- Livingston International (Amherst, NY)
- …a shipment. + Verify documentation for release conditions, compliance and rating compliance (eg, free trade certificates). + Ensure that all LI,I SOP's, ESPs ... Release Customs Analyst Join Livingston, the largest customs broker in...We're a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90… more
- ManpowerGroup (New York, NY)
- …Support the Corporate and Investment Banking Supervisory Framework. + Design and implement trade monitoring controls to ensure compliance . + Perform analysis of ... Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk &...years of experience in risk management, business controls, or compliance . + Experience working within Corporate & Investment Banking… 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)
- **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
- Coinbase (Albany, NY)
- …to the in-depth business reviews that ensure we drive efficiency and make informed trade offs Are you fascinated by the story behind the numbers and driven to ... achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A...member of the FP&A team supporting our Legal and Compliance organization. In this role, you will be a… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk...an important bridge to this key global market for trade and investment flows across the Americas and the ... strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What… more
- Citigroup (Getzville, NY)
- The FX Middle Office Analyst is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the ... products. + Maintain and manage daily tasks including but not limited to trade reconciliations, trade allocations, management control reports, and trade … more
- Intuit (New York, NY)
- …how we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global ... Business & Self-Employed Group (GBSG). The successful analyst will work across functions (Fraud & Risk Operations,...work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
- Scotiabank (New York, NY)
- Analyst , Corporate Banking Origination, Technology **Requisition ID:** 242465 **Salary Range:** 105,000.00 - 115,000.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Title:** Analyst , Corporate Banking Origination, Technology - New York, NY...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- Livingston International (Amherst, NY)
- Release Customs Analyst Join Livingston, the largest customs broker in Canada and the third largest entry filer in the US We're a market leader offering customs ... brokerage, consulting and compliance , and freight forwarding services at more than 90...customers navigate the complex and changing world of international trade is what we do best. Consider joining our… more