- 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 ... professional a unique chance to work across a broad range of International Trade Compliance activities that supports the enterprise within BAE Systems Electronic… more
- American Express (New York, NY)
- …global network of restaurants. This position is responsible for supporting all restaurant trade and industry marketing within our priority city markets. Our goal is ... new connections though events serving prominent hospitality professionals. This analyst role will be responsible for supporting the B2B...the B2B strategy, ideation, and delivery for our marquee, trade at scale and partner led events for promoting… more
- Citigroup (Jersey City, NJ)
- The Cash & Trade Processing Associate Analyst - Hybrid is an entry level role responsible for assisting the function with any projects and initiatives related to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jersey City, NJ)
- The Cash and Trade Processing Sr Analyst is an intermediate level role responsible for ensuring debt payments are processed accurately and on time in ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...of experience in a related role to cash and trade operations and management + Effective verbal and written… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside… 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
- Robert Half Finance & Accounting (New York, NY)
- Description Customs Compliance Analyst - Commodities Trading. Our client a global leader in physical energy and metals trading based in NYC trading is adding a ... customs compliance analyst to their logistics team. This...will assist the Manager with product classification, valuation, research trade regulations, and prepare customs documentation. The firm has… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Program Governance. The FCC Program Governance Analyst will assist the FCC department in the administration,… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications, and voice surveillance, employee trading, outside… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be ... as key stakeholder groups. Projects will include Outside Business Activities, trade surveillance; affiliate transactions (Regulation W); gifts & entertainment; Dodd… 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
- 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
- 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 ... benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of more complex day-to-day … more
- Marex (New York, NY)
- …best practice; identify process improvements. + Analyse and provide approval of Give-Ins, trade transfers and client payments. + Ensuring compliance with the ... (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Equity Market Risk Analyst relies on a thorough understanding of Equity markets to… more
- Morgan Stanley (New York, NY)
- …and Distribution. Professionals in the Division assess and actively manage risk, trade securities, and structure as well as execute innovative transactions in ... management, as well as other areas of the broader Firm including Legal, Compliance , Technology, Operations, Finance and Audit. The individual will be responsible for… more
- Capgemini (Whippany, NJ)
- …a more sustainable, more inclusive world. **Job Location:: Whippany, NJ** + Business Analyst with knowledge in delivering Compliance and Regulatory programs in ... Business Analyst Choosing Capgemini means choosing a company where...the Compliance IT space ( Trade surveillance and Control Room Surveillance) + Develop landscape/architecture… 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
- Teva Pharmaceuticals (Parsippany, NJ)
- …with internal and external auditors to provide required information for Class of Trade compliance . Responsible for collaborating with the Contracts, Pricing and ... Membership & Contract Validation Analyst Date: Sep 14, 2024 Location: Parsippany, United...N FLEX and of member eligibility. Ensure Classes of Trade are accurate and available by customer and geographic… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City **Position ID:** J0824-1613 ... Join our high-performing Global Banking team as a Business Analyst and Project Manager. In this dual role, you...Treasury and Corporate Liquidity. - Good understanding of Global Trade Solutions in Transactional Banking. - Proficiency in business… more
- Marex (New York, NY)
- …www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Application Support Analyst is responsible for taking ownership of issues and ... is responsible for providing technical support for all front office and post- trade applications including trade capture, market data, settlement and clearing… more