- L3Harris (Rochester, NY)
- Job Title: Global Trade Compliance Segment Director Job Code: 16366 Job Location: Rochester, NY or Salt Lake City, UT Job Schedule: 9/80 - Employees work 9 ... 80 hours worked - and have every other Friday off Job Description: The Global Trade Compliance Segment Director will be responsible for all Trade … more
- The Raymond Corporation (Greene, NY)
- … Compliance Manager, you will be supporting The Raymond Corporation’s Director , Global Trade Compliance in managing international customs clearance ... operations. The Customs and Trade Compliance Manager ensures the efficiency and accuracy of all compliance activities. The Customs and Trade … more
- Cardinal Health (Albany, NY)
- …change, ambiguity and uncertainty effectively. This position reports to the Senior Director , Global Trade Compliance . **_Responsibilities_** + Serve as ... **_What Global Trade Compliance contributes to Cardinal Health_** The Cardinal Health Global Trade Compliance team ("GTC") is responsible for the… more
- City of New York (New York, NY)
- …latitude for the exercise of independent initiatives, judgment, decision making and action, the Director of Trade Shop manages approximately 70 trade staff, ... Supervisor of Building Maintenance M2 to function as a Director , Trade Shop, who will: - Coordinate...appropriate documentation for each HRA-occupied building. - Ensure Agency compliance with fire safety requirements and other standards set… more
- Citigroup (New York, NY)
- …matter expert by providing legal counsel and thought leadership to the Global Trade business (the "Business"). The overall objective of this role is to provide ... the Business but primarily and initially each of Core Trade (ie Documentary Credits), Export Agency Finance, Asset Distribution...+ Partner with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Trade Transaction Regulatory Reporting Director * **Location:** *New ... We're seeking someone to join our team as a Director in Operations Risk and Regulatory Control to be...Trail (CAT) Expert: The individual will need to understand trade flows, order events, and customer account reporting with… more
- Corning Incorporated (Corning, NY)
- Manager, Trade Compliance , Global Process Owner **Date:** Dec 20, 2024 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning ... process benchmarking, standardization, and governance for the logistics, warehousing, and trade compliance processes across multiple ERP systems. In this… more
- Ankura (Lexington, NY)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... services firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade control requirements… more
- Cushman & Wakefield (New York, NY)
- … | Americas Compliance **Job Description Summary** The Americas Regional Compliance Director will join a developing, dynamic, and talented Global Ethics ... and Compliance team and advise the business on relevant ethics...officials, use of third parties, due diligence issues, international trade regulations, etc. + Ensure alignment of the regional… more
- City of New York (New York, NY)
- … Director of Administration Planning Operations and Emergency Support Services, the Director of Contracts and Compliance with wide latitude for independent ... (1) Administrative Staff Analyst NMII to function as the Director of Contracts and Compliance who will:...regarding EIS contract related matters. Work Location: 4 World Trade Center, New York, NY Hours/Schedule: 9:00 am-5:00 pm… 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 BE ... requirements, DOI, and monitoring the practices and procedures to ensure compliance with those rules and guidelines. Delivering successful outcomes by tracking… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility ... health and mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging, fast-paced Bureau… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... include participating in senior business risk and control forums, monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and...responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief … more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Director TDS Sales & Trading (US) may specialize in Sales and/or Trading. ... positions are valued appropriately, in accordance with systems and policies (eg, Trade Capture Policy, relevant regional Booking Point Policies and TDS After Hours… more
- City of New York (New York, NY)
- …will work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide ... also work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide… more
- Scotiabank (New York, NY)
- Director , Equities Quantitative Strategist, US Equity Execution **Requisition ID:** 213876 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary ... committed to results, in an inclusive and high-performing culture. **Title: Director , Equities Quantitative Strategist, US Equity Execution** **Global Banking and… more
- City of New York (New York, NY)
- …services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board ... Comptroller, charged with registering the Agency contracts. The Vendor Compliance and Relations Unit (VCR) within the Office of...and Vendor Performance Evaluations. Under the direction of the Director of the VCR, with the widest possible latitude… more
- Boll & Branch (NY)
- Director , Store Construction Boll & Branch continues to expand our footprint with the goal of reaching our customers everywhere they shop. Therefore, we are scaling ... brick & mortar presence and are looking for a Director , Store Construction to oversee all aspects of new...and other internal/external partners to render prompt decisions, ensuring compliance with budgets and schedules. + Manage internal requests… more
- City of New York (New York, NY)
- …motivated, and client centered workforce. Under the general direction of the Director , of Onboarding with latitude for independent initiative and action, the Deputy ... Director of Onboarding manages the day-to-day activities of a...any issues and concerns that may compromise the agency's compliance with The Fair Chance Act and employment law;… more