solo or collaboratively, we endeavor to achieve great results on challenging projects. As a Risk and Compliance Specialist - Global Trade... and Compliance Specialist - Global Trade, you will assist with both growing and scaling a first-class, global trade compliance...
of benefits to its employees. Role Description The Market Risk Management Specialist at DIR level reports to the Deputy Head... requirements such as CFTC, NFA, FRB, and FRTB requirements. The Market Risk Management Specialist will participate in various...
, as necessary Ensures compliance with Market Risk reporting documents Qualifications and Skills Recommended years...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers...
and involvement with trade organizations to better understand emerging risk trends. Establish relationships with auditors...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers...
Ensures compliance with Market Risk reporting documents Qualifications and Skills Recommended years of experience: 7...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers...
's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...
Product Support Organization consists of three verticals - Product Specialists, FIX Operations, and Trade Compliance. The... workflows, FIX connectivity, allocations and order sizing, pre-trade compliance, and more for industry-leading investment...
’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...
Office Trading, global Middle Office and Back Office teams, Compliance, IT, Market Activity Monitoring, Project Management... settlement and accuracy of Front Office positions, risk exposure and trade capture. You will contribute to the development...
's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...
’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...
globally. This is a real time trade processing system that handles activities like trade and position management, risk... Office trading systems, STP, Pricing and Risk Management, Operations and TRACE reporting. Responsibilities: The Front...
Trading, global Middle Office and Back Office teams, Compliance, IT, Market Activity Monitoring, Project Management... settlement and accuracy of Front Office positions, risk exposure and trade capture. You will contribute to the development...
brokerage, and import/export documentation Experienced with trade compliance software and systems, such as global trade... network Who you are: Backed by 5+ years of direct experience in international logistics, customs compliance, and global...
by developing insightful compliance program planning and implementation strategies targeted to reduce the risk of noncompliance... regulatory background (e.g., former Government or industry roles with focus in trade compliance) Preferred Qualifications...