- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible...our 3PL to ensure customer and REGN remain in compliance with contract terms and conditions as well as any ... account team's success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and… more
- Scotiabank (New York, NY)
- Senior Analyst , MCM - Fixed Income Middle...an important bridge to this key global market for trade and investment flows across the Americas and the world. ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll… more
- City of New York (New York, NY)
- …Office/The Division of Revenue Control & Analysis (DRCA) is recruiting one (1) Associate Staff Analyst to function as a Senior Revenue Analyst . The Senior ... Training Cap, Adult Shelter, and Fringe Benefits to ensure compliance with allocated amounts. - Initiate and execute wire...9 AM - 5 PM Work Location: 4 World Trade Center ASSOCIATE STAFF ANALYST - 12627… more
- New York State Civil Service (Latham, NY)
- NY HELP No Agency Military and Naval Affairs, Division of Title Senior Environmental Analyst Occupational Category IT Engineering, Sciences Salary Grade 18 ... systems; transportation infrastructure improvements; and environmental enhancement projects. The Senior Environmental Analyst will report to the Chief,… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets...an important bridge to this key global market for trade and investment flows across the Americas and the ... required to work as part of the team and assist the Managers and Senior Managers, US Capital Markets Audit to provide audit services to capital markets, investment… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250176 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal...Key Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product… more
- TD Bank (New York, NY)
- … senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology on ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Unit and its Corporate Advisory Division. Its due diligence activities support senior management, marketing, credit, risk management, and others in decision making… more