- Tiffany & Co. (New York, NY)
- …for excellence in compliance . This role requires a deep understanding of trade compliance regulations, attention to detail, and the ability to effectively ... **Position Overview:** As the Analyst , Global Trade & Logistics, you...and orderly work processes between functional teams & suppliers. Trade Compliance + Establish clearance procedures, notification… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible for the daily management of Regeneron's relationship with our membership management application within Model N. It will ... GPO account team's success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual to… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Citigroup (Jersey City, NJ)
- The Technical Business Analyst Manager is a management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... the enterprise spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key...mostly Capital Markets & Investment Banking, with understanding of Trade lifecycle, Business Events, Accounting Events, and… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New York, NY (Hybrid,...and Investment Banking Supervisory Framework. + Design and implement trade monitoring controls to ensure compliance . +… more
- Motion Recruitment Partners (Jersey City, NJ)
- Project Manager/ Business Analyst - Capital Markets Jersey City, New Jersey **Hybrid** Contract $83/hr - $89/hr Grow your career with an innovative global bank in ... Jersey City, NJ as a Strategic Project Manager/ Business Analyst with strong Financial Markets product...within Operations/Middle Office. + Familiar with Risk & Control compliance requirements for a global Markets business .… more
- SMBC (Jersey City, NJ)
- …and reporting projects within a dynamic environment, the Analytics Automation Specialist and Business Analyst should have experience in the areas of, but not ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...This exciting opportunity to drive the transformation of the Compliance department by supporting strategic Compliance processes,… more
- Citigroup (New York, NY)
- …We are looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory ... The IT Business Lead Analyst is a senior-level...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $300,000 USD TD is committed to ... business , by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good… more
- SMBC (New York, NY)
- …by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking ... 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… more