- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates -...an important bridge to this key global market for trade and investment flows across the Americas and the world. ... strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What… more
- Coinbase (Albany, NY)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team supporting ... reviews that ensure we drive efficiency and make informed trade offs Are you fascinated by the story behind...our Legal and Compliance organization. In this role, you will be a… 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
- Citigroup (Getzville, NY)
- …unlock new opportunities for growth. Role Overview: The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project ... leading, award-winning provider of cash management, cards, security services, and trade solutions to financial institutions, public sector, and corporate clients… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance Latam team ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...will be responsible for supporting Senior Sales and Origination Team on business origination, deal… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary Corporate Compliance Analyst Job Summary IEEE is the world's largest ... experience with an inclusive and collaborative culture. The Corporate Compliance Analyst is a temporary position with...you. Key Responsibilities Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- SMBC (New York, NY)
- …close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, credit ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group.… 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 ... **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of...Act as SME for middle and back office workflows: trade confirmation, matching, reconciliation, clearing, and settlement. + Provide… more
- Citigroup (Getzville, NY)
- …and Canada. The team is responsible for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance, oversight of reporting obligations and ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… more