- Merck & Co. (Rahway, NJ)
- Job DescriptionDescription Reporting to the Customs & International Trade (CIT) Valuation Associate Director, the Senior Specialist position's core ... of key activities.Provide input to prior disclosures and other reporting efforts (such as CTPAT Trade Compliance...and other reporting efforts (such as CTPAT Trade Compliance Annual Notification Letter) on valuation issues.Assist the… more
- Merck & Co. (Rahway, NJ)
- …to global customs origin reviews. CIT is primarily responsible for determining trade compliance requirements and processes, as well as executing select trade ... best performed on a global and/or cross-divisional level. Among other centralized trade compliance activities, CIT implemented and continues to manage and monitor… more
- Merck & Co. (Rahway, NJ)
- …Project Management, Project Risk Assessments, Regulatory Affairs Management, Regulatory Reporting , Regulatory Training, SAP Global Trade Services, Social ... Job DescriptionReporting to the Customs & International Trade (CIT) Tariff Classification Associate Director, the Senior Specialist will work closely with our… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …are reflected in USO investment choices, inclusive of organizational trade -offs Evaluates longer-term revenue gaps and assesses future opportunities for ... 10-20% overnight travel required. Development Of People Supervisory. Ensure that reporting personnel have individual development plans (IDP), with annual goals and… more
- SMBC (Jersey City, NJ)
- …treasury futures & options, etc. SMBC is hiring an Associate within the CFTC Trade Reporting team. The team is responsible for ensuring the timeliness, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...reporting (preferred) + 2+ years of experience with trade input for Rates/FX OTC Products + 2+ years… more
- Citigroup (New York, NY)
- **Job description summary:** We are hiring for the role of 'Head -Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This ... We are hiring for the role of 'Head -Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This role is based right in the… more
- Capco, a Wipro Company (New York, NY)
- …Services clients to ensure compliance with regulatory mandates such as CFTC, SEC, Canadian Trade Reporting , and CAT NMS Plan requirements. **What You'll Get to ... a team of consultants, subject matter experts, and analysts to deliver complex trade reporting and regulatory compliance solutions. + Oversee client engagements… more
- SMBC (New York, NY)
- …trade disputes and breaks. Perform trade support services, including daily trade capture, trade validation and reporting . Proactively mitigate risk by ... trade support services across supported products, including daily trade capture, trade validation and reporting . Monitor cash and trading position… more
- Scholastic (New York, NY)
- …and month-end closes. The role will also support the Sr. Director across all Trade lines of businesses with all analysis, reporting , cost management, strategic ... + In partnership with Sr. Director, manage day-to-day financial functions of Trade , including budgeting, forecasting, reporting , and cost management + Provide… more
- Capgemini (New York, NY)
- …by junior analysts and experienced industry SMEs. + Apply your expertise in trade and transaction reporting to contribute to impactful client solutions. + ... BA/PM - Transaction Reporting Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be… more
- Mizuho Corporate Bank (New York, NY)
- …compliance, and technology and escalate accordingly. + Perform and resolve T+1 trade reporting reconciliations. + Assist with business requirement development ... trade disputes. + Monitor and reprocess non-OTC trade exceptions for CAT Reporting . Experience and Skills Preferred: + BA/BS + Derivative Regulatory… more
- Citigroup (New York, NY)
- …for a Markets business, including trade booking, downstream processing, and trade reporting ; Performing complex and detailed analysis of controls and/or ... and concise activity and progress reports. Deliver first class service to trade booking flow initiatives to support risk and control outcomes. Determine required… more
- Robert Half Finance & Accounting (New York, NY)
- …Metals Our client a gloabl trader of physical energy and metals is adding to their Trade reporting team. This position is on the trading floor and focuses on the ... monthly accounting / reporting of their trading teams. In this role, you...their trading teams. In this role, you will oversee trade accounting, inventory reconciliation, and ensure the accuracy of… more
- Marex (New York, NY)
- …other regulatory organizations. + Excellent understanding of US securities regulations, trade reporting obligations, and trading practices within fixed income. ... as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . The position… more
- BMO Financial Group (New York, NY)
- …multiple FICC market activities preferred including: Primary Dealer, GSEs, Trade reporting (TRACE), communications, supervision, best execution/order handling, ... maintain current knowledge of regulatory requirements and developments, monitoring risk/ trade surveillance, and identifying and corrects possible gaps and… more
- SMBC (Jersey City, NJ)
- …equivalent + CPA, MBA or FRM + Working knowledge of product control processes, trade lifecycle, revenue reporting and internal controls framework. + Knowledge of ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...for non-trading products responsible for daily P&L validation, financial reporting , management reporting and other ad hoc… more
- TD Bank (New York, NY)
- …FINRA, SEC, CFTC, NYSE, and OCC including Securities Act, Reg M, SPAC Rules, Trade Reporting , Etc. + Excellent oral and written communication skills. + Ability ... implementations of new regulatory requirements. + Participating in industry groups and trade association working groups or other forums. + Accountable for the… more
- C&S Wholesale Grocers, Inc. (Edison, NJ)
- …C&S Sales and Performance + Research and develop competitive market, product and trade intelligence reporting to keep the enterprise abreast of competitive ... provided primary and secondary intelligence platforms (ie Nielsen, IRI, SPINS, trade journals, industry publications, etc.) + Engage all key external agency-partner… more
- Bloomberg (New York, NY)
- …Automation platform to streamline client trading activity from order staging to execution and trade reporting . As part of the FXEM Engineering team, you'll have ... the opportunity to impact the entire tech stack and to work across all stages of our clients' workflows. We currently make use of C++ as a language of choice. As we expand our client base to include more large investment firms with complex trading… more
- HSBC (New York, NY)
- …investors, our communities and the planet we all share. HSBC is the largest trade and receivable finance organisation in the world, offering a comprehensive range of ... traditional and structured trade solutions. Global Trade Solutions (GTS) vision...finance in this sector. The role will have dual reporting lines, entity-wise to the GTS Region/Country Head and… more
