- ManpowerGroup (Jersey City, NJ)
- Our client, a leading organization in the financial services industry, is seeking a Trade Surveillance Analyst to join their team. As a Surveillance Analyst , ... communication abilities which will align successfully in the organization. **Job Title:** Trade Surveillance Analyst **Location:** Goldman Sachs Tower 30 Hudson… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance Latam team ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be an integral...reviews, and event-triggered updates. + **Transactional Due Diligence:** Perform trade finance transaction reviews, providing compliance -based approvals… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... mindset, which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 -… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the… more
- American Express (New York, NY)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … 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 ... the bank's risk and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, the Corporate Research Analyst… more
- Raymond James Financial, Inc. (New York, NY)
- …in regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Pfizer (New York, NY)
- …analytics, which drive innovation across our organization. **Role Overview** The Product Analyst within the Forward Impact Engineering & Impact Team (FIT) at Pfizer ... cornerstone of success for this role. **Key Responsibilities** The Product Analyst responsibilities include developing subject matter expertise in various business… more
- SMBC (Jersey City, NJ)
- …**Role Description** **Overview:** The Ethics Office within the SMBC Americas Division Compliance Department is seeking a Program Governance Analyst . This ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...role will work closely with subject matter experts and compliance officers and technology colleagues. The Analyst … 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 ... **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of...Act as SME for middle and back office workflows: trade confirmation, matching, reconciliation, clearing, and settlement. + Provide… more
- ManpowerGroup (New York, NY)
- …Support the Corporate and Investment Banking Supervisory Framework. + Design and implement trade monitoring controls to ensure compliance . + Perform analysis of ... Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk &...years of experience in risk management, business controls, or compliance . + Experience working within Corporate & Investment Banking… more
- Bank of America (New York, NY)
- Markets Support Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Markets-Support- Analyst \_25048405) **Job Description:** At Bank of America, we are… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk...an important bridge to this key global market for trade and investment flows across the Americas and the ... strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What… more
- Intuit (New York, NY)
- …how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global ... Business & Self-Employed Group (GBSG). The successful analyst will work across functions (Fraud & Risk Operations,...work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Scotiabank (New York, NY)
- Analyst , Corporate Banking Origination, Technology **Requisition ID:** 242465 **Salary Range:** 105.000,00 - 115.000,00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Title:** Analyst , Corporate Banking Origination, Technology - New York, NY...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- Citigroup (Jersey City, NJ)
- …is a minimum of 3 days in office. The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating ... that streamline related work processes. + Review and analyze derivative trade activities, procedures to reconcile cash/holdings and securities pricing. + Develop… more
- Citigroup (New York, NY)
- …knowing all about our deposit and lending, as well as our cash management, trade , FX (foreign exchange) and capital markets solutions. The Summer Analyst Program ... will look something like this ** The 10-week Summer Analyst Program starts in June and begins with in-depth...product, credit risk, in-business controls, legal, marketing, operations, risk, compliance , and technology teams **We want to hear from… 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 ... **Role Description** SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group. The North America… 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** The Sustainability Analyst will play a key role in supporting the implementation of the… more