- 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
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... Trade Senior Analyst will support the company-s global trade compliance program by ensuring adherence to all applicable import, export, and sanctions… 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
- SMBC (Jersey City, NJ)
- …**Role Description** **Overview:** The Ethics Office within the SMBC Americas Division Compliance Department is seeking a Program Governance Analyst . This ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...role will work closely with subject matter experts and compliance officers and technology colleagues. The Analyst … 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
- Citigroup (Jersey City, NJ)
- …is a minimum of 3 days in office. The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating ... that streamline related work processes. + Review and analyze derivative trade activities, procedures to reconcile cash/holdings and securities pricing. + Develop… more
- MetLife (Whippany, NJ)
- …This role ensures timely and accurate closing of trades while maintaining compliance with market standards and internal controls. The ideal candidate will have ... LSTA/LMA documentation, loan systems, and settlement protocols. Key Responsibilities: Trade Settlement & Closing * Coordinate with counterparties, agents,… more
- SMBC (Jersey City, NJ)
- …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 ... portfolio of benefits to its employees. **Role Description** The Registrations Analyst will report to the Head Registrations with responsibility to execute… more
- AIG (Jersey City, NJ)
- …will create an impact Covering the Trade Credit line of business, the Trade Credit Complex Claims Analyst role is a key position responsible for supporting ... an important market-facing role which serves as the primary analyst for some of AIG Trade Credit's...matters. + Be responsible for communicating, updating and maintaining compliance with established AIG Claims & Litigation guidelines, ensure… more
- SMBC (Jersey City, NJ)
- …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 ... of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC...by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +… more
- Citigroup (Rutherford, NJ)
- …officers to manage Citi's exposure to financial institutions, governments and corporates that trade with Citi. The team builds and maintains software that provides a ... teams. + Provide technical leadership to the team of Software Engineers/ Analyst . Ensure application design adheres to the appropriate architectural and design… more
- SMBC (Jersey City, NJ)
- …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 ... Working with core Finance teams and other key colleagues (Technology, Risk, Compliance , etc.), Finance Change is primarily responsible for establishing and managing… more