Are you a business? Hire global trade compliance candidates in Jersey City, NJ
About Us: LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ cli...
Business Overview: The US/Americas ITO CCO (Chief Control Office) department covers the following areas: IT & Cyber GRC (Governance, Risk and Controls), 1LOD Reviews, Program Management, ITO Chief Data Office, and Voice and Record Keeping Program. As part of CCO team we ensure: The management of ...
... new "Compliance - Fixed Income Trade Surveillance Associate" to join their team. This role is ... as well as global/regional Surveillance teams, to promote our global program and its ...
Global Trade Solutions is to provide clients with services and tailored solutions to mitigate risk ... Compliance Culture and Conduct: * Takes full responsibility for personal actions and demonstrates ...
And with our global network, there's plenty of scope to take your career in new directions, perhaps ... Process receivables and incoming payments in compliance with financial policies and procedures
Support the global compliance monitoring program by providing input on the framework documents and ... trade/sales support to such a desk * Functional knowledge of the US fixed income and derivative ...
Strong familiarity with SEC regulations and insider trading laws. * Experience with corporate ... Detail-oriented with a global outlook and appreciation for diverse cultures. * Self-directed with ...
... Compliance, IT, Product Control, Risk Management, Project Management) and externally (Clients ... Global Repo business that will be managed by both Paris and New York teams. This includes trade ...
... trade execution platforms, prioritizing features based on business needs and stakeholder input ... Technology is co-located with the business in our Global Headquarters. Technology doesn't just ...
... Compliance, Technology and Operations. * Communicate key risks to senior management ... Contribute and support global and regional Risk governance committees, forums, and working groups ...
Offering a data-rich trading platform, we provide unparalleled insights and tools to enhance your ... Prior experience working in a global environment * Prior experience working in the crypto industry
Monitor and test electronic communications and trade surveillance; ensure * comprehensive records ... Previous experience with various global * regulatory reporting, including Form ADV, 13G/H, Form PF ...
Together, we contribute to the success of one of the fastest growing and largest publicly traded ... Assess and evaluate supplier performance, ensuring compliance with quality standards, cost ...
Cantor operates trading desks in every major financial center globally, with offices in over 30 ... Provide day-to-day Compliance advisory services to the firm's Global Equity Research business ...
Octagon is majority-owned by Conning, a leading global investment management firm with a long ... trade monitoring, testing and error correction, and active assessment of conflicts of interest
... trade surveillance, sanctions screening, law enforcement inquiries, training. * Review and ... Monitor evolving global regulations for cryptocurrencies and decentralised financial products (e.g ...
... compliance matters * Perform investigations into improper or unauthorized trading and market ... Knowledge of MAR regulation and FX Global Code. * Understanding of FX Pricing /Market manipulation ...
... trade processing, and work on daily basis with business, IT, Operation and Compliance all at the same time. The NA regulatory reporting lead will be responsible for a global team, located in NA and ...
We are independently owned, innovative and leaders in supply chain solutions and global trade compliance. We offer many opportunities for advancement and personal growth relative to trade compliance ...
The specialist will provide functional support within Global Markets Sales & Trading on any ... Compliance, Engineering, and etc.) and external clients. The ideal candidate will have knowledge ...
The specialist will provide functional support within Global Markets Sales & Trading on any ... Compliance, Engineering, and etc ) and external clients. The ideal candidate will have knowledge ...
... Trade use Altana to build secure, resilient, efficient, and sustainable global value chains. We ... security, trade compliance, business resiliency, and financial services to derive actionable ...
... global groups. * Evaluate and handle personal trading and private investment requests. * Collaborate with external law firms, deal professionals, and other legal and compliance team members to ...
... and trade projects ensuring absolute luxury quality on budget and on schedule. The Director ... Work in collaboration with Global Procurement to propose and implement programs to identify ...
The Global Institutional Business CIB unit is responsible for managing and driving business with ... not only trading but also IT, operations, risks, etc.) and b) a new commercial coverage model ...
... organization trade group representing independently owned recorded music companies. A2IM is ... of the global music community. Position Summary The organization is approaching its 20th ...
Capco is a global business and technology consultancy, focused on the financial services sector. We ... Understanding of back-office operations (portfolio management/trading/compliance systems) * Proven ...
About RiskTAE RiskTAE is a global leader in risk talent acquisition, specializing in placing top ... trading teams, compliance, operations, and legal professionals. The successful candidate will be ...
... Services) is expanding its global sales organization and looking for high caliber sales ... compliance, risk and post trade uses cases * Intimate knowledge of the systems which consume real ...
ATTRACTIONS Global Attractions is a natural progression from Legends 360-degree platform for ... One World Observatory One World Observatory is positioned at the top of One World Trade Center--the ...
Join one of the world's most renowned global banks and trusted brand with over 200 years of ... Strong knowledge of the trade lifecycle across products and asset classes. * Excellent oral and ...
ATTRACTIONS Global Attractions is a natural progression from Legends 360-degree platform for ... One World Observatory One World Observatory is positioned at the top of One World Trade Center-the ...
... trading, macro, credit, fixed income, mortgages, private credit, and UCITS and across private ... The Associate - Fund Manager Research will attend the alternative investment committee and global ...
Global Markets, Asset Management, and Digital Infrastructure Solutions ... Our offerings include, amongst others, trading, lending, strategic advisory services, institutional ...
STEM) is a global leader in AI-enabled software and services that enable its customers to plan ... compliance, insider trading and related matters. * Advise and assist the Company on capital market ...
Exposure to exchange-traded funds, variable insurance products, business development companies ... global financial institutions. * Provide counsel on regulatory compliance with the Investment ...
... Shariah-compliant trading platform to provide seamless, ethical, and transparent investment ... You will also be responsible for managing global teams across multiple time zones, ensuring that ...
... trading. With over 2 million users and cutting-edge analytics, we're making transparency the new norm. Your Mission: * Develop policies, processes, and controls to ensure global regulatory compliance
... compliant global on/off experiences. Responsibilities: * Analyze and synthesize strategic and ... Financial technology, such as exchanges or trading platforms. * Fast-paced startup environment.
... auditors, technology firms, compliance firms, outsource COO firms, etc.) Requirements ... About BTIG: BTIG is a global financial services firm specializing in institutional trading ...
This job is with Tiffany & Co., an inclusive employer and a member of myGwork - the largest global ... Project-lead to ensure optimal project delivery for Tiffany & Co.'s retail and trade projects while ...
P., with over 12,000 employees, has been a leading global financial services firm at the forefront ... Cantor operates trading desks in every major financial center globally, with offices in over 30 ...
OKX began as a crypto exchange giving millions of people access to crypto trading and over time ... global banking and payments. In the last year, OKX has expanded into new markets including ...
Members can trade stocks, options, bonds, crypto, ETFs, and alternative assets-all in one place ... Investors include Accel, Tiger Global, Will Smith's Dreamers VC, The Chainsmokers' Mantis VC, and ...
Represent banks & financial institutions in master repurchase agreements, whole loan trades, and ... S. markets and access to global transactions. ✅ Market-Leading Compensation & Career Growth ...
