- Construction Specialties, Inc. (Lebanon, NJ)
- Trade Compliance Analyst - ( 250005G ) **Description** **CONSTRUCTION SPECIALTIES, INC.** Founded in 1948, Construction Specialties (CS) is a specialty ... passing the test to get a Customs Broker License someday. + Works with Trade Compliance Analyst or Specialist to review and audit import or export… more
- 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 company's ... for the smooth flow of cross-border transactions. By developing and implementing trade compliance policies and procedures, you will contribute to minimizing… more
- Tiffany & Co. (New York, NY)
- …for excellence in compliance . This role requires a deep understanding of trade compliance regulations, attention to detail, and the ability to effectively ... **Position Overview:** As the Analyst , Global Trade & Logistics, you...and orderly work processes between functional teams & suppliers. Trade Compliance + Establish clearance procedures, notification… more
- IQVIA (Parsippany, NJ)
- **Job Summary:** The Sr. Trade Analyst is a senior position within our client organization Merck Global Clinical Supply Compliance Operations responsible for ... with local Customs and other government agency regulations, Merck Global Trade Compliance (GTC) standards, and post-entry auditing experience. This will… 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
- Robert Half Finance & Accounting (New York, NY)
- …Our client, a highly success international banking organization, is looking for a Trade Operations Analyst to join their Credit Services team-someone who thrives ... in a fast-paced environment and enjoys managing the nuts and bolts of global trade . In this role, you'll take ownership of issuing and managing Standby Letters of… 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...Work with in-house and outside counsel to evaluate global trade and export controls compliance issues. *… 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
- Deloitte (Morristown, NJ)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… 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 ... the bank's risk and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, the Corporate Research Analyst… more
- TD Bank (New York, NY)
- …for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… 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
- City of New York (New York, NY)
- …and State grant claims. Hours/Shift: 9 AM - 5 PM Work Location: 4 World Trade Center ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's degree from ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Training Cap, Adult Shelter, and Fringe Benefits to ensure compliance with allocated amounts. - Initiate and execute wire… 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
- Citigroup (New York, NY)
- The IT Business Lead Analyst is a management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for delivering data ... across the enterprise spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key areas across Olympus Markets Technology such… more
- C&S Wholesale Grocers, Inc. (Edison, NJ)
- …to help feed local families, neighbors, and communities. The Category Insights Analyst is responsible for assisting with category, business and financial planning ... activities of C&S Category Management function. The Analyst position maintains critical planning resources and documentation to support the growth of the C&S… 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)
- Analyst , GCM COO **Requisition ID:** 230462 **Salary Range:** 110.000,00 - 120.000,00 _Please note that the Salary Range shown is a guideline only. Salary offered ... an important bridge to this key global market for trade and investment flows across the Americas and the...of the Global Capital Markets ("GCM") COO team, this Analyst will be responsible for supporting CIB in the… more
- Scotiabank (New York, NY)
- Analyst /Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95.000,00 - 155.000,00 _Please ... to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination** **Global… more