- 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...will temporarily report to the Sr. Manager of Global Trade Operations within the Global Trade Services… more
- Home Depot (Atlanta, GA)
- …Purpose:** The Senior Analyst , Compliance is responsible for leading trade compliance execution across the United States, Mexico, and Canada for The ... on the evaluation, development, implementation, and enhancement of global trade compliance activities, with a strong emphasis...Agencies (PGA), and other US import regulatory matters. The analyst will manage compliance controls under the… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance Latam team ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with… more
- NY CREATES (Albany, NY)
- …high-tech innovation and commercialization. Job Description: Job Description for Cybersecurity Analyst JOB SUMMARY The Cybersecurity Analyst is responsible for ... and comprehensive knowledge of IT systems and networks, the Cybersecurity Analyst will recognize and investigate the ever-evolving threat landscape utilizing data… 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 ... the bank's risk and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, the Corporate Research Analyst… 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 ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the… more
- FM (Waltham, MA)
- …institutional asset management or insurance company setting, consisting of an OMS and Trade Compliance focus. + Strong understanding of post- trade processing ... Operations is seeking a highly motivated and detail-oriented **Senior Investment Operations Analyst ** to play a lead role in supporting and expanding FM's Order… more
- SMBC (Charlotte, NC)
- …and Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is ... responsible for supporting technology solutions that include trade and market surveillance, regulatory compliance , and internal metrics reporting. This position… more
- Stony Brook University (Commack, NY)
- Health Information Management Analyst **Required Qualifications (as evidenced by the attached resume):** Bachelor's degree (foreign equivalent or higher) in Health ... experience. **Brief Description of the Duties:** The Health Information Management Analyst is essential to ensuring the accuracy, completeness, and quality of… 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 ... **Role Description** We are looking for a seasoned Business Analyst at the VP level with 10+ years of...Act as SME for middle and back office workflows: trade confirmation, matching, reconciliation, clearing, and settlement. + Provide… more
