Trade Compliance Analyst jobs in East Aurora, NY

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Import Analyst
Landmark Trade Services - Buffalo, NY
$14 - $15 an hour
Verify documentation for regulatory compliance. Landmark Trade Services USA, Inc is the wholly owned in-house US customs brokerage of Landmark Global....
Easily apply
Systems Analyst - User Experience
StaffRight Associates - Buffalo, NY 14210
Systems Analyst - User Experience PURPOSE STATEMENTThe Systems Analyst collaborates with business units and service managers to understand business and end-user...

Compliance and Control Analyst III

KeyBank - 948 reviews - Buffalo, NY
5-7 years of experience in banking, compliance or audit related activity. Working in Financial Crimes Risk Assessment and Analytics Team of Financial Crimes...

Import Analyst

Landmark Trade Services - Buffalo, NY
$14 - $15 an hour
Verify documentation for regulatory compliance. Landmark Trade Services USA, Inc is the wholly owned in-house US customs brokerage of Landmark Global....
Easily apply

Associate Cash & Trade Processing Analyst 1

Citi - 10,806 reviews - Buffalo, NY
Supports activities related to compliance and control. The night analyst role is to ensure proper resolution of all escalations and issues that may arise during...

P/M A&R Analyst 2 (Buffalo, NY)

Citi - 10,806 reviews - Buffalo, NY
The group provides support to Citi Businesses/Products, Risk, Legal, Compliance, as well as Corporate Reporting....

Transaction Capture Analyst 3 (Buffalo, NY)

Citi - 10,806 reviews - Buffalo, NY
This team is the main point of contact for the desk for risk issues and trade queries. Provide ongoing support to Credit Trading desk, supporting both complex...

Systems Analyst-User Experience

Rich Products Corporation - 142 reviews - Buffalo, NY
The Systems Analyst collaborates with business units and service managers to understand business and end-user requirements for improving user experience and...

Compliance and Control Analyst III - Financial Crimes Risk A...

Key Bank - 948 reviews - Buffalo, NY
5-7 years of experience in banking, compliance or audit related activity. Working in Financial Crimes Risk Assessment and Analytics Team of Financial Crimes...

R&C Analyst-Brdr - S2

FedEx Trade Networks - 14,498 reviews - Tonawanda, NY
FedEx Trade Networks. FedEx Trade Networks, Inc. FedEx Trade Networks Transport and Brokerage, Inc. Identifies and refers files to regulatory services on issues...

Intermediate Transaction Capture Analyst I (Buffalo, NY)

Citi - 10,806 reviews - Buffalo, NY
(Cash, Program, Listed Options and Converts) • Book/process customer trades within established standards • Ensure customer confirmations are sent within...

Analyst III, Operations

KeyBank - 948 reviews - Amherst, NY
In order to be successful in this role, the analyst must have excellent organizational skills. Maintain knowledge of compliance mandates, mortgage servicing...

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