- Tiffany & Co. (New York, NY)
- …for excellence in compliance . This role requires a deep understanding of trade compliance regulations, attention to detail, and the ability to effectively ... **Position Overview:** As the Analyst , Global Trade & Logistics, you...and orderly work processes between functional teams & suppliers. Trade Compliance + Establish clearance procedures, notification… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible for the daily management of Regeneron's relationship with our membership management application within Model N. It will ... GPO account team's success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual to… more
- JPMorgan Chase (New York, NY)
- …make a significant impact in the world of securitized products. Job Summary As a Trade Support Analyst for Whole Loans within the Securitized Products Group, you ... will work closely with trading, senior management, technology, audit, compliance , and transaction management. Your primary responsibilities will include timely and… more
- Citigroup (Jersey City, NJ)
- The Technical Business Analyst Manager is a management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... the enterprise spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key...mostly Capital Markets & Investment Banking, with understanding of Trade lifecycle, Business Events, Accounting Events, and… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New York, NY (Hybrid,...and Investment Banking Supervisory Framework. + Design and implement trade monitoring controls to ensure compliance . +… more
- Motion Recruitment Partners (Jersey City, NJ)
- Project Manager/ Business Analyst - Capital Markets Jersey City, New Jersey **Hybrid** Contract $83/hr - $89/hr Grow your career with an innovative global bank in ... Jersey City, NJ as a Strategic Project Manager/ Business Analyst with strong Financial Markets product...within Operations/Middle Office. + Familiar with Risk & Control compliance requirements for a global Markets business .… more
- SMBC (Jersey City, NJ)
- …and reporting projects within a dynamic environment, the Analytics Automation Specialist and Business Analyst should have experience in the areas of, but not ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...This exciting opportunity to drive the transformation of the Compliance department by supporting strategic Compliance processes,… more
- Bank of America (New York, NY)
- …exchange traded derivatives and over the counter derivatives across multiple lines of business through the lifecycle of a trade . Key responsibilities include ... Markets Support Analyst - Global Markets Operations - Global Operations...degree of accuracy with customers and data to ensure compliance with regulations and policies. As part of the… more
- Citigroup (New York, NY)
- …We are looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory ... The IT Business Senior Analyst is an intermediate-level...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $300,000 USD TD is committed to ... business , by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good… more
- TD Bank (New York, NY)
- …: 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 ... responsible for identifying and escalating potential market abuse alerts to Advisory Compliance and business supervisors. The incumbent will be responsible for… more
- SMBC (New York, NY)
- …by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking ... 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… more
- Citigroup (Jersey City, NJ)
- …in your work, come join us. We'll enable growth and progress together. The IT Business Lead Analyst is a senior-level position responsible for liaising between ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… 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 ... FRAs, options and exotic structures. We are looking for a derivatives marketing analyst to work on a team of derivatives marketers covering US Corporate clients.… more
- Bank of America (New York, NY)
- …exchange traded derivatives and over the counter derivatives across multiple lines of business through the lifecycle of a trade . Key responsibilities include ... Market Support Analyst - Asset Services New York, New York...degree of accuracy with customers and data to ensure compliance with regulations and policies. **Responsibilities:** -Processing Mandatory and… more
- City of New York (New York, NY)
- …and State grant claims. Hours/Shift: 9 AM - 5 PM Work Location: 4 World Trade Center ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Training Cap, Adult Shelter, and Fringe Benefits to ensure compliance with allocated amounts. - Initiate and execute wire… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... administrative programs directly operated and contracted by the Agency. The Budget Analyst Director for Affordable and Supportive Housing Services will assist the… more
- Scotiabank (New York, NY)
- Analyst , Healthcare Investment Banking **Requisition ID:** 223217 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **_Title_** : Analyst , Healthcare Investment Banking **Global Banking and Markets** Global Banking and… more
- Motion Recruitment Partners (New York, NY)
- …5+ years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through ... Risk and Controls Analyst / Written Supervisory Procedures New York, NY...Risk/control evaluation + Q&A process testing + Understanding of trade regulations + MS platforms (Excel, Outlook, Word, PPT)… more
- Citigroup (Jersey City, NJ)
- …working with the Cash products teams and Sales / Account Manager teams + The Business Analyst is to work with development team in helping them understand ... and can "translate" technological terms and concepts to the business users/clients. The analyst is expected to...for a platform product + Is able to make trade -off decisions on multiple platform products in a portfolio… more