Trade Compliance Analyst jobs in New York

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Equity Trade Surveillance Analyst
  • Jefferies
  • New York, NY
  • This position is in the Markets Compliance Group and will be responsible for conducting ... Be able to react in a fast-paced trading floor environment, managing a wide variety of requests ...
  • 5 hours ago

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Compliance, Core Compliance- Regulatory Change Management, Vice President
  • eFinancial Careers
  • New York, NY
  • ... trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a ... Analyze and creatively present data for Senior Management presentations * Respond to regulatory and ...
  • yesterday

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Compliance Analyst
  • TRUSTCO BANK
  • Schenectady, NY
  • Compliance Analyst I Reports to: Compliance Officer FLSA Status: Non-Exempt Salary Grade: NE16 Supervisory Responsibility: No SUMMARY: The Compliance Analyst will assist compliance management in ...
  • yesterday

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New York | Coordinator - Global Import/Export Trade Compliance
  • Marc Jacobs
  • New York, NY
  • Conduct day-to-day trade activities to ensure international shipments are in compliance * Track US ... Provide ad hoc reports for company analysis (shipping, duty, cost, etc) QUALIFICATIONS: * 2+ years ...
  • yesterday

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Compliance Analyst
  • Brooke St. Staffing
  • White Plains, NY
  • Our client is looking for a Compliance Analyst with 3+ years experience. Working with operations in reviewing their costs, evaluating the budget variance, reviewing operational reports and developing ...
  • yesterday

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SVP, AML Treasury and Trade Solutions (TTS) Global Product Engineering / Payment Operations
  • Citi
  • South Richmond Hill, NY
  • The AML Compliance Risk Management (ACRM) Treasury and Trade Solutions (TTS) Product Engineering ... Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor ...
  • 2 days ago

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Compliance Analyst
  • Mozaic
  • Waterloo, NY
  • The Compliance Analyst collaborates with program management efforts to ensure accurate reporting of services rendered to the business office and assist with maintaining an orderly filing system and ...
  • 3 days ago

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Compliance Surveillance Analyst
  • MJ Boyd Consulting
  • New York, NY
  • ... firm's trading platforms for post trade compliance: • Identify risks • Conduct surveillance ... trend analysis Required qualifications, skills and knowledge • In-depth understanding of the ...
  • 4 days ago

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Trade Compliance Analyst jobs
$83,751 to $108,808

Trade Compliance Analyst in Wauwatosa, WI
Participates in developing and implementing logistics plans affecting the delivery and distribution of finished products.
March 11, 2021
Maintains department shipment data and records, runs monthly report, identifies trends and opportunities for cost savings.
March 04, 2021
Trade Compliance Analyst in Trevose, PA
Develop and maintain International Trade Landed Cost pricing review dashboard.
February 25, 2021
Trade Compliance Analyst in Philadelphia, PA
Assist with creating and supplying appropriate Export compliance training in co-ordination with the Training Department to all North American offices and production teams.
October 26, 2020