /Project Manager! Mizuho IT is seeking an experienced Project Manager/Business Analyst in the Regulatory Operations IT ... create solutions for scalable and repeatable processes, in adherence with the compliance framework and IT best practices established. Ensure that all the necessary… more
- City of New York (New York, NY)
- …also serves as the Agency's Chief Medical Offer. We seek a Senior Analyst , CHECW Payroll and Timekeeping to join the Bureau of Finance, Administration, and ... Services. The Senior Analyst will work independently to handle all aspects of...timesheets processed in City Time for accuracy and ensuring compliance with Citywide Time and Leave rules and regulations.… more