- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... of current industry trends and new technology through professional associations, trade journals, networking, and associated training and seminars. **Education:** +… more
- Reyes Holdings (Toa Baja, PR)
- …payments and collections. Maintain accurate financial records and reports, ensuring compliance with accounting standards and regulations. Work closely with other ... and operational efficiency + Prepare analytical reports and dashboards + Preparing Trade Working Capital by Customer + Support Budgeting and forecasting + Perform… more
- MUFG (New York, NY)
- …be an ABCP placement professional - the principal requirement is the ability to place/ trade day-to-day ABCP for one of the two conduits through our Dealer Panel ... with Middle and Back Offices for the Conduits. + Daily maturity limit and compliance monitoring for ABCP program + Contact with clients for all funding matters. +… more
- 3M (Maplewood, MN)
- …This agreement lays out key terms on using 3M Confidential Information and Trade Secrets. It also has provisions discussing conflicts of interest and how inventions ... application for a job at 3M are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here… more
- City of New York (New York, NY)
- …(BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the public wholesale markets. Businesses seeking to operate in ... conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with a high regard… 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 ... + Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate… more
- Raymond James Financial, Inc. (Seattle, WA)
- …provide retirement plan administration services, recordkeeping, consulting, actuarial, compliance and participant_ _services. Based_ _in Seattle, Washington, NWPS ... advisor subsidiaries, including RJFS and RJFSA. Additionally, RJA provides trade execution, custody, and clearing services to non-affiliated registered investment… more
- Lowe's (Mooresville, NC)
- …all Lowe's policies and procedures as well as industry standards and compliance needs for assigned product areas. **Required Qualifications** *2 Years Experience in ... housing, improving community spaces, helping to develop the next generation of skilled trade experts and providing disaster relief to communities in need. For more… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …and manages the export and research security work performed by the Research Compliance Analyst . + Provides mentoring and training for Research Compliance ... is excited to announce the job opening for the Export and Research Security Compliance Manager role. The Export and Research Security Compliance Manager is… more
- MetLife (Whippany, NJ)
- …precise output. The teams include, but are not limited to, the following functions: Trade Processing: As part of the Middle Office team in Operations, interns will ... gain exposure to the full trade lifecycle across a diverse range of asset classes...and portfolio reporting to stakeholders in client servicing, investment compliance , risk, and portfolio management. As a member of… more