- Home Depot (Atlanta, GA)
- **Position Purpose:** The Senior Analyst , Compliance is responsible for leading trade compliance execution across the United States, Mexico, and ... on the evaluation, development, implementation, and enhancement of global trade compliance activities, with a strong emphasis...Agencies (PGA), and other US import regulatory matters. The analyst will manage compliance controls under the… 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:...will be responsible for supporting Senior Sales and Origination Team on business origination, deal… more
- FM (Waltham, MA)
- …institutional asset management or insurance company setting, consisting of an OMS and Trade Compliance focus. + Strong understanding of post- trade processing ... managed accounts. Investment Operations is seeking a highly motivated and detail-oriented ** Senior Investment Operations Analyst ** to play a lead role in… more
- DHL Express, Inc. (Erlanger, KY)
- …an immediate opening at our CVG facility in the Northern Kentucky area for an **Import** ** Compliance Analyst ** . As a **Import Compliance Analyst ** , ... regulatory compliance programs for DHLE USA. The Compliance Business Analyst would be directly involved...Operations + Assist with review and update of import compliance policies + Support the Senior Import… more
- Talen Energy (Houston, TX)
- …a proven track record of success to join our IT team as a Senior Systems Analyst supporting Commercial Risk applications (Openlink, PowerOptix, cQuant and custom ... applications) in Houston, Texas. The Senior Systems Analyst will play a key...Back business processes including trade exchange integration, trade capture, mark-to-market, confirmations, settlements and accounting, compliance… 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 ... Unit and its Corporate Advisory Division. Its due diligence activities support senior management, marketing, credit, risk management, and others in decision making… 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 ... **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of...Act as SME for middle and back office workflows: trade confirmation, matching, reconciliation, clearing, and settlement. + Provide… 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
- ExxonMobil (Spring, TX)
- …. **What role you will play in our team** The Market Risk Analyst position is responsible for monitoring trading activities for compliance with ... utilization and market risk mitigation strategies, and risk assessments and insights to senior management. **What you will do** + Act as Market Risk focal point… more
- SMBC (New York, NY)
- …close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, credit ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group.… 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 ... Finance and Leasing Co., Ltd. **JOB SUMMARY** The Techno-Functional Business Analyst role combines financial domain expertise with technical proficiency to enhance… more
- Expand Energy Corporation (Oklahoma City, OK)
- # **Regulatory Analyst IV** **Date:** Dec 29, 2025 **Location:** Oklahoma City, OK, US, 73118Spring, TX, US, 77389 **Company:** Expand Energy Our core values - ... but because it makes our company stronger\. ## **Job Summary** This senior \-level position works with representatives in legal, marketing, corporate development, 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 ... Description** Oversee and review accuracy of fixed income traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies… more
- altafiber (Honolulu, HI)
- …comparing state to widely accepted best practices from vendors, regulatory and compliance bodies, and the security community at large. Document these gaps, along ... for implementation and management of Security services and ensure compliance with requirements. + Lead technical project efforts for...to 10 years in related field + Experience in senior level roles such as IT Security Architect, IT… more
- Stanley Black and Decker (New Britain, CT)
- ** Senior Trade Compliance Analyst - Hybrid** **New Britain, CT, United States** **Come make the world and accelerate your success.** It takes great ... BLACK+DECKER(R), CRAFTSMAN(R), STANLEY(R), CUB CADET(R), and HUSTLER(R). **The Job:** As a Senior Trade Compliance Analyst , you'll be part of our… more
- Brunswick (Fond Du Lac, WI)
- …transform vision into reality:** **Position Overview:** We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to support our ... and compliance with CBP regulations. + Maintain and update trade compliance databases and documentation. + Conduct internal audits and support external… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... and growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support... Analyst will support the company-s global trade compliance program by ensuring adherence to… more
- Sysco (Houston, TX)
- …global trade . Responsibilities include execution and monitoring of international trade compliance initiatives and activities set by International Trade ... in related field **Experience Required:** 5+ years proven experience in trade compliance management; with extensive proficiency in analytics. **Experience… more
- Northrop Grumman (Linthicum Heights, MD)
- …Grumman Mission Systems is looking for you to join our team as an **International Trade Compliance Analyst /Principal International Trade Compliance ... OR **Rolling Meadows, IL** office. This requisition may be filled as an **International Trade Compliance Analyst ** or **Principal International Trade … more
- Livingston International (MI)
- Senior Trade Analyst Join Livingston and...Customs and other regulatory bodies + Audit Trade Analyst work for quality and compliance + Develop ... trade . Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world.… more
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