- Cardinal Health (Albany, NY)
- **_What Global Trade Compliance contributes to Cardinal Health_** The Cardinal Health Global Trade Compliance team ("GTC") is responsible for the ... automated tool development and M&A due diligence The GTC Analyst will ensure compliance with Customs and...uncertainty effectively. This position reports to the Senior Director, Global Trade Compliance . **_Responsibilities_** +… more
- BAE Systems (Greenlawn, NY)
- …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...Education, Experience, & Skills** + Experience with OCR's EASE global trade management software. **Pay Information** Full-Time… more
- BAE Systems (Greenlawn, NY)
- …the enterprise within BAE Systems Electronic Solutions Business Sector. As an **International Trade Compliance Import/Export Analyst ** , you will work with ... + Experience with ITAR/EAR + Experience with OCR, EASE, Global Trade Management Software + Working knowledge...available based on position level and/or job specifics. **International Trade Licensing Analyst II (Hybrid)** **107740BR** EEO… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... email management, including both personal & group mailboxes + Ensuring compliance with the company's exchange/regulatory requirements under and not limited to… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... of the matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Citigroup (Getzville, NY)
- …Within ICM Counterparty Credit Risk (CCR), Funds Underwriting (UW) is a global team responsible for measuring, monitoring and controlling counterparty risk for ... a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Senior Analyst , Mortgage Capital Markets - Fixed Income Middle...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Wellington (New York, NY)
- …comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return ... We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based...investment guidelines, and coding them into Sentinel, the investment compliance system, + 2) Interacting real-time with investors to… more
- Scotiabank (New York, NY)
- …are in compliance with governing regulations, internal policies and procedures. Analyst will work closely with the Manager and Senior Manager FLSS and will ... Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 -...Line Supervision & Support (FLSS) - New York, NY** Global Transaction Banking (GTB) is the payments and transaction… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Intermediate Analyst is looking for a developing professional with some experience in a related field. This role identifies policy and ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... for providing technical support for all front office and post- trade applications including trade capture, market data,...services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues and… more
- Morgan Stanley (Purchase, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... and drives the online and mobile experiences for client onboarding at E* TRADE .com and Morgan Stanley Online.Our goal is to provide clear, user-friendly digital… more
- Amazon (New York, NY)
- Description Amazon seeks a Portfolio Manager & Credit Analyst to join Amazon's Investments team, which oversees the active management of $60-70B of fixed income ... program. The primary responsibilities of this role include idea generation, trade execution, contributing to asset allocation strategy, oversight of external… more
- SMBC (New York, NY)
- …booking/matching trade tickets, booking P&L, reporting to various parties including compliance , risk, legal, etc, resolve trade discrepancies as well as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Citigroup (Getzville, NY)
- The Applications Support Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes ... (BCC) & Orion group. Business Command Center (BCC) supports the Citi Trade and Treasury Solutions (TTS) and Securities Services (SS) business organizations globally.… more
- Morgan Stanley (Purchase, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... including the SEC, FCA, ESMA and CFTC. The Regulatory Reporting team seeks an analyst /associate with a keen interest in finance and markets to join our team. The… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more