- Raymond James Financial, Inc. (New York, NY)
- …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in ... We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance… 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:...in quarterly and annual portfolio review and related management reporting . + Support the senior Sales originators in the… more
- Santander US (New York, NY)
- Sr. Analyst , Regulatory Reporting Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... **We Want to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations and controls surrounding regulatory … more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with ... strategic decisions based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business unites in accomplishing objectives +… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years of… more
- Citigroup (Getzville, NY)
- …a minimum of 3 days in-office.** The Sec & Derivat Intmd Assoc Analyst is an mid level position responsible for processing orders and transactions originating ... and other counterparty activities + Contribute to the creation of customized reporting used to present information to management + Support implementation of… more
- SMBC (New York, NY)
- …decision making positions to mitigate the bank's risk and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...competitive portfolio of benefits to its employees. **Role Description** Reporting to Tokyo Head Office, the Corporate Research Department… 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
- 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 ... customers navigate the complex and changing world of international trade is what we do best. Consider joining our...Full Time Location: NY Amherst - US083 JOB SUMMARY Reporting to the Manager, Service Delivery (Production Supervisor -… more
- TD Bank (New York, NY)
- …service. **Department Overview** The Fixed Income Operations team supports the end-to-end trade lifecycle for TD Securities' trading and investment activities. As TD ... of the Whole Loan business. This individual will be responsible for trade capture, processing, and reconciliation, with a strong focus on rollovers, drawdowns,… more