- TD Bank (New York, NY)
- …The TDS Operations Analyst III will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and service ... They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new...MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency… more
- Tiffany & Co. (New York, NY)
- **Position Overview:** As the Analyst , Global Trade & Logistics, you will play a key role in supporting, analyzing, and optimizing the movement of goods across ... suppliers, freight forwarders, and customs brokers to ensure compliance with trade regulations, timely delivery, and cost-effective movement of goods. You will… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible for the daily management of Regeneron's relationship with our membership management application within Model N. It will ... GPO account team's success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual to… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years of… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as an End User Trade Floor Support Analyst ! In this role you will provide department-specific IT support for business users in North ... and performs well under pressure. + Incident management SME; corresponding reporting , Bridge execution, and user updates. + Communications expertise for complex… more
- Citigroup (Getzville, NY)
- …aspects. + Representing Citi in major industry forums, monitoring publications from trade associations and regulators to ensure Citi's reporting data remains ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations...unit within the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for swap dealer … more
- Citigroup (Getzville, NY)
- …(CFTC/SEC), and Canada. The team is responsible for the NAM Swap/Security-based Swap Trade Reporting , along with the ongoing governance, oversight of ... exceptions and data quality enhancements in ensuring accurate, complete, and timely trade reporting submission + Liaise closely with internal stakeholders,… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... locations on a timely basis; monitor that the firm's trade /system flows are operating within the confines of this...processes and controls to mitigate the risk of inaccurate reporting . + Collaborate with the team to drive process… more
- Citigroup (Getzville, NY)
- …team that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap dealer ... reporting . The group is responsible for:_ + Implementation of...swap dealer reports + Industry level advocacy across multiple trade associations + Partnering across Markets to remediate regulatory… more
- Citigroup (Getzville, NY)
- …by the firm's regulators (eg, SEC, FINRA) is a plus. + Experience in trade /transaction reporting (eg, Blue Sheets, Large Option Position Reporting , Large ... to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting , Blue Sheet Reporting , and CFTC Part 20 Swaps Large Trader Reporting where… more
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