- S&P Global (New York, NY)
- …of interest by monitoring and placing restrictions on personal securities holding and trading . The Policy is designed to promote compliance with global ... States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management ... portfolios including trade surveillance, e-communications and voice surveillance, employee trading , outside activities surveillance, and information barrier surveillance. **Responsibilities:**… more
- Bank of America (Jacksonville, FL)
- Officer; Markets Support Analyst Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Officer--Markets-Support- Analyst \_25024525-2) **Job Description:** **About Us** At Bank of America,… more
- Lincoln Financial (Concord, NH)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... the Market Risk oversight function that intersects hedging strategy, derivative trading strategy and hedge performance reporting spanning various life and annuity… more
- Santander US (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... security of information technology assets used in Primary and Secondary loan trading on Leveraged Finance area (systems as Loan IQ, S&P's ClearPar/Loan Processor,… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- **Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston **Position ID:** J0725-2312 ... . **Position Description:** CGI has an immediate need for a Business Analyst to join our team. This is an exciting opportunity to work… more
- AssistRx (Orlando, FL)
- …data that will be presented to internal teams, clients and partners. The Data Analyst leads the onboarding of electronic data trading partners and is responsible ... for the success of trading partner implementations. The Data Quality Analyst ...completion of a pre-employment background check. + + In compliance with federal law, all persons hired will be… more
- Guidehouse (Richardson, TX)
- …to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading , Market Manipulation) Office of Foreign Asset Controls (OFAC), Know Your ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Chevron Corporation (Houston, TX)
- …accepting online applications for the position **of Corporate Governance Liaison/Legal Analyst ** located in **Houston, TX through** **August** **14, 2025** at 11:59 ... pm (Central Time) This Corporate Governance Liaison/Legal Analyst position is based in Houston, TX and is...attorney oversight, with respect to administering the company's insider trading and 10b5-1 trading plans and related… more
- Citigroup (Getzville, NY)
- …making a positive impact on the communities we serve. The **Data Quality Sr. Analyst ** helps to ensure data sourced and provisioned by different areas, meets all ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
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