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Keywords: Brokerage Operations Control and Regulatory Analyst, Location: USA

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Brokerage Operations Control and Regulatory Analyst

Analyst who supports both the systems and the processes of the Brokerage Operations business unit. The position... of experience in brokerage and/or advisory Experience in the business system analyst field or related area strongly preferred...

Company: Thrivent
Location: USA
Posted Date: 26 Jan 2025
Salary: $62633 - 84739 per year

Investment Brokerage Operation Analyst

The Investment Brokerage Operation Analyst is a seasoned professional role that applies in-depth disciplinary knowledge...: Assist with management of NetX360 system issues in collaboration with the IT support team. Regulatory and Audit Requests...

Company: Citigroup
Location: Tampa, FL
Posted Date: 10 Jan 2025
Salary: $62620 - 87380 per year

Brokerage Risk Senior Analyst

for all. As a Senior Analyst in Brokerage Risk Governance, you will be instrumental in advancing the firm's risk management framework...-Dealer Expertise: Familiarity with broker-dealer operations, products, and general regulatory requirements. Critical...

Posted Date: 04 Jan 2025
Salary: $115000 - 135000 per year

Cybersecurity Regulatory Governance - Project Delivery Analyst, VP (C13)

enable growth and progress together. The Role: The Cybersecurity Regulatory Governance - Project Delivery Analyst... metrics Assist leadership in exercising control over Regulatory Operational and Compliance Risks in accordance...

Company: Citigroup
Location: Irving, TX
Posted Date: 30 Dec 2024
Salary: $114720 - 172080 per year

Governance & Controls - Wealth Supervision - AML/Fraud Risk Analyst

in operations, supervision, compliance, and/ or risk management Knowledge of securities markets and the retail brokerage business... Qualifications: FINRA Series 7 and/or 66 7 to 9 years of business experience in retail brokerage with an emphasis in operations...

Company: Truist
Location: Coral Gables, FL
Posted Date: 16 Jan 2025

Principal Analyst, MS Operations, Procedures and Standards - All FINRA Locations

strategic objectives, including, but not limited to issue remediation. Develops and maintains content on Regulatory Operations...This position is an experienced individual contributor in Member Supervision Operations, Procedures and Standards (MS...

Company: FINRA
Location: New York
Posted Date: 30 Jan 2025

Foreign Exchange Trade Settlement Analyst

Position: Foreign Exchange Trade Settlement Analyst Location: Baltimore, MD Pay Rate: $21.34/hr. On W2(No Benefits...) Contract: 12+ Months Details: This role is with one of our Client Operations teams Foreign Exchange (FX) Settlements team...

Company: Kellton Tech
Location: Baltimore, MD
Posted Date: 30 Jan 2025
Salary: $21.34 per hour

Foreign Trade Zone Analyst - Hybrid (East Windsor, NJ)

+ years' experience working in FTZ operations, inventory control systems, warehousing, and logistics SAP & GTS experience... and internal departments including Regulatory Affairs, Group Operations, Business Areas, Sales and Service Unit External vendors...

Company: Getinge
Location: East Windsor, NJ
Posted Date: 28 Jan 2025
Salary: $70000 - 85000 per year

Microsoft Intune IT Lead Analyst - SVP

range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage... that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company...

Company: Citigroup
Location: Irving, TX
Posted Date: 16 Jan 2025

Capital Markets Compliance Analyst

with potential regulatory issues and net new rule requirements; Infrastructure support groups (e.g., Finance and Operations...) to collaborate on control issues; US Legal to seek interpretive guidance on technical regulatory requirements; and US regulators...

Company: CIBC
Location: New York City, NY
Posted Date: 04 Jan 2025
Salary: $90000 - 100000 per year

Compliance Analyst II-AML CIU International

here at Stifel, where success meets success. What You'll Be Doing: The Compliance Analyst II Anti-Money Laundering (AML) Client... Intelligence Unit (CIU) International systematically reviews high-risk clients from a risk-based approach. The AML CIU Analyst...

Company: Stifel
Location: Miami, FL
Posted Date: 02 Jan 2025

Senior Analyst, Global Insurance

Responsibilities: This position is to be based in a location where WVI is registered. The Global Insurance Analyst will support WVI... Insurance Programs The position will support and lead day-to-day management and operations of World Vision’s global travel...

Posted Date: 12 Dec 2024
Salary: $62680 - 78350 per year

Audit Support Analyst

, and execution services Trade processing, clearing, and settlement Asset servicing, client onboarding, and regulatory operations...Summary Organization: Goldman Sachs Job Title: Audit Support Analyst Location: Salt Lake City, UT Employment...

Company: Specialisterne
Location: Salt Lake City, UT
Posted Date: 08 Nov 2024
Salary: $60000 per year

Trade Compliance Analyst

Control purposes Create and/or update compliance forms in accordance with regulatory developments and enforcement in export..., and suppliers worldwide, with 31 leasing, sales, distribution, and MRO operations in 19 countries. At GA Telesis, our core business...

Company: GA Telesis
Posted Date: 12 Jan 2025

Trade Compliance Analyst

Control purposes Create and/or update compliance forms in accordance with regulatory developments and enforcement in export..., and suppliers worldwide, with 31 leasing, sales, distribution, and MRO operations in 19 countries. At GA Telesis, our core business...

Posted Date: 12 Jan 2025