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Keywords: Senior Trade Compliance Analyst, Location: USA

Page: 7

Business Analyst (Harmonized Tariff)

tariff classifications, trade data, and compliance frameworks to provide actionable policy development and decision-making... Harmonized Tariff System (HTS) to assess trade policies, compliance, and economic impact. Support trade data analysis, including...

Posted Date: 19 Dec 2024

Financial Analyst III

Description : Overview CAMP Systems is the leading provider of aircraft compliance and health management services... unparalleled levels of aviation compliance, readiness, and efficiency. Our state-of-the-art web and mobile tools and experienced...

Company: CAMP Systems
Location: Merrimack, NH
Posted Date: 12 Dec 2024

(Sr.) Credit Risk Analyst

's online marketplace. A Credit Risk Senior Analyst at Prosper can apply advanced statistical techniques, algorithms... and compliance team to ensure strategies and policies comply with all the regulatory requirements About You Sr. Analyst level...

Company: Prosper
Location: USA
Posted Date: 12 Dec 2024
Salary: $101000 - 132000 per year

Sr Risk Analyst

a dynamic mix of professionals, with a diversity of skills and expertise. The Credit Risk Senior Analyst covers and supports... risk/exposures and ensuring compliance with credit policy Maintain all credit related data within the systems...

Company: Suncor
Location: Houston, TX
Posted Date: 04 Dec 2024

Middle Office Back Office Analyst, SQL and Data Modeling Required – Work From Home

is 100% Remote. Middle Office Back Office Analyst Responsibilities: – Trade Processing and Settlement: Assist with the... to risk limits and escalate any breaches or concerns to senior leadership. – Reconciliation: Reconciliation of trade...

Location: Chicago, IL
Posted Date: 02 Dec 2024

2nd Line Assurance Analyst

General: Job Title: 2nd Line Assurance Analyst Location: West Hartford, CT Job Summary: Contribute to the... provision of high-quality independent risk assurance and compliance monitoring across the group. Approximately 60-70% of the...

Company: Beazley
Location: West Hartford, CT
Posted Date: 23 Nov 2024

Investment Operations Analyst

seeking an Investment Operations Analyst to be based in New York. The role will work closely with the team located in New York... our global trading desks over the trade life cycle, provide effective day-to-day exception management, completion...

Company: QBE Insurance
Location: New York City, NY
Posted Date: 21 Nov 2024
Salary: $87000 - 131000 per year

Governance Analyst

may interact with senior management, infrastructure and business units, compliance, risk management, and audit functions... 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: 14 Feb 2025

Analyst Manpower Resources

and education including educating K-12 on industrial workforce; assisting trade schools; or interfacing with community colleges.../trade schools. This is a fast-paced environment requiring daily interactions with suppliers and other companies...

Company: Serco
Location: Connecticut
Posted Date: 14 Feb 2025
Salary: $63278.16 - 94917.82 per year

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

Analyst Manpower Resources

and education including educating K-12 on industrial workforce; assisting trade schools; or interfacing with community colleges.../trade schools. This is a fast-paced environment requiring daily interactions with suppliers and other companies...

Company: Serco
Location: Connecticut
Posted Date: 13 Feb 2025
Salary: $63278.16 - 94917.82 per year

Sr Technology Operations Analyst

years of work experience in an IT role requiring interaction with senior management Benefits 401k with up... and helping to develop the next generation of skilled trade experts. For more information, visit Lowes.com. Pay...

Company: Lowe's
Location: Mooresville, NC
Posted Date: 12 Feb 2025
Salary: $75300 - 143100 per year

Investment Accounting Operations Analyst

compliance with company policies and procedures. Apply complex trades across various investment products, including equities... application, trade processing and other key functions within the investment operations system. Participate in projects to enhance...

Posted Date: 30 Jan 2025

Structured Finance Group - Analyst

holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo... management and maintenance of the program, working under the direction of the senior member of the group. Primary roles include...

Posted Date: 29 Jan 2025

Data Quality Remediation Analyst - Vice President

holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo... of data for regulatory/treasury reporting, secure compliance with enterprise data standards and align on best practices...

Posted Date: 25 Jan 2025

Analyst Third Party Risk Management Program

. On a broader scale, R&BP protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage... reviews by Independence, Anti-Corruption & Trade, Vendor Cyber Security, and other risk domains. Gain comprehensive knowledge...

Company: Deloitte
Location: Atlanta, GA
Posted Date: 24 Jan 2025
Salary: $51900 - 106500 per year

Regional Affairs Analyst II

Overview: DDTC is responsible for the regulation of defense trade through the Arms Export Control Act (AECA... Department of Commerce’s Export Administration Regulations. DDTC ensures compliance with the ITAR and AECA through its support...

Posted Date: 19 Jan 2025

Markets Support Analyst – Equity Derivatives Settlements

, exchange traded derivatives and over the counter derivatives across multiple lines of business through the lifecycle of a trade... with customers and data to ensure compliance with regulations and policies. Responsibilities: Performs set-up and maintenance...

Company: Bank of America
Location: USA
Posted Date: 12 Jan 2025

Trading and Origination Analyst

Senior Traders and Originators with their activities, and also to develop presentation materials for potential customers... is responsible for supporting structured transactions in the energy marketing group through monitoring and verification of trade...

Company: NextEra Energy
Location: Juno Beach, FL
Posted Date: 31 Dec 2024

Business Operations | Analyst | Salt Lake City

onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm to develop and deliver new... and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management...

Company: Goldman Sachs
Location: Salt Lake City, UT
Posted Date: 20 Dec 2024