- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, ... products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II /Sr | Organized Market Settlements Apply now " Date: Sep 5, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary In the Energy Analyst II /Senior role you will conduct analyses of large data sets to… more
- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more
- Alliant Energy (Madison, WI)
- …and paid time off. We are looking for a knowledgeable and driven **Energy Market Analyst II ** to focus on natural gas scheduling within our Energy Trading team ... of natural gas and energy! As an Energy Market Analyst II , you'll play a crucial role...Ensures positions are appropriately reflected and balanced in the trade capture system. Conducts analysis and prepares information for… more
- MUFG (Tampa, FL)
- …are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System and ensuring that all L/C's are issued and amendments are ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...internal policies and procedures including HO as related to Trade Finance products and operations **Special projects:** Handle Special… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Principal Review Analyst II is a FINRA and SEC regulatory supervisory principal position ... as our fixed annuity insurance platforms. In addition, the Principal Review Analyst will execute surveillance procedures, including addressing flags within the FIS… more
- Pacificorp (Salt Lake City, UT)
- Renewable Resource Reporting Analyst II , Salt Lake City, UT #112241 **Date:** Sep 16, 2024 **Location:** SALT LAKE CITY, UT, US, 84116 **Company:** PacifiCorp ... inclusion. **General Purpose** Prepare, support and implement PacifiCorp's environmental compliance reporting obligations related to greenhouse (GHG) allowances, fuel… more
- American Institutes for Research (Chapel Hill, NC)
- **Overview** AIR is seeking a full-time **Python Programmer (Data Analyst II )** with data management skills and strong statistical software package programming ... at ftc.gov/scams . \#LI-Remote #LI-DC1 Submit an interest application (https://jobs-airdc.icims.com/jobs/13130/python-programmer-%28data- analyst - ii %29/job?mode=apply&apply=yes&in\_iframe=1&hashed=1374627785) **Please note, each section of the… more
- Amazon (Bellevue, WA)
- …within the Global Supply Chain and Transportation Procurement/ Amazon Customs & Trade (GSCTP/ ACT) organization, at the forefront of 3P transportation logistics ... procurement and customs & trade operations. We are seeking an experienced and talented...operations. We are seeking an experienced and talented Programmer Analyst passionate about developing software solutions that automate manual… more
- New York Power Authority (White Plains, NY)
- Trading Operations & Settlements Analyst II Location: White Plains, US **Summary** Provides comprehensive services that support NYPA's underlying mission of ... fuel purchasing and energy management. Includes supporting technical analysis, compliance , and billing and settlement activities. Manages and operates the… more
- Insight Global (Salt Lake City, UT)
- Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group at a large financial client of ours. This group ... sits within the Financial Crime Compliance Group, a centralized surveillance function...inquiries, as well as project-based work on building out trade -surveillance parameters underpinning new surveillance technologies. Key Responsibilities *… more
- Walmart (Bentonville, AR)
- …standards, frameworks, and methodologies (System Security Plan -SSP, Security Risk and Compliance Review- SRCR etc.) To assist in creation of simple, modular, ... functional design for the product/solution in adherence to the requirements. Evaluate trade -offs while designing across multiple components in a system based on the… more
- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Business Analyst and Project Management skills, along with ...pursuing a career in the financial services industry. + ** Trade Finance Summer Analyst : Business Solutions** **Team**… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs)… more
- Randstad US (San Francisco, CA)
- …industry, and recruiting candidates to join their team as a Sr. Portfolio Operations Analyst II . This 6 month contract assignment would require you to work ... sr. portfolio operations analyst . + san francisco , california + posted...issues. + Maintain and update reconciliation documentation and ensure compliance with regulatory requirements. + Trade Support:… 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 ... not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the...in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate… more
- MUFG (Tampa, FL)
- …back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of Standby L/Cs and amendments in ... accurate processing of transactions and proper booking of liabilities and fees in Trade 360 System (c) ensure accountability of all commissions, in accordance with… more
- National Renewable Energy Laboratory (Golden, CO)
- **Posting Title** Battery Storage and Inverter Cost Modeling Analyst . **Location** CO - Golden . **Position Type** Regular . **Hours Per Week** 40 . **Working at ... (ADDS) Center at NREL is seeking a technically-focused and experienced research analyst in solar energy systems cost modeling and component analysis focused on… more
- University of Washington (Seattle, WA)
- …field and two years of work experience as a Fiscal Specialist II or Budget/Fiscal Analyst , or equivalent combination of education/experience. **ADDITIONAL ... for diversity, intellectual excitement, artistic pursuits and natural beauty. The Budget/Fiscal Analyst Lead at the Department of Atmospheric and Climate Science is… more