Trade compliance analyst jobs in United States

Senior Analyst, CLO Shadow Overview Of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. BNY Mellon is a leading provider of financia...

~Analyst, OTC Derivatives Valuations~ (hybrid) Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of doll...

At GDIT, our people are our business. We pride ourselves on the work our innovators do to support and secure some of the most complex government, defense, and intelligence projects across the world.. GDIT is seeking a Senior International Trade Compliance Analyst to oversee our team supporting a...

Description: The Gund Company has an immediate opening at our­­­­­ Corporate office located in St. Louis, MO for a full-time Hybrid Supplier Quality Engineer to join our team! Do you want to join a company that offers you great pay, benefits, growth opportunities, and a challenging environme...

Our client, a NYC-based trading firm is looking for a Compliance Analyst. Strong knowledge of key compliance areas and strong ability to work with spreadsheets are required. ...

Xoriant reasonably expects the pay rate for this position to be within the following range: $40.00/hour-$50.00/hour. Job Title: Sales Operations Analyst, Order Management Duration: 6+ Months Contract with possibility of extension Location: Santa Clara, CA - Hybrid Role: Sales Operations Analyst, ...

The Business Technology Services department is looking for a VP-level IT Business Analyst for Transactional Regulatory Reporting. The IT Business Analyst will work closely with Operations and Compliance to provide users support on Transactional Regulatory Reporting applications, and to deliver sm...

Our client, a well-known international investment bank located in New York, NY, is looking to hire a Trade Finance Compliance Analyst! This individual will be responsible for reviewing trade-related transactions and trade risk profiles, with a specific focus on conducting Trade Base Money Launder...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The Trade Compliance Analyst will be involved in monitoring import and export transactions to guarantee conformity with legal requirements and company policies. ...

The Senior Derivative Operations Analyst will have responsibilities associated with derivative middle-office trade support, data management, investment accounting oversight, and derivative legal compliance. Serve as Derivative Operations systems subject matter expert, working closely with Project...

THIS ROLE IS OPEN FOR OKC OR AUSTIN TX Formentera Operations, LLC is seeking an experienced Land Analyst. The Land Analyst will be responsible for maintenance of properties, as well as maintenance, and interpretation of various agreements, leases, and contracts while ensuring compliance with lega...

Company Description Renesas is one of the top global semiconductor companies in the world. We strive to develop a safer, healthier, greener, and smarter world, and our goal is to make every endpoint intelligent by offering product solutions in the automotive, industrial, infrastructure and IoT ma...

Technical Rev Ops Analyst/Manager Lehi, UT hybrid Pay rate - $43.66 per hour on W2 Duration - 5 Months The Technical Revenue Operations primary role is to enable the Order Management team to perform all the roles and functions they require to support Client's Digital Experience/Digital Media ente...

Summary THIS IS A HYBRID ROLE IN BOISE, IDAHO. YOU MUST LIVE WITHIN ONE HOUR OF BOISE. SAS Retail is now hiring a Business Analyst who is passionate about leveraging data to not only achieve strategic goals but also to evaluate trends, patterns, and results to predict and prescribe next steps to ...

Compliance Analyst Job Description Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory risk associated with insider trading and information barriers. Assist in maintaining the Firm’s information barriers and conduct surveil...

A multi-billion dollar AUM US Hedge Fund, going through a period of exponential expansion, are looking to make a newly created operations / trade support hire into its Manhattan HQ. As a senior operations analyst, you will work on BAU tasks with the wider team, but with an additional core focus i...

Description: Position Summary: Develop quotes for projects put out to bid by state and local agencies and submit to contractors for consideration. Develop strong customer relations. Negotiate post-bid awards. Build and maintain positive customer relationships with contractors, agencies, and clien...

SENIOR PROCUREMENT ANALYST Salary: $11,197 - $13,871 / Month (37.5-hour work week) Apply by May 10, 2024 at 5:00 PM. Oakland, CA Your Port. Your Community. Your Career. When you join the Port of Oakland, you become part of a proud local legacy, an organization that touches virtually every residen...

THIS ROLE WILL BE ONSITE 3-4 DYS PER WEEK IN MIDTOWN MANHATTAN. NO H1S AS SPONSORSHIP IS NOT AVAILABLE. Team Profile: Non-Financial Risk Technology (NFRT) provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. Our support o...

Document internal procedures. * Prioritize tasks and projects. * Conduct research, analyze data ... CES - Certified Export Specialist So, what are you waiting for? A new career awaits you with ...

Utilize expertise in ocean and air logistics, international transportation, and e-commerce to ... Proven ability to collaborate cross-functionally and drive results. * Familiarity with trade ...

Help with applicable CFTC risk assessments, rule impact analysis, testing controls, etc. * Assist in gathering and analyzing compliance metrics and reporting to senior management * As needed, work ...

Develop/maintain process work instructions and SOPs, process flows, and workflow products ... You will not be considered an applicant until you complete online application. "We are an equal ...

The Trade Compliance Analyst will support the Trade Compliance Analyst Lead for the North America ... Experience with SAP and SAP Reporting (ex: BW, BI). - knowing the composition of products based on ...