- 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
- BAE Systems (Wayne, NJ)
- …daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC ... chance to work across a broad range of International Trade Compliance activities that supports the enterprise...be available based on position level and/or job specifics. ** Senior International Trade Analyst (Hybrid)**… more
- Citigroup (Jersey City, NJ)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... developers, analysts, and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately assess risk when… 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
- Warner Bros. Discovery (New York, NY)
- …world a better, more connected place. **Your New Role ** CNN is seeking a Senior Analyst within the growth analytics team to own the drivers-based business ... tools to communicate forecast outputs, trends, and insights to stakeholders and senior leadership. + Translate complex data into clear, actionable insights that… 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)
- 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
- 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
- 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
- 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
- TD Bank (New York, NY)
- … senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology on ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $300,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… 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 , Debt Capital Markets **Requisition ID:** 229359 **Salary Range:** 110.000,00 - 120.000,00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. Title: Analyst , Debt Capital Markets, NYC, Global Banking & Markets...an important bridge to this key global market for trade and investment flows across the Americas and the… more