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Trade Compliance Analyst jobs in New York, NY

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SENIOR COMPLIANCE OFFICER - CONTROL ROOM & EMPLOYEE TRADING (HYBRID - NEW YORK)

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...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryInformation Technology
Date Posted 2 months ago See detail

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...

2 months 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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Program Analyst- Research Compliance Officer

York State Department Of Labor

New York, NY

Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. Applicants wishing to receive credit for such experience must in...

2 months ago seen See more...

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...

2 months ago seen See more...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

7 days ago seen See more...

Credit Trade Support Analyst

Iconma

Jersey City, NJ

The team supports the execution of credit based OTC instruments transacted by the Trading and Sales businesses with additional focus on risk management, reporting, client service, and strategic initiatives driven by technology, re...

4 weeks ago seen See more...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

a month ago seen See more...

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...

a month 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...

a month ago seen See more...

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