- Home Depot (Atlanta, GA)
- **Position Purpose:** The Senior Analyst , Trade Compliance Operations is responsible for executing and managing all aspects of trade compliance ... ensuring full alignment with US Customs regulations and internal compliance standards. The candidate must possess a US Customs...and will temporarily report to the Sr. Manager of Global Trade Operations within the Global… more
- Neuberger Berman (Chicago, IL)
- Neuberger Berman's Global Trade Management team provides critical middle-office support to Equity and Fixed Income Trading Desks, Portfolio Managers, and Wealth ... flows. + Document and maintain comprehensive procedures to support operational consistency and compliance . + Collaborate with other Global Middle Office teams to… more
- DHL Express, Inc. (Erlanger, KY)
- …an immediate opening at our CVG facility in the Northern Kentucky area for an **Import** ** Compliance Analyst ** . As a **Import Compliance Analyst ** , ... to our business, to each other and to our global communities. DHL is dedicated to being a great...regulatory compliance programs for DHLE USA. The Compliance Business Analyst would be directly involved… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- SMBC (Jersey City, NJ)
- …**Role Description** **Overview:** The Ethics Office within the SMBC Americas Division Compliance Department is seeking a Program Governance Analyst . This ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...role will work closely with subject matter experts and compliance officers and technology colleagues. The Analyst … more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- ACCO Brands (Lake Zurich, IL)
- …company for the future. **Job Summary** ACCO Brands is seeking a **Senior Treasury Analyst ** to join our Corporate Treasury team. The Senior Analyst will report ... wire transfers, FX trades, and intercompany funding. + Prepare quarterly Bank compliance certificate for Treasurer review + Maintain our long-term interest expense… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- SMBC (Jersey City, NJ)
- …Americas Division Compliance Department is looking for a Program Governance Analyst who can leverage their data analytics skills to support trend analysis and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Capco, a Wipro Company (Houston, TX)
- **About the team:** Capco is a global management and technology consultancy that specializes in advisory, implementation, and delivery of client-centered solutions ... to matter. **About the Job:** As an ETRM Business Analyst in Power Trading you will have a strong...you will have a strong background in Power markets, trade flow, and ETRM (Energy Trading and Risk Management)… more
