- Home Depot (Atlanta, GA)
- …Purpose:** The Senior Analyst , Compliance is responsible for leading trade compliance execution across the United States, Mexico, and Canada for The ... on the evaluation, development, implementation, and enhancement of global trade compliance activities, with a strong emphasis...Agencies (PGA), and other US import regulatory matters. The analyst will manage compliance controls under the… more
- Home Depot (Atlanta, GA)
- **Position Purpose:** The Senior Analyst , Trade Compliance Operations is responsible for executing and managing all aspects of trade compliance ... ensuring full alignment with US Customs regulations and internal compliance standards. The candidate must possess a US Customs...will temporarily report to the Sr. Manager of Global Trade Operations within the Global Trade Services… more
- Kennedy Capital Management (St. Louis, MO)
- …clients for more than 40 years. We're seeking to add a Portfolio Operations Analyst to our team. Position Summary: This position is responsible for a positive ... contribution to the KCM client experience through the administration of KCM's trade blotter and associated functions. This entails shepherding all client related… more
- Cordis (Miami Lakes, FL)
- …or future employer-sponsored work authorization** **Responsibilities** **Job Summary** The Transportation and Trade Analyst will play a key role in supporting ... + Follow proper import/export recordkeeping processes and guidelines. + Ensure compliance with Trade & Transportation processes, policies, procedures, and… more
- Neuberger Berman (Chicago, IL)
- Neuberger Berman's Global Trade Management team provides critical middle-office support to Equity and Fixed Income Trading Desks, Portfolio Managers, and Wealth ... Advisors, collaborating across Operations and Technology to ensure seamless trade execution and settlement. The Chicago Middle Office team supports the US… more
- UNC Health (Morrisville, NC)
- …of CPT and ICD coding guidelines as well as CMS policy and regulations. Reads trade journals articles related to coding and compliance and shares knowledge with ... well-being of the unique communities we serve. Summary: Responsible for assisting Compliance management in all compliance activities which could include… 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
- Arvato Bertelsmann (Ontario, CA)
- The Foreign Trade Zone (FTZ) Audit & Compliance Analyst is responsible for ensuring compliance with US Foreign- Trade Zone (FTZ) regulations, Customs ... (LCP, CCS, CES) preferred. * 5-7 years of experience in FTZ operations, Trade Compliance , or related field. * Experience with FTZ compliance audits, CBP… more
- Talen Energy (Houston, TX)
- …to Back business processes including trade exchange integration, trade capture, mark-to-market, confirmations, settlements and accounting, compliance , and ... to join our IT team as a Senior Systems Analyst supporting Commercial Risk applications (Openlink, PowerOptix, cQuant and...and custom applications) in Houston, Texas. The Senior Systems Analyst will play a key role in implementing, maintaining… more
- Port of Seattle (Seattle, WA)
- **Some of what you'll be doing:** As a Public Disclosure Analyst , you will facilitate compliance with the Public Records Act (RCW 42.56) by responding to public ... economic opportunities and quality of life in the region by advancing trade , travel, commerce, and job creation in an equitable, accountable, and environmentally… more
- Capco, a Wipro Company (Houston, TX)
- …to care but large enough to matter. **About the Job:** As an ETRM Business Analyst in Power Trading you will have a strong background in Power markets, trade ... Minimum of 5 years of experience as a Business Analyst in the energy trading sector, with a focus...fast-paced, dynamic environment + Knowledge of regulatory requirements and compliance in the energy trading industry is a plus… 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
- 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 ... Description** Oversee and review accuracy of fixed income traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies… 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
- Delek US Holdings (Brentwood, TN)
- Lead Middle Office Analyst Location: Brentwood, TN, US, 37072 Are you looking for a career in a dynamic and innovative company that values versatility, growth, and ... of activities in support of the trading effort (eg, trade support, documentation) | Staff in middle office functions...Financial Analysis + Market Analysis + Problem Solving + Compliance + Coaching + Risk Management + Reporting +… more
- Oatey (Cleveland, OH)
- …Intern will work directly with the Director, a licensed Customs broker, and Senior Analyst in Customs Compliance . The position will support daily operations and ... Learning and Development - Peer Mentoring - Challenging Team Projects - Community Involvement ** Compliance Intern Position Summary** The Customs Compliance … more
- ACCO Brands (Lake Zurich, IL)
- …the future. **Job Summary** ACCO Brands USA LLC is seeking Supply Chain Analyst in Lake Zurich, IL w/the following reqts: Master's degree in Operation Management, ... based on key performance indicators (KPI) to ensure regulatory compliance , cost-effectiveness, on-time efficiency, quality and develop scorecards to leverage… more
- Dairyland Power Cooperative (La Crosse, WI)
- …blend of experience, educational background, and skill level._ The Middle Office Analyst III is responsible for driving the effective execution of middle office ... role plays an integral part in ensuring operational efficiency, regulatory compliance , and risk management by performing advanced analyses, optimizing processes, and… more
- SMBC (Charlotte, NC)
- …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 ... key individual contributor responsible for ensuring enterprise-wide software license compliance and optimizing software asset utilization. This role involves… more
- SMBC (Charlotte, NC)
- …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 ... Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC team, with… more
