- J&J Family of Companies (Raritan, NJ)
- …** Senior Analyst , Trade Compliance ** in Raritan, NJ. The Senior Analyst Trade Compliance is responsible for facilitating data extraction, ... collection, cleansing and preparation to support the Segment's trade compliance and operation's needs. This position works closely with Trade Controls and … more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance ( Trade Surveillance) team is responsible for the ... platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications, and voice surveillance, employee trading, outside… 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
- GAF (Parsippany, NJ)
- …We are GAF. And under this roof, we protect what matters most. **Job Summary** The Senior Treasury Analyst is a key member of the GAF Finance team focused on ... and other required communications, rate resets, loan schedules and ensure timely compliance with financial obligations. + and ensure timely execution of interest… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a ... with clients on risk parameters breached and escalation to senior management within Risk and the business. + Complete...process improvements. + Analyse and provide approval of Give-Ins, trade transfers and client payments. + Ensuring compliance… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk...an important bridge to this key global market for trade and investment flows across the Americas and the ... OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any other self-identified issues. + Work with… 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
- 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
- Amazon (New York, NY)
- …and business teams. Drive timely decisions around tooling and security compliance trade -offs, considering resource constraints, quality requirements, and ... for a Security Industry Specialist to join our global Compliance and Security Assurance (CSA) team. Our team solves...driving end to end delivery, and communicating results to senior leadership experience - 3+ years of driving process… more
- Scotiabank (New York, NY)
- …We work together to drive ambition for every future! **_Position Highlights_** The Analyst will work with senior bankers across a variety of different ... Analyst , Healthcare Investment Banking **Requisition ID:** 223217 **Salary...an important bridge to this key global market for trade and investment flows across the Americas and the… 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
- 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 delivering ... across the enterprise spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key areas across Olympus Markets Technology such… more
- Scotiabank (New York, NY)
- Analyst /Associate, Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary Range:** 110.000,00 - 225.000,00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Latin America Investment Banking, Global Banking & Markets** **Global… 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
- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in New York, NY (Hybrid). Work with the brightest minds at one of the largest… 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 knowledge. Contract role with strong possibility of extension… more
- Scotiabank (New York, NY)
- Analyst , Investment Banking, Sponsors US - New York,...an important bridge to this key global market for trade and investment flows across the Americas and the ... team, committed to results, in an inclusive and high-performing culture. **Title** : Analyst , Investment Banking, Sponsors US - New York, NY **Global Banking and… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the… more
- Tradeweb (New York, NY)
- …clients -- in more than 65 countries across the globe. Since our first trade in 1998, we have helped transform and electronify the fixed income markets. Tradeweb ... of clients, we continue to work together to improve the way financial markets trade . Mission: Move first and never stop. Collaborate with clients to create and build… more
- TD Bank (New York, NY)
- …global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and ... as well as a general understanding of the full trade lifecycle for products and businesses across a Global...and development in a capital markets environment. The Operations Analyst /Specialist I TDS provides back up for the Canadian… more