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Trade Compliance Analyst jobs in New York

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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...

CompanyCoach
AddressNew York, NY
CategorySales/marketing
Job typePermanent
Date Posted 4 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...

4 weeks ago seen See more...

Junior Compliance Analyst

Gen Ii Management Llc

New York, NY

$60,000 - $65,000 a year

Review completed investment subscription documents for completeness and accuracy. Ensure all required documentation has been provided. Review completed change requests for data quality and completion. Maintain a tracker for all re...

2 days ago seen See more...

Compliance Analyst/Associate

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

a week ago seen See more...

Investment Compliance Analyst

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

a week ago seen See more...

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...

2 weeks ago seen See more...

Gas Compliance Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

2 weeks ago seen See more...

IT Security Analyst III (Governance/Risk/Compliance)

Innova Solutions

New York, NY

Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...

6 days ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Senior Compliance Officer - Trade / Export Control - Legal & Compliance

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...

a week ago seen See more...

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...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

a month ago seen See more...

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...

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...

2 months 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...

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...

Analyst, Business Compliance

National Grid

Albany, NY

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

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...

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...

4 weeks ago seen See more...

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...

4 weeks 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...

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...

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...

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)....

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...

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