practices in NYC. Works with Operations, IT, and Fleet Maintenance team to define and drive compliance with all relevant... telematics reporting requirements. Works with Operations and Safety team to maintain compliance with employee safety training...
of benefits to its employees. Role Description The SMBC Compliance Department monitors the corporate banking, investment... banking and broker dealer activities of SMBC Group and reports on the compliance risks and issues to SMBC and the Global...
clients in Operations Business Analyst positions. Responsibilities may include: Liaise with various operational areas... such as underwriting, accounting, compliance, audit, information technology, etc. Translate conceptual customer requirements...
Job Title: Operations Analyst- Standby Letter of Credit Duration: 6 months with possibility to extend Pay Rate: $35...-40/hr About Job: The Trade Finance Operations' primary function is to process Trade Finance related productions...
The Legal, Compliance and Audit (LCA) team at Verisk is seeking a Legal Operations Associate with a primary emphasis... the lifecycle, improve efficiencies, and ensure compliance. The Legal Operations Associate will work closely with internal...
Title: Trade Operations Specialist Location: Jersey City, NJ(Hybrid) Pay: $38-$40/hr on W2 Responsibilities... letters of credit, guarantees and documentary letters of credit. Reviewing transactions for regulatory compliance and anti...
to improve an organization operations by evaluating and improving the effectiveness of risk management, control and governance... processes. May also be responsible for liaising with the Risk and Compliance functions. This role is found where individuals...
Business Overview: The Trade Finance Operations' primary function is to process Trade Finance related productions... and transactions of Client's corporate clients and other branches in compliance with Federal and International Laws and conventions...
Operations Manager is responsible for oversight and governance of the administration of HSBC Bank USA’s commercial and global... Loan Manager - Non-Agency Operations you will: Responsible for analyzing and understanding loan agreements and related...
Job Description The Asset Servicing Sr. Analyst - AVP is a seasoned individual contributor professional role. Applies... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Global banking client is seeking a securities lending middle office analyst to join their growing team. Key... compliance with key regulations such as CSDR, SFTR, ALD, SRDII, and SEC 10c-1a, and ensure accurate counterparty (KYC) reporting...
Job Description Reporting to the Director, Employer Relations & Career Center Operations for the Stevens Career... Center, the Recruiting Analyst actively supports a student-centered career center which serves an undergraduate and graduate...
platform. With 10,600 employees, the Company's casino operations include approximately 15,300 slot machines, 580 table games..., and seamless manner. The ideal payments analyst candidate has a passion for online payments, brings a high attention to detail...
The Asset Servicing Lead Analyst is a seasoned individual contributor professional role. A strategic professional who... Demonstrates advanced understanding of Asset Servicing operations combined with a comprehensive understanding of how own area...
career. Join us as a Sr. Technology Risk Analyst! Brown Brothers Harriman is currently recruiting Sr. Technology Risk... Analyst to join our Technology Risk Management team. The Sr. Technology Risk Analyst will drive the risk management through...
The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy... to Securities Clearance Settlement and Derivative Operations This may include providing analytic support to traders and support...
analysis for the departments they support. The Financial Report Sr. Analyst will report directly to the Head of Finance... of expenses Review/approve POs and invoices to ensure budget compliance and accurate expense classification Build meaningful...
analysis for the departments they support. The Financial Report Sr. Analyst will report directly to the Head of Finance... of expenses Review/approve POs and invoices to ensure budget compliance and accurate expense classification Build meaningful...
through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Sector... between product owners, business, operations, and software developers. Utilizing advanced analytical reasoning and technical fluency...
The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting the function... transition, alignment, and stabilization efforts of critical operations functions Cross-train for various internal roles...