- Capital One (Mclean, VA)
- Senior Analyst - Capital Markets and...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Analyst , Capital Markets & Risk Candidates ... Treasury Asset and Liability Management Strategy (ALMS) team is hiring a Senior Associate to execute and research derivative hedging strategies, help manage Foreign… more
- The Boeing Company (Seattle, WA)
- …Company is looking for a highly experienced and detail-oriented ** Senior Functional Analyst ** working on Global Trade Services (GTS) to join the team in ... and configures the SAP GTS module to align with the company's global trade compliance requirements, including tariff classification, Sanction Party List (SPL),… more
- Capital One (Mclean, VA)
- Senior Analyst , Capital Markets and Risk...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Analyst , Capital Markets & Risk Candidates ... This position in Capital One's Capital Markets Analytics - Trade Analytics and Valuation team offers the candidate a unique opportunity to be part of a dynamic… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- UGI Corporation (Houston, TX)
- Senior Business Process Analyst - RightAngle Location: Houston, TX, US, 77012 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. Requistion Number: ... position will be accepted until . Job Summary The Sr Business Analyst - RightAngle CTRM will...processes across physical and financial commodities + Knowledge of trade lifecycle management, risk analytics, and regulatory compliance… more
- Citigroup (Getzville, NY)
- …treasury requirements and unlock new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible ... leading, award-winning provider of cash management, cards, security services, and trade solutions to financial institutions, public sector, and corporate clients… more
- Huntington National Bank (Cleveland, OH)
- …tracking. + Partner with Model Risk Management and Market Risk teams to ensure compliance with regulatory expectations (eg, SR 11-7, Basel III). Data Integration ... We are seeking a skilled and motivated Capital Markets Analyst to join our Enterprise Trading and Analytics team....teams to enhance data pipelines and ensure consistency in trade capture, pricing, and risk metrics. + Troubleshoot data… more
- UNC Health Care (Chapel Hill, NC)
- …of CPT and ICD coding guidelines as well as CMS policy and regulations. Reads trade journals articles related to coding and compliance and shares knowledge with ... well-being of the unique communities we serve. Summary: Responsible for assisting Compliance management in all compliance activities which could include… more
- Medtronic (Fridley, MN)
- …in a more connected, compassionate world. **A Day in the Life** The Senior Import Analyst performs analysis and executes project and transactional needs ... and external team related functional areas and service providers to maintain compliance with regulatory requirements for US and Canada imports (eg, Customs, FDA,… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more