- Home Depot (Atlanta, GA)
- **Position Purpose:** The Senior Analyst , Compliance is responsible for leading trade compliance execution across the United States , Mexico, and ... and other US import regulatory matters. The analyst will manage compliance controls under the...+ Must be legally permitted to work in the United States . **Preferred Qualifications:** + Experience with… more
- NY Creates (Albany, NY)
- …from the US Department of Commerce's Bureau of Industry and Security, the US Department of State's Directorate of Defense Trade Controls, or other government ... high-tech innovation and commercialization. Job Description: Job Description for Cybersecurity Analyst JOB SUMMARY The Cybersecurity Analyst is responsible for… 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:...the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed… more
- DHL Express, Inc. (Erlanger, KY)
- …actions on repeat issues + The analyst will assist with oversight of the United States alcohol compliance program. The analyst will be required ... facility in the Northern Kentucky area for an **Import** ** Compliance Analyst ** . As a **Import ...oversight of the Import Un-authorized Release program for the United States . This will include daily reporting… more
- Expand Energy Corporation (Oklahoma City, OK)
- …resource base of unconventional oil and natural gas assets onshore in the United States \. **Nearest Major Market:** Oklahoma City **Nearest Secondary Market:** ... # **Regulatory Analyst IV** **Date:** Dec 29, 2025 **Location:** Oklahoma City, OK, US , 73118Spring, TX, US , 77389 **Company:** Expand Energy Our core values… more
- SMBC (Charlotte, NC)
- …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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its… more
- AeroVironment (Huntsville, AL)
- …Description** AV is looking for a highly talented Counter-Countermeasure and Threat Discrimination Analyst to join our team! In this role you will get to provide ... multi-discipline and multi-functional technical analysis as well as development of trade studies, risk analysis, and mitigation efforts. + Knowledge of missile… 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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...risk and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, the Corporate… 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:...the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed… more
- ExxonMobil (Spring, TX)
- …facilities. Learn more about what we do in Houston here (https://corporate.exxonmobil.com/locations/ united - states /houston-campus) . **What role you will play in ... **About us ** At ExxonMobil, our vision is to lead in energy...our team** The Market Risk Analyst position is responsible for monitoring trading activities… more
- SMBC (Charlotte, NC)
- …and Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...responsible for supporting technology solutions that include trade and market surveillance, regulatory compliance , and… 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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...**Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of… more
- Talen Energy (Houston, TX)
- …the future.? We own and operate approximately 13.2 GW of power infrastructure in?the United States , including 2.2 gigawatts of nuclear power and a significant ... and sell electricity, capacity, and ancillary services into wholesale power markets in?the United States , with our generation fleet located in the Mid-Atlantic,… 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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...Officer of Accounting, Treasury, Tax will join at the Analyst level and handle tasks related to Accounting operations,… 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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group.… 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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...of benefits to its employees. **Role Description** The Sustainability Analyst will play a key role in supporting the… 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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...and review accuracy of fixed income traded executions. Make trade recommendations, offer ways to reduce transaction costs, and… 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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...of benefits to its employees. **Role Description** The Registrations Analyst will report to the Head Registrations with responsibility… more
- SMBC (Los Angeles, CA)
- …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 ... Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...+ Thorough knowledge and understanding of SMBC KYC and compliance procedures. + Strong customer service skills. + Problem… more
