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Keywords: Global Trade Compliance Analyst, Location: USA

Page: 4

Analyst/Associate, Latin America Investment Banking, Global Banking & Markets

culture. Title: Analyst/Associate, Latin America Investment Banking, Global Banking & Markets Global Banking and Markets... our clients an important bridge to this key global market for trade and investment flows across the Americas and the world...

Company: Scotiabank
Location: New York City, NY
Posted Date: 17 Jan 2025

Global Banking & Markets - Public - Dallas - Analyst - Business Unit COO

Job Description: The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment... We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 17 Jan 2025

Global Banking & Markets - Loan Management, Transaction Management - Analyst - Dallas

Job Description: The Loan Management group is a business unit within the Global Banking and Markets (GBM) division... originated conduit loans (bulk & flow). The Transaction Management Associate/Analyst will support the team to ensure corporate...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 12 Jan 2025

Front Office Business Analyst, Global Credit Technology

markets. Experience managing compliance, reconciliation, and post-trade processing requirements. Broadridge Sentry OMS... (OMS) to support front-to-back-office processes across Portfolio Managers, Traders, Operations and Compliance. This role...

Company: Carlyle
Location: New York City, NY
Posted Date: 13 Feb 2025
Salary: $150000 - 170000 per year

GBM, Associate, Java Back End Software Engineer, Securities Trade Processing, Salt Lake City

Job Description: Global Banking and Markets, Associate / Analyst, Java Back End Software Engineer - Securities Trade... at the speed of markets. Engineering, which is comprised of our Technology Division and global strategists groups...

Company: Goldman Sachs
Location: Salt Lake City, UT
Posted Date: 24 Jan 2025

Data Admin, Trade Reporting

is looking to hire an analyst to be responsible for CFTC trade reporting (U.S. Commodity Futures Trading Commission) on OTC derivatives... with projects. The Regulatory Trade Reporting team is looking to hire an Analyst to be responsible for the maintenance of Alteryx...

Posted Date: 23 Jan 2025

Mgr, Government Trade

Govt Trade management. Maintain APL's global tariffs through active alignment with CMA Group tariffs. Keep abreast..., handling facilities in port as well as logistics on land. Summary The Government Trade Manager position will provide...

Company: CMA CGM
Location: Arlington, VA
Posted Date: 16 Jan 2025

Payments BA with Capital Markets & Trade Surveillance

Job Title: Payments BA with Capital Markets & Trade Surveillance Location: Lake Mary, FL - Hybrid Duration: Long Term...-Contract Job Description: 10+ years of Strong Experience in Capital Markets and Trade Surveillance Strong product...

Company: Han Staffing
Location: Lake Mary, FL
Posted Date: 15 Jan 2025

Senior Trade Classification Specialist

is an individual contributor who also works in a team environment on projects affecting Classification for Global Trade (CGT... to Order (ETO) products. You will support global Free Trade Agreement (FTA) programs and participate in global auditing...

Posted Date: 18 Dec 2024

Legal and Compliance Department-L2 Financial Investigation Unit (L2 FIU) AVP

or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The L2 FIU... in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Feb 2025
Salary: $65000 per year

Sr Export Compliance Officer

Innovate to solve the world's most important challenges Sr Trade Compliance Analyst Charlotte, NC #hybrid after... first 90 days As a Senior Trade Compliance Analyst here at Honeywell, you will have a significant impact on the company...

Company: Honeywell
Location: Charlotte, NC
Posted Date: 31 Jan 2025

Vice President, Ethics & Compliance

Analyst and Trade Compliance Specialist....We have been retained by a leading global infrastructure group to search for a VP of Ethics and Compliance - US remote...

Company: Leonid Group
Location: USA
Posted Date: 07 Dec 2024

Media and AdTech Partnerships Lead (Global Media COE)

Media and AdTech Partnerships Lead (Global Media COE) General Information Req # WD00077775 Career area... revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every day...

Company: Lenovo
Location: Morrisville, NC
Posted Date: 29 Jan 2025

Global Banking & Markets, Loan Management, Transaction Management, New Origination, Associate - Dallas

Job Description: The Loan Management group is a business unit within the Global Banking and Markets (GBM) division... underwriting guidelines are followed, and help support the firm's ultimate trade decision on bulk and flow acquisitions in the...

Company: Goldman Sachs
Location: Dallas, TX
Posted Date: 12 Jan 2025

Commissions Analyst

The Trade Desk is changing the way global brands and their agencies advertise to audiences around the world... standard for global reach, accuracy, and transparency. We are proud of the culture we have built. We value the unique...

Company: The Trade Desk
Location: Irvine, CA
Posted Date: 05 Feb 2025

IT Support Analyst

The Trade Desk is a global technology company with a mission to create a better, more open internet... Trade Desk among the best small- to medium-sized workplaces globally. What we do: The IT Support Analyst is specifically...

Company: The Trade Desk
Location: Chicago, IL
Posted Date: 01 Feb 2025

2025 Operations Analyst Program - Full-Time Analyst - June Cohort (NY Metro)

their career in Operations and are excited to learn and identify process opportunities (e.g., automation). As a Full-Time Analyst... in the Operations Analyst Program, you'll begin with an induction training that will provide an overview of the firm...

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

Markets Operations Analyst

Global Financial Firm located in GETZVILLE, NY has an immediate contract opportunity for an experienced Markets... Operations Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android...

Company: Axelon Services
Location: Getzville, NY
Posted Date: 13 Feb 2025

KYC 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: 13 Feb 2025

Data Analyst

Data Analyst 12 Months Baltimore, MD (Hybrid - 3 days onsite, 2 days remote) Top Skills Excel proficiency..., Compliance and Risk Teams. The team is also the liaison between the field and the businesses unit / trading desk. On a day-to-day...

Location: Baltimore, MD
Posted Date: 13 Feb 2025