- 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
- 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 ... portfolio of benefits to its employees. **Role Description** The Registrations Analyst will report to the Head Registrations with responsibility to execute… more
- SMBC (Jersey City, NJ)
- …Americas Division Compliance Department is looking for a Program Governance Analyst who can leverage their data analytics skills to support trend analysis and ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...across the Ethics Office, including the Conduct Management Program, Compliance Culture Program and Employee Compliance Program.… 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 ... Working with core Finance teams and other key colleagues (Technology, Risk, Compliance , etc.), Finance Change is primarily responsible for establishing and managing… more
- 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
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... Trade Senior Analyst will support the company-s global trade compliance program by ensuring adherence to all applicable import, export, and sanctions… 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
- MetLife (Whippany, NJ)
- …This role ensures timely and accurate closing of trades while maintaining compliance with market standards and internal controls. The ideal candidate will have ... LSTA/LMA documentation, loan systems, and settlement protocols. Key Responsibilities: Trade Settlement & Closing * Coordinate with counterparties, agents,… more
- Merck (Rahway, NJ)
- **Job Description** Information Sciences is seeking an Associate Director, Data Analyst to support the R&D efforts related to the Insider Risk/ Trade Secret ... to assessment of current and future information needs + Strong commitment to compliance and ethical standards in data handling and analysis + Manages, tests, and… more
- Merck (Rahway, NJ)
- **Job Description** Information Sciences is seeking a Senior Specialist, Data Analyst with excellent communications skills and a passion for healthcare and ... strong analytical skills to support the R&D efforts on the Insider Risk/ Trade Secret (IR/TS) program. The position requires exceptional attention to detail and… more
- Citigroup (Jersey City, NJ)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jersey City, NJ)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations. Adhering to company policy,… more
- NTT DATA North America (Jersey City, NJ)
- …implement, and manage end-to-end transaction banking products (cash management, liquidity, trade finance, real-time payments). + Drive adoption of ISO 20022, SWIFT ... best practices in transaction banking and treasury operations. + Ensure compliance with regulatory frameworks across jurisdictions. **Qualifications & Skills** + 8+… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- …successful in this role:** *Candidates with 10+ years of experience as Business Analyst /Project Manager role. * Hands on Business Analyst /Project Manager who ... knowledge of Treasury/Corporate Liquidity domain. * Good understanding on Global Trade Solutions in Transactional banking. * Expertise in business analysis including… more
- Citigroup (Rutherford, NJ)
- …officers to manage Citi's exposure to financial institutions, governments and corporates that trade with Citi. The team builds and maintains software that provides a ... teams. + Provide technical leadership to the team of Software Engineers/ Analyst . Ensure application design adheres to the appropriate architectural and design… 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 ... of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC...by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +… more
