- Merck & Co. (Rahway, NJ)
- Job DescriptionInformation Sciences is seeking an Associate Director, Data Analyst to support the R&D efforts related to the Insider Risk/ Trade Secret (IR/TS) ... to assessment of current and future information needs Strong commitment to compliance and ethical standards in data handling and analysis Manages, tests, and… more
- Merck & Co. (Rahway, NJ)
- …evaluate value, usability, feasibility, and business viability.- Prioritize features and trade -offs using impact, effort, and risk frameworks; manage backlog and ... chemistry.Preferred Experience and Skills:- Experience as a scientist, Informatics Analyst or IT analyst in a drug...applicants with arrest and conviction records for employment in compliance with the San Francisco Fair Chance Ordinance Los… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading organization in the financial services industry, is seeking a Trade Surveillance Analyst to join their team. As a Surveillance Analyst , ... communication abilities which will align successfully in the organization. **Job Title:** Trade Surveillance Analyst **Location:** Goldman Sachs Tower 30 Hudson… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… 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
- J&J Family of Companies (New Brunswick, NJ)
- …support the Technical Product Owner (TPO) in translating business needs for Global Trade Compliance products to ensure alignment with business objectives. You ... JIRA, Alteryx, SQL, and Databricks + 2-3 years experience in Global Trade Compliance and/or Transportation, such as: + Implementation/build/support of a Global … more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary Corporate Compliance Analyst Job Summary IEEE is the world's largest ... experience with an inclusive and collaborative culture. The Corporate Compliance Analyst is a temporary position with...Work with in-house and outside counsel to evaluate global trade and export controls compliance issues. Drive… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be... program, focusing on KYC, CIP, CDD, EDD, and trade finance customer due diligence. + Review and approve KYC… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the… more
- Insight Global (New York, NY)
- …ensuring operational accuracy and compliance across multiple functions. The analyst will manage client trade allocations, trade confirmations, ... closely with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance , and Trade Accounting teams. The position also involves monitoring… more
- Raymond James Financial, Inc. (New York, NY)
- …in regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… 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 ... manage currency risk in a rapidly evolving market. The Analyst or Associate will play a key role on...as well as participating in all phases of the trade process-from research and prospecting to onboarding, preparation of… more
- TD Bank (New York, NY)
- …**Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- Scotiabank (New York, NY)
- Senior Analyst , MCM - Fixed Income Middle Office **Requisition ID:** 231353 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a ... presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking &… more
- ManpowerGroup (New York, NY)
- …Support the Corporate and Investment Banking Supervisory Framework. + Design and implement trade monitoring controls to ensure compliance . + Perform analysis of ... Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk &...years of experience in risk management, business controls, or compliance . + Experience working within Corporate & Investment Banking… more
- Marex (New York, NY)
- …is responsible for providing technical support for all front office and post- trade applications including trade capture, market data, settlement and clearing ... quality delivery of services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues and providing procedural and… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk...an important bridge to this key global market for trade and investment flows across the Americas and the ... strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating for ... products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational, Compliance ). Track assigned action items & reviews and escalate past due items… more
- SMBC (Jersey City, NJ)
- …Americas Division Compliance Department is looking for a Program Governance Analyst who can leverage their data analytics skills to support trend analysis and ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...across the Ethics Office, including the Conduct Management Program, Compliance Culture Program and Employee Compliance Program.… more
- Marex (New York, NY)
- …(http://www.marex.com/) Purpose of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo, Fixerd Income Prime ... of Fixed Income Prime Brokerage activities - customer cash projections, settlements, trade processing, and setup. + Worth with onboarding and trading on setting… more
