- Construction Specialties, Inc. (Lebanon, NJ)
- Trade Compliance Analyst (REMOTE) - ( 250005G ) **Description** **CONSTRUCTION SPECIALTIES, INC.** Founded in 1948, Construction Specialties (CS) is a ... passing the test to get a Customs Broker License someday. + Works with Trade Compliance Analyst or Specialist to review and audit import or export… more
- JPMorgan Chase (Jersey City, NJ)
- …expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Oversight & Governance Tech team, you will play a central ... diverse stakeholder audiences + Should be subject matter expertise in Regulatory, Trade surveillance platforms and capital markets + Should advocate and develop new… more
- MUFG (Jersey City, NJ)
- …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 (Marlton, NJ)
- …US Broker Dealer and TD Wealth Management Services Inc. (TDWMSI). The Principal Review Analyst role focuses primarily on performing trade review of the solicited ... this role. **Line of Business:** TD Wealth **Job Description:** The Principal Review Analyst is a FINRA and SEC regulatory supervisory principal position with the… more
- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...to the ACG Associate or ACG VP, the ACG Analyst performs specialized tasks, routine operational day-to-day actions, and/or… more
- Citigroup (Jersey City, NJ)
- The Technical Business Analyst Manager is a management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for delivering ... across the enterprise spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key areas across Olympus Markets Technology such… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the… more
- Endo International (Woodcliff Lake, NJ)
- …helping everyone we serve live their best life. **Job Description Summary** The Analyst , Contracts & Pricing is responsible for sales pricing and contracts teams. ... information regarding assigned customer accounts (ie Agreements, Customer Classes of Trade , Rebates, Fees, Penalties, Buying Patterns, Impact on book of business,… more
- Citigroup (Jersey City, NJ)
- The Technical Business Analyst Group Mgr is a senior management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...& Skills required:** + 8+ years experience as Business Analyst + 8+ years experience with SDLC + 5+… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics for product ... acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting at a broad functional… more