Trade Compliance Analyst

Assist in delivering assurance services to management by working collaboratively on independent audits and assessments of business risk, regulatory compliance, internal control assessments and the efficiency/adequacy of standards and business processes resulting in value-added recommendations, process improvements and stronger internal controls with strong...

The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

Pre & Post Trade Analyst Country: Mexico Job Descriptions: Derivatives Operations - Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. - Act as a central point of contact for the business when resolving...

Post Trade SCIB Analyst Country: Mexico **WHAT YOU WILL BE DOING** Job Descriptions: Derivatives Operations - Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. - Act as a central point of contact for the business...

Post Trade SCIB Analyst Country: Mexico Job Descriptions: Derivatives Operations - Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. - Act as a central point of contact for the business when resolving incidents. -...

CATTS is currently recruiting for trade analysts to join an exciting customs team in Mexico. This is an excellent opportunity for individuals who are seeking longevity in their next position as they will get involved in a variety of global trade management focused work. Reporting to the operations manager, your initial task will be to complete and file...

The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales , SecOps , and GRC departments. ...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

LIFE AT BRP At BRP, we have a visceral connection to our consumers, one created from a shared passion for the Ultimate Ride. Our teams have a unique ability to develop market-shaping products and services that move people physically and emotionally. Distributed throughout more than 100 countries, our product line-up includes Ski-Doo and Lynx snowmobiles,...

The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team. **Responsibilities**: - Provide in-depth and...

**Purpose of the Job**: We are looking for a** Procurement Analyst** to be part of this amazing Fintech and the Finance team. She / He will be responsible for vendor onboarding processes, validating, communicating, and auditing supplier information, documenting the process, tools, templates, and in compliance with the Procurement policies this position will...

The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively. The role can be varied and includes coordinating and responding to PTC instructions on...

MEX Pre and Post Trade SCIB Jr Analyst-2 Country: Mexico Job Descriptions: Derivatives Operations - Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. - Act as a central point of contact for the business when...

MEX Pre and Post Trade SCIB Jr Analyst-1 Country: Mexico Job Descriptions: Derivatives Operations - Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. - Act as a central point of contact for the business when...

Short description: Support trading desk for equities. Coordination with different teams. Automatization of daily operations. Regulatory compliance. Posting description: Join our team as a Cash Equities Operations Analyst and support our trading desk for equities. You'll coordinate with teams from different locations and utilize your analytic abilities to...

Short description: Support trading desk for equities. Coordination with different teams. Automatization of daily operations. Regulatory compliance. Posting description: Join our team as a Cash Equities Operations Analyst and support our trading desk for equities. You'll coordinate with teams from different locations and utilize your analytic abilities to...

Eaton’s ESSG CPSD PDD Power Delivery Division division is currently seeking a Logistics Analyst. **What you’ll do**: **Job Summary** Logistics Analyst has the full liability of managing the outbound/inbound shipments on different transportation modes: Truckload, Air, and LTL. In parallel, this position is responsible to provide information and guidance...

Order Fullfillment Analyst We are looking for an Order Fullfillment Analyst! Michelin, the leading tire company, is dedicated to sustainably improving the mobility of goods and people by manufacturing and marketing tires and services for every type of vehicle, including airplanes, automobiles, bicycles/motorcycles, earthmovers, farm equipment and trucks....

Imports Analyst MX We are looking for an Import Analyst! Michelin, the leading tire company, is dedicated to sustainably improving the mobility of goods and people by manufacturing and marketing tires and services for every type of vehicle, including airplanes, automobiles, bicycles/motorcycles, earthmovers, farm equipment and trucks. It also offers...

**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...