Trade Compliance Analyst jobs in New York, NY
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SR. ANALYST, TRADE COMPLIANCE - COACHTOPIA
All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...
| Company | Coach |
|---|---|
| Address | New York, NY |
| Category | Sales/marketing |
| Job type | Permanent |
| Date Posted | 2 weeks ago See detail |
Sr. Analyst, Trade Compliance - Coachtopia
Coach
New York, NY
All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...
2 weeks ago seen See more...
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Compliance Analyst II, Advertising
Guild Mortgage
New York, NY
Assist in providing responses to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Assist...
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- View all Guild Mortgage jobs - jobs in New York, NY
Senior Compliance Officer - Trade / Export Control - Legal & Compliance New
Bloomberg
New York, NY
Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...
3 hours ago seen See more...
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Compliance Analyst I, Advertising
Guild Mortgage
New York, NY
Provide response to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Examine all advertis...
3 days ago seen See more...
- View all Guild Mortgage jobs - jobs in New York, NY
COMPLIANCE ANALYST
Shalom International
New York, NY
60000.00-70000.00 Per Year
Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...
5 days ago seen See more...
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Senior Analyst, US Tax Compliance
Paramount
New York, NY
$74,400 - $105,000 a year
Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...
6 days ago seen See more...
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AML Compliance Analyst
Bcforward
New York, NY
Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing fraud issues, ris...
2 weeks ago seen See more...
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Tax Analyst, Compliance and Reporting
Comcast Corporation
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
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- View all Comcast Corporation jobs - jobs in New York, NY
Tax Analyst, Compliance and Reporting
Pix11
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
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Compliance Manager - Trading
Bp Energy
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...
2 weeks ago seen See more...
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Capital Markets Trading Analyst
Federal Reserve Bank Of New York
New York, NY
$84,600 - $104,700 a year
Monitor and analyze developments across relevant markets, developing a specialized expertise in those markets. Contribute to the planning, execution, and analysis of open market operations, customer transaction services, and/or re...
3 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...
3 weeks ago seen See more...
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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...
3 weeks ago seen See more...
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Trading Compliance Manager, Vice President, Hybrid
State Street
New York, NY
Not disclosed
Coordinate with various internal and external constituents to ensure accurate trade and execution reporting to the SEC, FINRA and various SROs regarding applicable trade reporting requirements including TRACE, MSRB, and CAT. Impl...
a month ago seen See more...
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Contracts Compliance Analyst Intern (Summer 2024)
York State Department Of Labor
New York, NY
Ensures timely entry and verification of contracts data.. Verifies system monetary values align to contractual documents.. Reviews basic contract and contract modification requirements and ensures contracts system compliance, perf...
a month ago seen See more...
Recertification & Compliance Analyst
Real Estate Owner/Developer/Operator
New York, NY
$45,000 - $50,000 a year
Perform compliance tasks, including but not limited to assist with the process of resident certifications, monthly voucher preparation, repayment agreement generation, waiting list applicant processing, and compliance reporting. V...
a month ago seen See more...
Attorney, VP - Credit Trading Compliance
Blackstone
New York, NY
Manage confidential information within the Blackstone Credit & Insurance business, across Blackstone business units and externally, including information which potentially constitutes material non-public information ("MNPI") or de...
2 months ago seen See more...
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Attorney, AVP - Credit Trading Compliance
Blackstone
New York, NY
Manage confidential information within the Blackstone Credit & Insurance business, across Blackstone business units and externally, including information which potentially constitutes material non-public information ("MNPI") or de...
2 months ago seen See more...
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Trading Analyst - New York
Xtx Markets
New York, NY
Supervise trading strategies and provide first level support to ensure smooth running of the business. Risk management of the global portfolio across multiple asset classes throughout the day. Use trading metrics and data analysis...
2 months ago seen See more...
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Trading Compliance Intern
Otc Markets Group Inc
New York, NY
Assist the CCO in a variety of compliance related tasks. Review and analyze trading data and other data sets. Assist in maintaining certain documentation for compliance oversight data. Partner with the Chief Compliance Officer and...
2 months ago seen See more...
- View all Otc Markets Group Inc jobs - jobs in New York, NY
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...
4 weeks ago seen See more...
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...
4 weeks 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...
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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)....
4 weeks 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...
4 weeks 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...
MSBNA Lending & Trading Strategy Team, Analyst
Morgan Stanley
New York, NY
$103K - $131K a year
Support Head of MSBNA Lending & Trading Products in day-to-day management of all ISG businesses including:. Collaborate with teams across ISG functions to help create processes to support the implementation of ISG managements str...
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Commodities Sales Analyst & Trade Support
Rabobank
New York, NY
Responsible for assisting Commodities Sales of North American clients on reviewing trades placed and ready to be booked. Primary focus on confirming details on each trade to be corrected and confirmed by sales & trading based on c...
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Compliance QA Analyst Consultant Temp
Acg Resources
New York, NY
Bachelor's degree or above;. 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background;Experi...
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