- Applied Materials (Santa Clara, CA)
- …and ability to influence at all levels of an organization. + Knowledge of Trade compliance processes or related experience preferred + Working knowledge of SAP ... or similar ERP applications + Familiar with long- and short-range supply chain forecasting + Experience in working Field Service and Customer facing roles driving LSS Programs Business Expertise + Utilize benchmarking to identify best practices, both internal… more
- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… more
- Bank of America (Jersey City, NJ)
- …Quality Assurance **Minimum Education Requirement:** Null Job Description: The Trade Surveillance analyst is primarily accountable for conducting "Market ... and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the identification… more
- Lowe's (Charlotte, NC)
- …The primary purpose of this role is to ensure the effectiveness and compliance of internal security-related controls. You will play a crucial role in identifying ... documentation and relevant technical and security-related records to assess compliance with standards and established procedures. Identify issues and determine… more
- Amazon (San Francisco, CA)
- … processes. This position will report to the Manager, Regulatory Compliance Assurance & Planning team in the Global Trade and Product Compliance ... compliant manner across countries where AWS currently operates and/or will expand. The Compliance Analyst within the Global Trade and Product Compliance … more
- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Business Analyst and Project Management skills, along with ...pursuing a career in the financial services industry. + ** Trade Finance Summer Analyst : Business Solutions** **Team**… more
- Insight Global (Plano, TX)
- …order and execution management. You will work with Client Guidelines and Assurance (Portfolio Compliance ), Portfolio Engineering (Construction and maintenance of ... of Equities and Fixed Income Market Securities Data, Order Generation and Trade Lifecycle processes Strong understanding of Compliance workflows and Rule… more
- Prime Therapeutics (Glen Allen, VA)
- …our passion and drives every decision we make. **Job Posting Title** Lead Business Analyst **Job Description** The Business Systems Analyst (BSA) Lead IT is ... organization objectives by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team and various… more
- TestPros (Arlington, VA)
- …Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 Assessment and Compliance , Computer Forensics, Software Assurance , Software Testing, Test ... Assessment, Localization Testing, Independent Verification and Validation (IV&V), Quality Assurance (QA), Compliance , and Research and Development (R&D)… more
- Capgemini (Whippany, NJ)
- …a more sustainable, more inclusive world. **Job Location:: Whippany, NJ** + Business Analyst with knowledge in delivering Compliance and Regulatory programs in ... Business Analyst Choosing Capgemini means choosing a company where...the Compliance IT space ( Trade surveillance and Control Room Surveillance) + Develop landscape/architecture… more