- MUFG (Tempe, AZ)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business...for Transaction Screening Unit. + Participates in leveraging our global strength as One MUFG. + Ensure proper escalation… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- RTX Corporation (Phoenix, AZ)
- …professionalism. + Manage repair orders from induction through delivery, ensuring accuracy and compliance with Global Trade regulations. + Execute contract ... a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive… more
- City National Bank (Los Angeles, CA)
- If you are hired to this position, you will be employed by Magnit Global . You will not be employed by City National Bank. *The Opportunity* Capital Market Middle ... including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk… more
- Siemens Energy (Orlando, FL)
- …Customs Specialist is preferred. + Experience with ERPs, preferably SAP, and Global Trade management software is preferred. + Adaptability, effective ... of Your Day** The Siemens Energy North America Customs team ensures compliance with customs regulations and internal requirements efficiently. As part of the… more
- Raymond James Financial, Inc. (New York, NY)
- …+ Analyzes and provides quantitative analysis of Raymond James (RJ) historical trade data from several sources. + Creates back-testing models to evaluate and ... of:** + Company's working structure, policies, mission, and strategies. + Global Equity Market structure. + Working within various databases. + Programming… more
- Citigroup (New York, NY)
- …corporate bonds. Develop and enhance mathematical models to automatically price and trade Spread Product securities. Analyze financial time series data and other ... with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market...Code of Conduct and the Plan of Supervision for Global Markets and Securities Services; and ensure that all… more
- Jabil (St. Petersburg, FL)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Jabil (Florence, KY)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... skills required. Broad knowledge of country labor laws and regulatory/governmental compliance requirements . In-depth knowledge of HR Business processes and master… more