- Aequor (Collegeville, PA)
- …account data for Pharmaceutical customers in US and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming ... are needed to comply with regulatory requirements and policies. In addition, Business Analysts assign trade classification to customer accounts, which drives… more
- Medline (Winnetka, IL)
- Job Summary The Sr Global Trade Compliance Analyst (US), you are responsible for ensuring Medline trade compliance by adhering to US import and ... review Resolve day to day issues with trade compliance that arise Collaborate with business units to proactively identify compliance issues and comply… more
- Tory Burch LLC (Jersey City, NJ)
- …well as global standards At the Sr. Analyst level, you understand the business of global trade and its regulatory responsibility and the importance of being ... and data driven. To Land This Role: 4+ years Trade Compliance experience; BA Degree Experienced with...our internal partners and maintains strong relationships with external business groups, including trade organizations, lobbyists, and… more
- Syntricate Technologies (Tampa, FL)
- Sr. Business Analyst (Regulations) Tampa, FL (2 days onsite - Hybrid) 12 months Web Cam Interview $65/Hr on W2 Key Skills: Knowledge of any recent OTC derivative ... requirements documentation, traceability matrices, and test plans /scripts. Works with business , operations, technology and compliance functions in assessment of… more
- BlackRock, Inc. (Wilmington, DE)
- About this role Portfolio Compliance Group Implementation Team Have a passion for the investment industry and an interest in programming? Are you a compliance ... largest asset manager? Look no further! BlackRock is currently seeking a Portfolio Compliance Implementation Associate to become a member of our team. We recognize… more
- Royal Bank of Canada (Houston, TX)
- Job Summary Job Description Senior Business Analyst , RBC Capital Markets, LLC, Houston, TX: Translate the business needs, processes, and procedures of the ... client, book, and security concepts), accounting principles, electronic trading, trade lifecycle management, settlement operations, and regulatory compliance ;… more
- RIT Solutions, Inc. (New York, NY)
- …changes promptly. Qualifications: Proven experience as a Business Analyst in regulatory reporting, specifically CFTC compliance . In-depth knowledge ... We are seeking a skilled and detail-oriented Business Analyst with expertise in CFTC...gather requirements, identify gaps, and define reporting workflows. Ensure compliance with CFTC regulations, including Dodd-Frank and other applicable… more
- Flywire (Boston, MA)
- …intelligence. Assisting in tracking trends among consensus estimates and equity research analyst reports. Working closely with Finance and business units to ... Company Description Are you ready to trade your job for a journey? Become a...Opportunity: We, at Flywire, are seeking an Investor Relations Analyst , reporting into the Head of Investor Relations, to… more
- eTeam, Inc. (Salt Lake City, UT)
- GBM - Equities Franchise - Operations - Analyst Location: 222 South Main Street Salt Lake City, UT; 84101-2174 Duration: 6 Months; Onsite YOUR IMPACT Are you looking ... enhance the firm's assets and its reputation. For every trade agreed, every new product launched or market entered,...Operations that develops the processes and controls that makes business flow. BUSINESS UNIT OVERVIEW The Confirmation… more
- TD Bank Group (New York, NY)
- …Location : New York, New York, United States of America Hours: 40 Line of Business : Compliance Pay Detail: $135,000 - $190,000 USD TD is committed to providing ... responsible for identifying and escalating potential market abuse alerts to Advisory Compliance and business supervisors. The incumbent will be responsible for… more
- Strategic Staffing Solutions (Dallas, TX)
- …scams. S3 never asks for money during its onboarding process." Job Title: Operations Analyst Contract: 6+ Months On Site Work Location: Dallas, TX Pay $23/HR Job ... the risk of multiple functions that span the life cycle of a trade , including oversight of regulatory obligations, payment controls, and exceptions workflow such as… more
- Mindlance (New Castle, DE)
- …and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, ... as required. *Liaise with other CRIU units, ACRM, the Business , CSIS, AML Legal, Trade Surveillance, and...Wealth Management and Retail Banking preferred as well as compliance with those business segments. Excellent organizational,… more
- Insight Global (New Brunswick, NJ)
- A client is seeking an Operations/Transportation Analyst to sit in New Brunswick. As the Operations Analyst , you will act as a liaison to the Global ... Transportation & Trade Operations Organization and your supported Operating Company (OPCO). You will oversee and manage the OPCOs transportation network to ensure… more
- Citigroup, Inc. (Getzville, NY)
- …root causes of complex issues Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure ... management on swap dealer reports Industry level advocacy across multiple trade associations Partnering across Markets to remediate regulatory issues Role /… more
- First Interstate BancSystem (Fort Collins, CO)
- …industrial, commercial, economic and financial situations relating to existing and new business . Maintains compliance with all bank regulations for assigned job ... on knowledgeable advice that is aligned to the clients' business objectives and lifecycle. Develops and grows new ...portfolio. Maintains follow up on existing loans to ensure compliance with internal procedures and other required terms. Research… more
- Northrop Grumman (Redondo Beach, CA)
- …Northrop Grumman Aeronautics Systems has an opening for either a **Principal International Trade Compliance Analyst (Level 3)** or **Senior Principal ... International Trade Compliance Analyst (Level 4)** to join our...compliance with US and foreign regulations + Follows business processes pertaining to export/import requirements and all necessary… more
- Textron (Fort Worth, TX)
- ** Trade Compliance Sr\. Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound ... a global mindset to join our team as a Trade Compliance Sr\. Analyst \-...compliance with U\.S\. regulations while enabling successful international business activities\. In this role, you will continuously improve… more
- WEG Electric Corp. (Duluth, GA)
- Trade Compliance Analyst **Department:** Logistics **Location:** Duluth, GA About the role: ... Electric Corp. has an excellent opportunity for a Global Trade Compliance Analyst . The Global...international business , logistics and supply chain functions, trade compliance (Export and Import) rules and… more
- Construction Specialties, Inc. (Lebanon, NJ)
- Trade Compliance Analyst (REMOTE) - ( 250005G ) **Description** **CONSTRUCTION SPECIALTIES, INC.** Founded in 1948, Construction Specialties (CS) is a ... get a Customs Broker License someday. + Works with Trade Compliance Analyst or Specialist...applies knowledge to CS group companies' current and future business models. Applies that updated knowledge to the audit… more
- BAE Systems (Fort Walton Beach, FL)
- **Job Description** Join BAE Systems as a Principal International Trade Import/Export Compliance Analyst , As a seasoned professional, you will provide expert ... Business Development, and Senior Leadership to ensure trade compliance across the business ....available based on position level and/or job specifics. **International Trade Import/Export Compliance Analyst ** **114633BR**… more
