- BAE Systems (Greenlawn, NY)
- …Other incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **107582BR** ... collaborate daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst, you will assist… more
- Deloitte (New York, NY)
- …clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration ... affiliates; you will work with US and multinational companies, understand national and international trade requirements, and align client trade functions… more
- Deloitte (New York, NY)
- …affiliates. You will work with US and multinational companies, understand national and international trade requirements, and align client trade functions ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory...clients to assess and deploy technology solutions to enable international trade management operations. + Supervising assignments… more
- Deloitte (New York, NY)
- …+ Working with clients to assess and deploy technology solutions to enable international trade management operations. + Helping importers and exporters achieve ... makers + Knowledge of export regulations including ITAR/EAR + Demonstrated interest in international trade or international business + Strong research,… more
- KPMG (New York, NY)
- **Business Title:** Manager/ Senior Manager, Asset Management International Tax **Requisition Number:** 119502 - 68 **Function:** Tax Services **Area of ... for as a firm KPMG is currently seeking a Manager/ Senior Manager to join our International Tax... international tax matters + Oversee and direct international aspects of outsourced or co-sourced compliance … more
- KPMG (New York, NY)
- …for as a firm KPMG is currently seeking a Manager or Senior Manager to join our Global Trade Technology Services (https://tax.kpmg.us/content/tax/en/index.html) ... **Business Title:** Manager, Global Trade Technology - SAP GTS **Requisition Number:** 112716...member to build a stronger practice Additional Responsibilities for Senior Manager: + Independently lead implementation projects + Manage… more
- Ankura (New York, NY)
- …standards + Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... members as the project lead to successfully execute projects involving US international trade and technology security controls, Defense Industrial Base (DIB)… more
- Scotiabank (New York, NY)
- … program to Senior management and escalate any material matters to senior compliance officers and senior management as appropriate. + Maintain ... Senior Manager, Compliance Risk Analytics and...equivalent required + A minimum of 5 years of compliance experience preferably with a major international … more
- Scotiabank (New York, NY)
- …regular comprehensive reports on the Compliance Program for the Head of Central Compliance and senior Compliance management on key compliance ... Senior Analyst, Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00...equivalent (required) + A minimum of 2 years of compliance experience preferably with a major international … more
- Scotiabank (New York, NY)
- Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking &… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco… more
- City of New York (New York, NY)
- …BUT NOT BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight ... of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco… more
- City of New York (New York, NY)
- …of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco ... the public, including restaurants, cafeterias, mobile food vending units, schools, senior centers, and soup kitchens; second-hand smoke in workplaces, including… more
- City National Bank (New York, NY)
- …four separate line verticals (FX, Interest Rate Risk Management, Syndications and International Banking & Trade Finance), ensuring adherence with all applicable ... * SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS* WHAT...perform root cause analysis, distinguishing between various levels of compliance and other types of risk. * Prepare and… more
- City of New York (New York, NY)
- …of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco ... color. We are looking to recruit a Preventive Medicine Residency Director and Senior Population Health Physician. This role demands a combination of roles, including… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, NFR Data Science **Requisition Number:** 118829 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... then consider a career in Advisory. KPMG is currently seeking a Senior Associate, NFR Data Science in Non-Financial Risk for our Consulting… more
- HSBC (New York, NY)
- …common controls and processes eg, Product Control, Traded Risk, Operations, Regulatory Compliance , Risk Stewardship etc. Up to 20% international travel required. ... **Description** ** Senior Audit Manager, HSBC Technology & Services (USA)...business, gained within Front Office and Markets Operations; Regulatory Compliance , Product Control/Finance, Market Risk, Model Risk, Counterparty Credit… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Financial Services Banking Loan Platforms **Requisition Number:** 119122 - 68 **Function:** Advisory **Area of Interest:** ... a career in Advisory. KPMG is currently seeking a Senior Associate in Customer & Operations for our Consulting...of operational processes (Loan Origination preferred), front to back trade flows, leading vendor systems, and/or industry protocols +… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... managing the Business Execution and Reporting team for CBNA, Banking and International ICRM. Additional responsibilities may include monitoring compliance risk… more
- UL, LLC (Melville, NY)
- …business data and market trends. + Participate in client seminars, conferences and trade shows. + Manage capex intensive investments to meet agreed timeline with ... to drive high performance and morale. + Ensures understanding of and compliance with all established policies and requirements. + Communicates and exemplifies ULs… more