operational compliance analyst - international trading Jobs - 544


Bold Business - Plainview,NY

[Administrative Assistant / Remote] Anywhere in U.S. / Competitive Pay - As a Data Entry Agent you'll: Be responsible for reviewing and completing Enrichment Tasks as defined and trained by the client; Perform application data entry; Verify vendor...

Date : 2025-01-04T07:50:04Z

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Department of Defense - Endicott,NY

Summary See below for important information regarding this job. Additional vacancies may be filled from this announcement. Learn more about this agency Help Overview * Accepting applications * Open &...

Date : 2025-01-01T06:59:40Z

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Nippon Express USA - Jamaica,NY

Overview Nippon Express Company, Ltd. ("NX") was founded in 1872 in Japan and is headquartered in Tokyo. NX employs approximately 72,000 employees at 733 locations, in 47 countries and 314 cities around the world. Nippon Express...

Date : 2025-01-02T08:30:05Z

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Nestle International - New York,NY

At Nespresso, we place people and specialty coffee at the heart of what we do. As part of our team, you'll be empowered to inspire, care, act, and innovate to reach your full potential and reimagine what coffee can be. As a certified B...

Date : 2025-01-02T08:29:24Z

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State of New york - Bronx,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2025-01-02T08:29:24Z

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Weill Cornell Medicine - New York,NY

Title: Revenue & Billing Compliance Administrator Location: Midtown Org Unit: Neurological Surgery Work Days: Monday-Friday Weekly Hours: 35.00 Exemption Status: Exempt Salary Range: $123,600.00 -...

Date : 2025-01-03T08:51:11Z

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Citi - Getzville,NY

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory...

Date : 2025-01-01T07:05:07Z

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Saxon Global - New York,NY

Project Details: 12-18 month contract 2-3 times a week onsite in NYC Supporting Market Risk (MUR, MRK, MKT) Responsible for all market risk engine calculations work and market data sourcing FRTB...

Date : 2025-01-01T07:01:47Z

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MarketAxess Holdings - New York,NY

About Us MarketAxess is on a journey to digitally transform one of the world's largest financial markets, enabling the shift from analog, phone-based trading to a fully electronic marketplace. Why does this matter? Because our platform makes...

Date : 2025-01-06T08:57:49Z

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Green Key Resources - New York,NY

Position Overview The Compliance Associate will be responsible for implementing and overseeing the firm's compliance program. This role requires an understanding of the regulatory landscape affecting investment advisers, particularly the...

Date : 2025-01-02T14:08:26Z

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