- 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
- 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
- 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
- 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
- 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
- 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
- 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
- TD Bank (New York, NY)
- …this role. **Line of Business:** TD Wealth **Job Description:** The Principal Review Analyst II is a FINRA and SEC regulatory supervisory principal position with the ... as our fixed annuity insurance platforms. In addition, the Principal Review Analyst will execute surveillance procedures, including addressing flags within the FIS… more
- Scotiabank (New York, NY)
- Investment Banking Analyst , Sponsors **Requisition ID:** 199394 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown is a guideline ... results, in an inclusive and high-performing culture. **Title** : Analyst , Investment Banking, Sponsors US - New York, NY...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- Citigroup (New York, NY)
- Treasury and Trade Solution (TTS) is part of Services Group. TTS is a leading provider of cash management, treasury, trade , clearing, depository receipts and ... will partner closely with Core Accounts product, technology, operations, controls/ compliance teams, and the Chief Data Office. The Data...and the Chief Data Office. The Data Owner Lead Analyst is responsible for day-to-day activities of the data… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the ... regulatory reports (including daily 15c3-1 daily net capital computation) in compliance with all regulatory requirements, Company policies and procedures, and… more
- Lockheed Martin (Stratford, CT)
- …requirements as agreed to by contract\. \- Be cognizant of International Trade Compliance \(ITC\) policies including interpretation of company policies and ... aircraft components\. \- Ensure authorized technical review/acceptance review of analyst /subcontractor submitted packages to ensure compliance with statement… more
- Flexport (New York, NY)
- …society, and the environment? Come join us. **Flexport is Reinventing Global Trade .** **The opportunity:** The Senior Financial Analyst will partner directly ... **About Flexport:** At Flexport, we believe global trade can move the human race forward. That's...persuasive communication skills, both written and verbal. + A " compliance first" attitude to keep our regulators happy and… 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)
- …booking/matching trade tickets, booking P&L, reporting to various parties including compliance , risk, legal, etc, resolve trade discrepancies as well as ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...and Back Office to ensure coordination across settlement and compliance with all FINRA and REG M regulatory filing… more
- RELX INC (Norwalk, CT)
- …define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You should have prior experience in the AML/BSA ... of our business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facing policy… more