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    Regulatory Analyst - New York, United States - Payoneer

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    Description
    Maintain key documents, policies and procedures related to the Outsourcing Program Analyze key outsourcing regulations to ensure compliance across all regions Support the monitoring of outsourced functions by analyzing departmental KPIs and metrics A Regulatory, Analyst, Technology

  • Payoneer

    Regulatory Analyst

    3 weeks ago


    Payoneer New York, United States

    **Regulatory Analyst - New York/Hybrid** · **Build Your Career | Love your Work | Make a Difference** · Payoneer's mission is to empower businesses to **_go beyond _**- beyond borders, limits and expectations. In today's digital world, Payoneer enables any business of any size fr ...


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    **Responsibilities**: · - Ensure continuous compliance with all financial regulatory reporting requirements relating to SEA Rule 15c3-1 and 15c3-3; · - Produce certain aspects of the daily and month end Net Capital and Customer reserve computations (SEA Rule 15c3-1 and 15c3-3) · ...


  • Morgan Stanley New York, United States

    IED - Regulatory Control Group - Analyst/Associate · Job Number: · 3251023 · POSTING DATE: Apr 24, 2024 · PRIMARY LOCATION: Americas-United States of America-New York-New York · JOB: Investment Banking/Sales/Trading/Research · EMPLOYMENT TYPE: Full Time · JOB LEVEL: Analyst · DES ...

  • Payoneer

    Regulatory Analyst

    3 weeks ago


    Payoneer New York, United States

    Regulatory Analyst - New York/Hybrid · Build Your Career | Love your Work | Make a Difference · Payoneer's mission is to empower businesses to go beyond - beyond borders, limits and expectations. In today's digital world, Payoneer enables any business of any size from anywhere t ...


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  • Northbound Search New York, United States

    Job Description · Job DescriptionJob Description: · An International Investment Bank, located in Midtown New York is looking for an experienced Business Analyst. The ideal Business Analyst will have 5-10 years in Compliance and be familiar with Foreign Banking Regulatory Reportin ...


  • Cantor Fitzgerald New York, United States

    Job Title: Regulatory Operations Analyst (TEMP TO PERM) · Location: New York, NY, In Person · Firm Overview: · Cantor Fitzgerald is a diversified company primarily specializing in financial and real estate services for institutional and corporate customers operating in the glo ...


  • Bloomberg New York, United States

    Who we are: Bloomberg is known for keeping our clients ahead of the competition, and it's no secret that regulation has become the name of the game in recent years. Following increased regulations around the world, the Post Trade group was created to capitalize on opportunities t ...


  • Michael Page New York, NY, United States

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  • Insight Global New York, United States

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  • The Jacobson Group New York, United States

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  • Jane Street New York, United States

    About the Position · We are looking for a Regulatory Reporting Analyst to join our Compliance team and help us meet our firmwide reporting obligations. You'll develop a broad understanding of our trade flows, the evolving regulatory landscape, and the systems that keep us compli ...


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    Who we are: Bloomberg is known for keeping our clients ahead of the competition, and it's no secret that regulation has become the name of the game in recent years. Following increased regulations around the world, the Post Trade group was created to capitalize on opportunities t ...


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    The Business Analyst is responsible for supporting a broker-dealer firm's efforts to document and strengthen the support model for Middle Office processing for US Govt trading.This role is a long term contract, hybrid in office 3x a week in NYC and W2 only. Client is a leading Fi ...


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    Corporate Title: Associate · Department: Risk Management · The pay range for this position at commencement of employment is expected to be between $120,000 and $130,000/year* · Company overview · Nomura is a global financial services group with an integrated network spanning over ...


  • The Adecco Group New York, United States

    Client Asset Control Guru Wanted at Adecco Are you a regulatory Rockstar with a passion for client protection? Do you thrive in a fast-paced environment and enjoy collaborating with diverse teams? If so, then this Client Asset Control Group (CACG) Compliance Analyst, Regulatory, ...


  • Cat America New York, United States

    Job Description · Job DescriptionJob Title: Technical Business Analyst - Regulation 2052 A · Company Overview: We are a leading financial institution committed to innovation and compliance excellence. Our dynamic team is dedicated to delivering top-tier financial products and ser ...