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Trade Compliance Analyst jobs

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FX E-TRADING SUPPORT ANALYST

Communicate on a weekly basis status of the clients and progress of the project to the trading, sales and eCommerce team, across the different locations. Qualifications: Bachelor or Master degree in a numerate subject (Engineering...

CompanyOpen Systems Technologies
AddressJersey City, NJ
CategoryInformation Technology
Job typeContractor
Date Posted 4 weeks ago See detail

FX E-Trading Support Analyst

Open Systems Technologies

Jersey City, NJ

Communicate on a weekly basis status of the clients and progress of the project to the trading, sales and eCommerce team, across the different locations. Qualifications: Bachelor or Master degree in a numerate subject (Engineering...

4 weeks ago seen See more...

Analyst, IT Compliance

Carnival Cruise Line

Miami, FL

Coordinate and execute remediation efforts arising from compliance deficiencies (Policies, SOX, PII, EUGDPR, CCPA, PCI, HIPPA, Pen tests, etc.) Effectively plan and manage information protection initiatives and projects to ensure...

4 weeks ago seen See more...

FootJoy | Customs Compliance & Logistics Analyst (Hybrid)

Acushnet Holdings Corp.

Fairhaven, MA

Manage, process, and audit Harmonized Tariff Schedule (HTS) classifications to ensure regulatory compliance for all imported and exported items. Request samples, lab tests, and apply for binding rulings as necessary. Certify merch...

4 weeks ago seen See more...

Short Term Trading Quant Analyst / NYC

Pix11

New York, NY

Role:- Your role will involve researching and developing Short Term systematic trading models to complement and diversify the firm's main strategies with holding periods from a few days up to 2 weeks within futures and FX. Require...

4 weeks ago seen See more...

Claims Compliance Remediation Analyst (Hybrid)

Tandym

Jersey City, NJ

Support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant. Partner with the Office of Corporate Compliance...

4 weeks ago seen See more...

Trade Surveillance Business Analyst

Innova Solutions

New York, NY

Consult on complex initiatives with broad impact and large-scale planning for the Business. Review and analyze complex multi-faceted larger scale or longer-term Business challenges that require in-depth evaluation of multiple fact...

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Compliance Manager - Trading

Pix11

New York, NY

The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...

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SAP Functional Analyst, Global Trade Services

Simplot

Boise, ID

Be the functional configuration expert for your process area Ensure your consulting team members of your process area follow program expectations Represent your process area in design and build sessions and solutioning Guide and p...

4 weeks ago seen See more...

Senior Analyst, Compliance Assurance MA

National Grid

Waltham, MA

Develop and produce monthly reporting and dashboards for both Quality Assurance and Compliance Assurance using modern virtual reporting tools.. Identify and track trends associated with data output which will be used to prioritize...

4 weeks ago seen See more...

Corporate Counsel, Ethics & Compliance - Third Parties, Strategic Governance, Trade

Baxter International, Inc.

Deerfield, IL

Manage and oversee the Company's third-party (intermediary) due diligence program, including providing legal advice as to specific due diligence issues. Provide legal advice with respect to anti-bribery/FCPA/trade compliance/busin...

a month ago seen See more...

Analyst/Senior Analyst, Compliance

Carvana

Yuma, AZ

Develop an understanding of Carvana business processes and systems and build associated technical understanding of compliance and legal consumer protections risks related to the automotive and financial services industries.. Deli...

a month ago seen See more...

Markets - Sales and Trading, Summer Analyst, New York City - US, 2025

York State Department Of Labor

New York, NY

From providing financing solutions to the worlds leading corporations, governments, and institutional investors to offering a robust range of products and services, you will gain varied and thorough knowledge in this diverse rota...

a month ago seen See more...

Compliance Senior Analyst

Ntt Data, Inc.

Lincoln, NE

3 years of demonstrated expertise in life insurance OR annuities; understanding of products and concepts.. 1-3 years of experience in U.S. Insurance Laws and Regulations and an understanding of the Privacy Laws. . 1 year of exper...

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Analyst, Portfolio Strategy & Compliance

Convergent Energy And Power

New York, NY

Support contractual, financial, and operational analyses of Convergent's solar and storage assets. Develop and maintain sophisticated models to support and forecast asset-level P&L performance. Assist team leadership in implementi...

a month ago seen See more...

Sr. Analyst, Cyber Security Governance, Risk & Compliance

The Azek Company

Chicago, IL

Develop, enhance, and operationalize enterprise-wide Cyber Security policies, standards, and controls to mitigate risks and comply with applicable laws and regulations. Develop and operationalize a Cyber Security risk management p...

a month ago seen See more...

Cybersecurity Compliance Reporting Analyst

Information Technology Strategies

Remote

$91K - $115K a year

Client Agency is Defense Logistics Agency. Must be eligible to obtain a U.S. Government SECRET Clearance or above (Basic requirements for eligibility include: U.S. Citizenship, a clear criminal history check, and no pending or rec...

a month ago seen See more...

Quality Compliance Budget Analyst

Toyota

Plano, TX

$54K - $68.3K a year

Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...

a month ago seen See more...

Analyst - Trading, Leveraged Finance Markets

Santander Us

New York, NY

$110,000 - $135,000 a year

Books trades, Escalates internal/external errors. Reviews for exceptions.. If exceptions are found, confirms that internal and client procedures were followed, processing was on time and in line with regulations and no unnecessary...

a month ago seen See more...

VP, Credit Analyst-Loan Trading

Mufg Securities Americas Inc.

New York, NY

$200,000 - $240,000 a year

Provide fundamental analysis of loans the Desk trades. Manage Desk access to loan sites / work with TA, back office to get access to loan specific information. Generate trade ideas from both the long and short side, while working...

a month ago seen See more...

Credit Analyst, Trade Credit Division

Allied World Insurance Company

New York, NY

$75,000 - $100,000 a year

New York, NY: Relocate before starting work (Required)....

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Business Analyst - Automated Trading

Engie

Houston, TX

$125 an hour

One Year. Pay Rate: $125.00/hr. Houston. Experience in market risk or front office (trading desk) support is required. Create and maintain functional specifications and documentation. Knowledge of electronic trading Relevant exper...

a month ago seen See more...

Compliance & Gaming Analyst

State Of Ohio Jobs

Ohio, United States

$61,339 a year

on file; 2 yrs. trg. or 2 yrs. exp. in supervisory, administrative &/or managerial position or staff position involving planning, research &/or policy/procedure development. Or 1 yr. exp. as Program Administrator 1, 63122. Or equi...

a month ago seen See more...

Trade Support Analyst

Commonwealth Financial Network

Waltham, MA

From $60,000 a year

Handling a wide variety of Trade Desk-related items, such as margin/house calls, trade corrections, and reorganization notices Monitoring mutual fund breakpoints, excessive commission reports, and debit reports Reconciling reports...

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Senior Analyst, Trade Activation

Advantage Solutions

New York, NY

Designs data collection methods, evaluates large amounts of data, decomposes high level information into details, abstracts up from low-level information to a general understanding, analyze trends, and distinguish appropriate requ...

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Senior Analyst, Federal Tax Compliance & IRS Audits

Baxter

Deerfield, IL

Market-competitive pay and benefits

Support the U.S. federal income Tax Compliance process in order to meet external filing requirements. This includes following internal deadlines and managing multiple workstreams to prepare and e-file the U.S. consolidated federal...

a month ago seen See more...

Sr. Analyst - Sanctions Compliance

Northern Trust

Chicago, IL

Unspecified

Carries out relatively complex analysis of sanctions escalations within the bank. Knowledge of applicable laws, regulations, financial services, and regulatory trends. Excellent written and communication skills. Conducts quality c...

a month ago seen See more...

Equity Trading Quantitative Analyst

Capital Group Companies

London, OH

$83.2K - $105K a year

You will provide quantitative and qualitative analysis of Capitals Equity Trading and market activity. You will collaborate with Equity Trading and Investment Professionals in the development of investment implementation strategi...

a month ago seen See more...

Senior Compliance Officer - Control Room & Employee Trading (Hybrid - New York)

York State Department Of Labor

New York, NY

Develop policies, systems and controls for the administration of Control Room functions with particular focus on Employee Trading and related monitoring and surveillance. Assist in the implementation of the firm's watch and restri...

a month ago seen See more...

Governance, Compliance, and Risk Analyst - Fintech

Smiley Technologies

Little Rock, AR

Description:Bet you thought we were a dental technology company, didn't you? Surprise - We have nothing to do with the Dental Industry! Check Out Our Video About Smileyhttps://app.paylocity.com/videos/external/view/kpZPK9L7imaTRes...

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Security Compliance Associate or Analyst

Federal Reserve Bank

Cleveland, OH

Collaborates with both internal and external stakeholders to ensure ongoing compliance (FISMA, PCI, FedRAMP, etc.) and security of Treasury Services applications.. Supports compliance-related efforts such as development and updati...

a month ago seen See more...

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