- Honeywell (Morris Plains, NJ)
- …separation occurs. We expect this to occur in later 2025 or early 2026. As a Sr Trade Compliance Analyst , you will have a significant impact on the ... for the smooth flow of cross-border transactions. By developing and implementing trade compliance policies and procedures, you will contribute to minimizing… more
- Insight Global (Raritan, NJ)
- Job Description The Trade Compliance Senior Analyst is a subject matter expert in the functional area of Trade Compliance , focusing on ... (eg, CCS, CAMS) is a plus. * Experience: Minimum of 4 years of experience in trade compliance or relevant fields, with focus on EMEA operations. * Skills: *… more
- Citigroup (New York, NY)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- The Technical Business Analyst Group Mgr is a senior management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... The Olympus Markets Technical Data Lead is an Applications Development Senior Group Manager position responsible for technical deliveries through the management… more
- IQVIA (Parsippany, NJ)
- **Job Summary:** The Sr . Trade Analyst is a senior position within our client organization Merck Global Clinical Supply Compliance Operations ... with local Customs and other government agency regulations, Merck Global Trade Compliance (GTC) standards, and post-entry auditing experience. This will… more
- Citigroup (New York, NY)
- The IT Business Senior Analyst is an intermediate-level position within Fixed Income Electronic Trading technology team at Citigroup. We are looking for a ... professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through… more
- Citigroup (New York, NY)
- …mandate includes driving business strategy for capital management, advising senior management and clients/counterparties on implications of regulatory change and ... like Guarantees, CDS, SBLCs, CLOs and associated underlying legal documentation + Analyze trade and/or asset data to identify potential hedges as part of the team's… more
- Citigroup (Jersey City, NJ)
- …This role involves developing and optimizing data pipelines for risk calculations, trade analytics and regulatory reporting . Key responsibilities + Develop and ... and implement distributed computing solutions for risk modeling , pricing and regulatory compliance + Ensure efficient data storage and retrieval using Big Data +… 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
- US Tech Solutions (Jersey City, NJ)
- …party mutual fund business. + Working within the Product and Project team, the analyst will be responsible for specific projects related to the Product and Project ... in order to improve efficiencies, increase profitability and mitigate risk. The analyst will be responsible for all aspects of the automation initiative, including… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- City of New York (New York, NY)
- …Office/The Division of Revenue Control & Analysis (DRCA) is recruiting one (1) Associate Staff Analyst to function as a Senior Revenue Analyst . The Senior ... Training Cap, Adult Shelter, and Fringe Benefits to ensure compliance with allocated amounts. - Initiate and execute wire...9 AM - 5 PM Work Location: 4 World Trade Center ASSOCIATE STAFF ANALYST - 12627… more
- Mondelez International (East Hanover, NJ)
- …Lead the Future of Snacking. Make It Uniquely Yours.** We are looking for a ** Senior Analyst , Category Finance** who will be a financial adviser and business ... and influence multiple stakeholders. Will provide financial controls related to trade spend, revenue, waste, profitability and return on investments through detailed… more
- IBM (Piscataway, NJ)
- …and configurations. * Provide thought leadership across the full trade lifecycle: deal capture, risk management, confirmations, scheduling, settlements, credit, ... or other ETRM implementations and/or upgrades as a Business Analyst or Test resource in related functional areas *...status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and… more
- Citigroup (New York, NY)
- …Banking businesses and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Front ... Office Sales and Trading Desks, Banking Deal teams, Compliance , Legal, Finance and HR; alongside having significant interaction with our external client base,… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal...Key Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate 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 ... to non-technical stakeholders in a clear and concise manner. + Ensure compliance with legal and regulatory requirements related to digital evidence collection,… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product… 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