- Textron (Wichita, KS)
- ** Analyst Trade Compliance \- Associate ** Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna ... success is our success\. **Description** **JOB SUMMARY:** This position will support Trade Compliance Management by ensuring export and/or import compliance… more
- Citigroup (Tampa, FL)
- Job Description The Cash & Trade Processing Intermediate Associate Analyst is an intermediate level role responsible for ensuring Sanctions Screening alerts ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...in a related role in AML or Cash and Trade operations and management + Proven experience in creating… more
- Citigroup (Tampa, FL)
- The Cash & Trade Processing Intermediate Associate Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jersey City, NJ)
- The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jersey City, NJ)
- The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- …departmental and corporate policies and procedures, dress code, client requirements and compliance guidelines + Accept feedback in a constructive manner + Actively ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Dominion Energy (Richmond, VA)
- Associate Risk Compliance Analyst or Risk Compliance Analyst Dominion Energy is committed to providing reliable, affordable, and increasingly clean ... changes to Trading and Marketing policy. **Required Knowledge, Skills, Abilities & Experience** ** Associate Risk Compliance Analyst ** 0-2 years of relevant… more
- Citigroup (Getzville, NY)
- The Compliance Product Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside… more
- T. Rowe Price (Owings Mills, MD)
- …investment compliance monitoring system, Charles River (CRD). The Legal Compliance Firm Ownership Senior Analyst collaborates with, and provides information ... legal counsel, and other internal and external partners. The analyst also participates in and manages projects assigned by...CRD rule sets (TRPALL, TRPA, and TRPIM). + Analyze pre- trade , post- trade and batch compliance … more
- T. Rowe Price (Baltimore, MD)
- …River (CRD), and supports client reporting on these restrictions. The Investment Compliance Senior Analyst collaborates with, and provides information to a ... of global compliance requirements, investment strategies and derivative usage + Analyze pre- trade , post- trade and batch compliance alerts in CRD to… more