Export Compliance Jobs in Manhattan, New York | ComplianceCrossing.com
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Export Compliance Jobs in Manhattan






Job info
 
Company
Location
Purchase, NY
Posted Date
Feb 15, 18
Info Source
Employer  - Full-Time   
Total Views
12

Vice President €“ Legal Compliance - AML, Sanctions and Export COE Advisory, Overview: At MasterCard, ... to ensure that Sanctions and Export Controls requirements are met. The ... The Global..

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Feb 22,2018
Info Source

Overview A regional bank seeks several Compliance Associates. The bank needs people with investigations and/or enhanced due diligence experience. SUMMARY Responsible for assisting the BSA Officer in .....

 
Company
MasterCard
Location
Purchase, NY
Posted Date
Feb 15,2018
Info Source

Job Title Vice President - Legal Compliance - AML, Sanctions and Export COE Advisory, Overview: At MasterCard, we are committed to protecting our network from being used to facilitate money .....

 
Company
NBC Universal
Location
New York, NY
Posted Date
Feb 15,2018
Info Source

... export controls, gift and business entertainment, and political activities, among others ... Evaluate and optimize an effective compliance communication strategy for the organization .....

 
Job title
Company
Conquest Technical Associates, LLC
Location
New York, NY
Posted Date
Feb 15,2018
Info Source

PERMANENT JOB COMPLIANCE ANALYST JOB SUMMARY: The Analyst will be responsible for executing transaction monitoring, sanction party (eg: OFAC) review, KYC/enhanced due diligence initiatives and other .....

 
Company
EY (Ernst & Young)
Location
New York, NY
Posted Date
Feb 12,2018
Info Source

... export control, sanctions/Office of Foreign Assets Control (OFAC) program audit, sanctions ... compliance analytics, model risk management, tuning and optimization * Ability and comfort in .....

 
Company
DACHSER USA Air & Sea Logistics Inc.
Location
Valley Stream, NY
Posted Date
Feb 12,2018
Info Source

Import/Export Specialist Company Profile: Join the excitement of a dynamic company that leads the ... Clear understanding of INCO Terms and compliance. Desire and ability to provide excellent customer .....

 
Company
E*TRADE
Location
Jersey City, NJ
Posted Date
Feb 08,2018
Info Source

This Compliance Analyst position will be part of the 'Electronic Communications Monitoring Team' (E-Com Team) within Brokerage Compliance and will require the following responsibilities: * Monitoring .....

 
Company
Point72
Location
New York, NY
Posted Date
Feb 07,2018
Info Source

The Compliance department employs a number of professionals globally to establish and enforce the Firm's compliance policies supporting investment and trading activities. What you'll do: The .....

 
Company
Logistics Company
Location
Secaucus, NJ
Posted Date
Feb 05,2018
Info Source

Your Role The Compliance Specialist will be responsible for administering the independent contractors qualification process ensuring adherence to DOT requirements and company policy. Requirements..

 
Job title
Company
Agility Logistics
Location
Queens, NY
Posted Date
Feb 04,2018
Info Source

Position: Air Export Manager Location: Queens, NY (JFK) Reporting To: Branch Manager FLSA ... Responsible for general compliance with all trading countries/partners (Rules & Documentation..

 
Company
Teledyne Scientific & Imaging
Location
Tarrytown, NY
Posted Date
Feb 02,2018
Info Source

In this role, the Director will support the strategic development and execution of Teledyne Digital Imaging's business by building and proactively managing strong export and import compliance .....

 
Job title
Company
Claims Conference
Location
New York, NY
Posted Date
Feb 02,2018
Info Source

The Claims Conference is looking for a dynamic Compliance Manager to join our Allocations department and work with the Compliance Development Officer to review and assess the governance and .....

 
Company
The Bank of New York Mellon
Location
Jersey City, NJ
Posted Date
Feb 01,2018
Info Source

Technology Monitoring and Control (TMC) supports BNY Mellon's critical resiliency priorities by monitoring the design, implementation and operation of controls that reinforce the integrity, security .....

 
Company
Zalmen
Location
Bronx, NY
Posted Date
Feb 01,2018
Info Source

Zalmen is looking for an experienced full-time Compliance Specialist. Come join our friendly office team! Responsibilities: * Interviews and processes eligible households for rental assistance and .....

 
Job title
Company
Front Line Consulting
Location
New York, NY
Posted Date
Jan 27,2018
Info Source

We are currently searching for a Compliance Officer to work in and around the New York City area. Job Responsibilities The Compliance Officer will serve as the Owner's Representative and be ..

 
Job title
Company
Elev8 Centers of New York
Location
New York, NY
Posted Date
Jan 19,2018
Info Source

TASK AND RESPONSIBILITIES: · Provide services in compliance with NYS OASAS regulations · Review psychosocial assessments · Complete Utilization Reviews · Ensure timely completion of required .....

 
Company
Union Bank, N.A.
Location
New York, NY
Posted Date
Jan 13,2018
Info Source

Monitor the level of compliance to policies and market regulations through testing and reviewing documentation and data related to sales and trading activity * Participate in compliance IT projects .....

 
Company
Carl Zeiss Vision
Location
Thornwood, NY
Posted Date
Jan 05,2018
Info Source

Lead and assist BU's with daily trade related import/export processes including: Classifications ... Ensure compliance with all US government agencies relating to import & export trade. * Assist with .....

 
Job title
Company
Verisk Analytics
Location
Jersey City, NJ
Posted Date
Dec 29,2017
Info Source

Our ISO ClaimSearch Compliance team is hiring a Compliance Associate. Successful candidates for this role will be responsible for: * Evaluate customer compliance with established company standards .....

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