- 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
- 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 ... to preserve and enhance the firm's assets and its reputation. For every trade agreed, every new product launched or market entered, every transaction completed, it… 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 ... matrices, and test plans /scripts. Works with business, operations, technology and compliance functions in assessment of regulators requirements to ensure they are… more
- Mindlance (New Castle, DE)
- …CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload ... with other CRIU units, ACRM, the Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable. Qualifications *Bachelor's Degree Required… more
- Citigroup, Inc. (Getzville, NY)
- …management on swap dealer reports Industry level advocacy across multiple trade associations Partnering across Markets to remediate regulatory issues Role / ... of complex issues Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure transparent… more
- Above Lending (Chicago, IL)
- …well-being. We are committed to making credit more affordable and accessible. The Senior Credit Associate position will analyze data to develop new strategies and ... impact in the lending industry, we encourage you to apply for the position of Senior Credit Associate at Above Lending. Join our team and contribute to our mission… more
- First Interstate BancSystem (Fort Collins, CO)
- …of assigned portfolio. Maintains follow up on existing loans to ensure compliance with internal procedures and other required terms. Research and study industrial, ... economic and financial situations relating to existing and new business. Maintains compliance with all bank regulations for assigned job function and applies to… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance ... products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be...and make decisions on actions to take. As a senior analyst , coach and train junior staff.… more
- Northrop Grumman (Redondo Beach, CA)
- …Aeronautics Systems has an opening for either a **Principal International Trade Compliance Analyst (Level 3)** or ** Senior Principal International ... _This requisition may be filled as either a Principal International Trade Compliance Analyst or Senior Principal International Trade Compliance … more
- Honeywell (El Paso, TX)
- …availability of qualified candidates. **YOU MUST HAVE** + 5+ years of experience in trade compliance , preferably in a multinational company + 2+ years of ... including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including classification, licensing, and compliance… more
- Northrop Grumman (Mesa, AZ)
- …the future. Northrop Grumman Defense Sector is seeking a Senior Principal International Trade Compliance Analyst (Level 4) to join its team of qualified, ... with appropriate government regulatory agencies. Establishes operational processes for assuring trade compliance through gate reviews for export and import… more
- Livingston International (MI)
- Senior Trade Analyst Join Livingston's...and other regulatory bodies + Audit Trade Analyst work for quality and compliance + Develop ... is a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90...Washington, HomeOffice West Virginia JOB SUMMARY As a Sr. Trade Analyst , this role is primarily focused… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible...our 3PL to ensure customer and REGN remain in compliance with contract terms and conditions as well as any ... account team's success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual… 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 ... teams including the Program Office, Operations, Engineering, Contracts, Business Development, and Senior Leadership to ensure trade compliance across the… more
- Citigroup (Jersey City, NJ)
- The futures trade management role is an intermediate level role responsible for ensuring transactions are processed accurately. The overall objective is to ensure ... analysis tools and methodologies to make process improvement recommendations to senior management + Utilize understanding of securities and derivatives settlement… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and… more
- Bluepath Labs (Washington, DC)
- …Labs offers a comprehensive benefits package. Senior Supply Chain / Economic / Compliance Analyst - DOC BIS (Hybrid) Location: Washington DC BluePath Labs is ... consulting, research and data science, and technology integration. We are seeking a Senior Supply Chain/Economic/ Compliance Analyst to support the US… more
- The Boeing Company (Seattle, WA)
- …Company is looking for a highly experienced and detail-oriented ** Senior Functional Analyst ** working on Global Trade Services (GTS) to join the team in ... and configures the SAP GTS module to align with the company's global trade compliance requirements, including tariff classification, Sanction Party List (SPL),… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- L3Harris (Vandenberg Air Force Base, CA)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Systems Engrg (Orbital Analyst Trainer) Job Code: 25409 Job ... Vandenberg SFB, CA Job Description: L3Harris Technologies currently has an opening for an Orbital Analyst at Vandenberg SFB, CA. The Analyst will be a member of… more
