Export Compliance Jobs in New York City, New York | ComplianceCrossing.com
Your search results
20

Export Compliance Jobs in New York City






Job info
 
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 .....

 
Job title
Company
Tradeweb Markets LLC
Location
New York, NY
Posted Date
Feb 14,2018
Info Source

Tradeweb is seeking a Compliance Analyst, a position that will report to the US Head of Compliance. This role will assist the Head of Compliance with developing and enhancing the Firms ..

 
Company
Green Key Resources
Location
New York, NY
Posted Date
Feb 14,2018
Info Source

: * Health insurance company in Manhattan looking for a full time compliance analyst to join their team as soon as possible * Responsibilities will include: * Develop and implement long-term ..

 
Job title
Company
Princeton Information
Location
New York, NY
Posted Date
Feb 14,2018
Info Source

Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. Document all research and analysis conducted in the Case Management System. Follow-up with .....

 
Job title
Company
Mizuho Bank Ltd.
Location
New York, NY
Posted Date
Feb 14,2018
Info Source

Position Summary The Compliance Analyst will assist with the assigned compliance functions for North American Banking and support the development, implementation, and maintenance of a regulatory .....

 
Company
Hitachi
Location
Tarrytown, NY
Posted Date
Feb 14,2018
Info Source

Description Import/Export Assistant Company: Hitachi America, Ltd. Division: Legal Group Location ... Compliance - Handle various day-to-day compliance issues for divisions & subsidiaries. Stay abreast .....

 
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
HSBC Group
Location
Jersey City, NJ
Posted Date
Feb 11,2018
Info Source

... export finance transactions. The jobholder will liaise with external counsel and internal Group Legal and/or Compliance where required, working with client services, business support and operations .....

 
Job title
Company
Neuberger Berman
Location
New York, NY
Posted Date
Feb 09,2018
Info Source

The position will report to the Chief Compliance Officer - Central Compliance. While the primary responsibility of the position will be to focus on surveillance activities, the position will also .....

 
Job title
Company
Page Group
Location
New York, NY
Posted Date
Feb 09,2018
Info Source

Based in New York, the Compliance Analyst is responsible for becoming the Subject Matter Expert and managing the private asset management firm, used by the client, focusing primarily on systematic .....

 
Company
Terumo Medical Corp.
Location
Newark, NJ
Posted Date
Feb 07,2018
Info Source

The International Trade Senior Specialist is a responsible for global customs import/export compliance, including classification, valuation, country of origin designation, labeling, and internal .....

 
Company
Point72 Asset Management, L.P.
Location
New York City, New York
Posted Date
Feb 06,2018
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
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
Stryker Corporation
Location
Mahwah, NJ
Posted Date
Jan 12,2018
Info Source

S. export, import and compliance operations for Stryker Orthopaedics Group and cross border shipments supporting finished good products, raw materials, samples, and equipment in accordance with .....

 
Company
Weill Cornell Medical College
Location
New York, NY
Posted Date
Aug 10,2017
Info Source

... non-compliance with contract terms and validating physician and fee schedules set up during ... export data between Excel and Access. + Proficiency using Microsoft Word. + Effective .....

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All New York City Export Compliance Jobs

I found a new job! Thanks for your help.
Thomas B - ,
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 168