- Cardinal Health (Albany, NY)
- …high-volume periods or special projects, including cross-training in other areas of trade compliance . **Qualifications** + Bachelor's degree in a related field ... **Job Summary** The Sr Analyst - Classification is responsible for the accurate...Microsoft Office Suite (Excel, Word, PowerPoint). + Experience with trade compliance software and databases. + Ability… more
- Veralto (NY)
- …Benefits Reporting to the Director of Global Trade Compliance , the Trade Compliance Analyst will maintain trade compliance data and ... role will be a key point of contact for Global Trade Tool (ONESOURCE), ensuring consistency and...like:** + Support day-to-day operational activities, including complying with trade compliance data requests + Providing Customs… more
- Neuberger Berman (New York, NY)
- The Neuberger Berman Trade Management Middle Office is responsible for comprehensive, resolution oriented and value-added support services associated with strategies ... managed by the firms Institutional Portfolio Managers. The strategies include Domestic, Global , and Emerging Markets Equities and Fixed Income. The analyst will… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- TD Bank (New York, NY)
- …equites, and futures), and FICC highly desired. + Strong understanding of global regulatory expectations for trade and communications surveillance programs, and ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as well ... for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies...capabilities. *What you'll be doing (ie. job duties): * * Trade Execution*: * Assist in executing trades under the… more
- Citigroup (Getzville, NY)
- …Middle Office as part of high performing, established team. **Job Purpose:** The analyst will be responsible for supporting the global BCMA (Banking Capital ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...and has significant impact across the lifecycle of a Trade . We partner extensively with a range of internal… more
- Citigroup (Getzville, NY)
- **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations ... Contributing to industry-level advocacy efforts by providing data-driven insights to trade associations. + Partnering with Markets teams to remediate regulatory… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Analyst /Associate - Healthcare Corporate Banking - New York...- Healthcare Corporate Banking - New York or Houston** ** Global Banking and Markets** Global Banking and… more