SENIOR TRADE COMPLIANCE ANALYST jobs in USA, United Kingdom #2

unique perspectives that help us better serve our clients. We are currently looking for a Trade Support Analyst... into the Associate Director of Operations and will work directly with senior leaders in Fixed Income and Equities. Day-to-Day...

. Senior Analyst – International Trade About the role The International Trade Sr. Analyst will be an experienced... and motivated Trade Compliance associate who will ensure that the subject KnitWell Group brands (Ann Taylor, LOFT, Talbots and Lane...

onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm to develop and deliver new... and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management...

transactions in Senior Trade Specialist's absence. - Provide backup for training on new or revised functions and procedures... and Standby Letters of Credit. - Ensure compliance with Uniform Customs and Practice (UCP), Uniform Rules of Collections (URC...

onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm to develop and deliver new... and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management...

onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm to develop and deliver new... and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management...

creating management reports that will be circulated to senior leadership Manage key relationships with the desk and compliance... of direct experience in Surveillance or compliance related process in a Financial Institution or equivalent Direct Experience...

Position Title: Senior Compliance Analyst Position Summary: The Senior Compliance Analyst is an experienced... all aspects of TDECU’s Compliance Management System. The Senior Compliance Analyst will partner with business units throughout...

**Must have an active Secret Clearance ** Compliance Analyst IV - Washington, DC Salary: $177,251.41 Position... Overview Compliance Analyst IV plans and carries out the assignment, resolves most of the conflicts, coordinates work...

Analyst to ensure our company’s compliance with customer and government property requirements. The ideal candidate... with applicable Global Trade Compliance (GTC) policies and procedures. 10% domestic travel as needed. Must have or be capable...

Structure: Reports to: Chief Compliance Officer Supervises: Compliance Analyst(s) and outsourced compliance analyst...Summary: Overall responsibility for risk management and compliance with federal and state banking laws...

Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.... regulations, trade compliance, and risk management. Leading a team of specialists, this role involves developing, implementing...

Compliance Analyst, Investment Compliance Investment Management Full-Time Boston, MA or Springfield, MA The... Opportunity As a Compliance Analyst, you will be responsible for monitoring compliance with various regulations, guidelines...

as Senior Supply Chain Analyst! With the continued growth of this department, we have created a new role to help build... use of the technology in the field locations. The Senior Supply Chain Analyst helps prepare and issue regular reporting...

with us. About this position/Rule Summary: The Senior Portfolio Investment Analyst (PIA) resides within the Investment and Trading Solutions... management and trade modeling Coordinate with the analysts, portfolio managers, traders, compliance and legal on portfolio...

team as a Senior Analyst. In this role, you will play a critical part in managing the operational aspects of our private...: Oversee daily fund operations including cash management, reconciliations, and trade settlements. Coordinate with fund...

Management Analyst Location: 7 World Trade Center, 250 Greenwich Street, New York, NY 10007 (Principal place of business..., turn inputs into actions, and uphold trust through integrity. Employer: Moody's Analytics, Inc. Job Title: Senior Risk...