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Keywords: Global Trade Compliance Analyst, Location: USA

Page: 13

Client Services and Onboarding Support | Analyst | Dallas

. We manage and process our clients' business, including onboarding, post-trade processing and regulatory compliance. Our teams... our institutional, consumer and asset management businesses and to provide a seamless experience for our clients. For every trade agreed...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 05 Jan 2025

Sanctions Screening, Analyst

transaction is processed without proper authorization. Monitor changes to any Compliance, Legal or Trade related programs... Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted...

Company: MUFG
Location: Tampa, FL
Posted Date: 04 Jan 2025
Salary: $61000 - 78000 per year

FO DELEGATED PROCESSES ANALYST I

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than... support within Global Markets Sales & Trading on any delegated activity which may include the calculation and valuation...

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

Digital -Business Analyst

About Client: The Client is a leading global IT services and consulting company, providing a wide range of services... or remediation options, highlighting trade-offs when necessary. Communicate effectively with stakeholders at all levels, including...

Company: ApTask
Location: Cincinnati, OH
Posted Date: 20 Dec 2024
Salary: $100000 - 115000 per year

RF Payload Systems Engineer/Analyst - TS/SCI clearance

to ever-changing customer requirements? In this RF engineering role within LM Space, you will support Global Security portfolios... Ability to develop and analyze technical requirements, performing trade studies, and allocating functions down to RF payloads, subsystems...

Company: Lockheed Martin
Location: Littleton, CO
Posted Date: 20 Dec 2024

Business Operations | Analyst | Salt Lake City

onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm to develop and deliver new... and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management...

Company: Goldman Sachs
Location: Salt Lake City, UT
Posted Date: 20 Dec 2024

Business Operations | Analyst | Dallas

onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm to develop and deliver new... and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 20 Dec 2024

Operations Systems Analyst

Range: $57,000.00 - $85,500.00 The compensation range provided is in compliance with state specific laws. Factors that may be used to determine... and/or other systems as identified. Proficient in the use of all tools of the trade. Working knowledge of shipping procedures...

Company: Sysco
Location: Oahu, HI
Posted Date: 18 Dec 2024
Salary: $57000 - 85500 per year

Derivatives On-Boarding & Change Analyst – Assistant Vice President

operating model enhancements across the lifecycle of derivatives servicing, from trade management through to accounting, pricing... and report all risk and compliance issues, breaches and suspicious activities Shared Accountabilities Effectively interact...

Company: State Street
Location: Irvine, CA
Posted Date: 12 Dec 2024
Salary: $100000 - 160000 per year

Risk Assessment and Scenario Design Analyst

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers... holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo...

Posted Date: 11 Dec 2024

Privacy Engineer, Incident Response

the entire incident response lifecycle. You'll be working in a global team environment where clear and accurate..., and trade-off analyses for all audiences, including senior leadership. Interact with and influence other teams (e.g., service...

Company: Amazon
Location: Bellevue, WA
Posted Date: 13 Feb 2025
Salary: $136000 per year

Structurer

Citigroup Global Markets Inc. seeks a Structurer for its New York, New York location. Duties: As member of Citi.... Conduct Strategy Risk and P&L impact pre-trade and post-trade scenario analysis, customized back tests, and client portfolio...

Company: Citigroup
Location: New York City, NY
Posted Date: 13 Feb 2025

ICG Data Transformation - VP (Hybrid)

& technology, as well as Global Functions including Finance, Risk, and Compliance continuously striving to improve, monitor... (VP) role will interface with Global Functions (Finance, Risk, Operations and Compliance), Lines of Business...

Company: Citigroup
Location: Tampa, FL
Posted Date: 12 Feb 2025
Salary: $113840 - 170760 per year

Privacy Engineer, Incident Response

the entire incident response lifecycle. You'll be working in a global team environment where clear and accurate..., and trade-off analyses for all audiences, including senior leadership. Interact with and influence other teams (e.g., service...

Company: Amazon
Location: Bellevue, WA
Posted Date: 12 Feb 2025
Salary: $136000 per year

Offer Marketing Leader - Software Business - Digital Buildings

Electric's global organization and across teams is critical for success. Primary Responsibilities Internal Collaboration..., to establish the company as a trusted authority in the market. Analyst Relations: Lead engagement with industry analysts...

Location: Andover, MA
Posted Date: 11 Feb 2025

Application Architect - VP - C13 - NEW YORK

to financial institutions, governments and corporates that trade with Citi. The team builds and maintains software that provides... to the team of Software Engineers/Analyst. Ensure application design adheres to the appropriate architectural and design...

Company: Citigroup
Location: Rutherford, NJ
Posted Date: 09 Feb 2025

Documentation and Operations - AVP

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers... holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo...

Posted Date: 09 Feb 2025

Sr Director - 340B Covered Entity Relations

, Credit, Legal, Regulatory and Compliance (CSRA), Corporate Partners, Customer Care, Digital Business Solutions, Technology... Information Number (HIN) and Global Locator Number (GLN) Assist CRLTC and Health Systems account management and corporate...

Company: Cencora
Location: USA
Posted Date: 08 Feb 2025

Private Banker Senior Lead, SVP

, Associate – SC Banker, Global Investment Analyst or related position involving Private Banking, Investment Management..., such as trade agreements, commodity price fluctuations, and regional political shifts. Leverage expertise in Anti-Money Laundering...

Company: Citigroup
Location: Miami, FL
Posted Date: 07 Feb 2025

Data Quality Lead

teams. Leadership within data analyst team involved in data quality initiatives spanning global functions, inclusive... rules covering the trade life cycle across Markets data. Analyzing data quality exceptions to identify root cause...

Posted Date: 06 Feb 2025