- BAE Systems (Falls Church, VA)
- …incentives may be available based on position level and/or job specifics. **Sr. Analyst , Global Trade Licensing & Sanctions** **115200BR** EEO Career Site Equal ... are part of something important. Join our dynamic BAE Systems Inc. Global Trade Licensing & Sanctions headquarters team as a subject matter expert responsible for… more
- Citigroup (Tampa, FL)
- The Trade Support Analyst is a developing professional role responsible for supporting multiple aspects of the loan trading lifecycle. Responsibilities include ... actions in a timely and accurate manner, facilitating client onboarding, managing trade allocations, and maintaining high standards of quality control and reporting.… more
- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... or degree is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in US compliance regulations is… more
- MUFG (Tampa, FL)
- …and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more
- Citigroup (Tampa, FL)
- The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Jersey City, NJ)
- …expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Oversight & Governance Tech team, you will play a central ... diverse stakeholder audiences + Should be subject matter expertise in Regulatory, Trade surveillance platforms and capital markets + Should advocate and develop new… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Trade Service Operations Governance and Billing, responsibilities to include: (a) manage ... priorities; (b) ensure satisfactorily fulfill of daily processing requirements in Trade processing system; (c) assist in maintaining workflow management and quality… more
- Lincoln Financial (Frankfort, KY)
- …for this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more ... and ensures the integrity of accounting records for completeness, accuracy and compliance with accepted accounting policies and principles. + Serves as a technical… more
- Citigroup (New York, NY)
- …financial services that enable growth and economic progress. **Team/Role Overview** This GSP Trade Monitoring role sits in the First Line of Defense and focuses on ... Risk group and more specifically within Conduct Risk. Predominantly operating trade surveillance within the Global Spread Products business, but there will… more
- Church & Dwight Co., Inc. (Ewing, NJ)
- …Role Summary Provide support and guidance related to Finance, Trade and Sales expenses, IT/Siebel/SAP/Customer Profitability initiatives, and financial forecasts ... activity and prepare/book relevant accounting entries for Brokerage, SGA, and related Trade accounts. + Partner with Finance, Field Sales, and business partners to… more