Export Control Compliance Officer Jobs in New York City, New York | ComplianceCrossing.com
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Export Control Compliance Officer Jobs in New York City






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Company
PayPal
Location
New York, NY
Posted Date
Nov 17,2017
Info Source

Preparing periodic reports summarizing the business units' risk and control environment. * Engaging key Risk and Compliance program stakeholders to help support business unit initiatives..

 
Company
HSBC
Location
New York, NY
Posted Date
Nov 16,2017
Info Source

Assists management in articulating any control weaknesses and status of plans to address these ... In some cases, this role may report to an AVP Manager Regulatory Compliance Officer. * Strong ..

 
Company
Trandon Associates, Inc
Location
New York, NY
Posted Date
Nov 13,2017
Info Source

Internal Control Analyst to provides guidance to junior OR&C team staff.; assist in the ongoing ... Plan, execute, and report on additional projects as assigned by the Compliance Officer..

 
Company
Citigroup Inc.
Location
New York, NY
Posted Date
Nov 11,2017
Info Source

The position is for a Fixed Income Compliance Officer within Citi's Institutional Client Group (ICG ... Legal, Middle-Office, Sales Management, Operations, Technology, Control Units, In-Business Risk and .....

 
Company
Two Sigma Investments, LLC
Location
New York, NY
Posted Date
Nov 10,2017
Info Source

The role of Advisory Compliance Officer, within the Research and Trading Compliance Group, is to ... or control functions; * Outstanding organizational and communication skills such that they can .....

 
Company
JPMorgan Chase & Co.
Location
New York, NY
Posted Date
Nov 10,2017
Info Source

This role is to act as a control officer within the US O&C team for the Global Fixed Income ... The role will ensure practices are in compliance with relevant risk ..

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Nov 09,2017
Info Source

Credit/Rates Compliance Officer Job ID: 3158759 Full/Part-Time: Full-time Regular/Temporary ... As an independent and robust second level control function, the Compliance Department seeks to .....

 
Company
Citigroup Inc.
Location
Long Island City, NY
Posted Date
Nov 09,2017
Info Source

ICRM Vice President Compliance Officer responsible for supporting the Citi Private Bank investment ... Optimizing the compliance control environment by assisting management in re-evaluating end-to-end .....

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Nov 03,2017
Info Source

Markets Compliance Officer Job ID: 3153637 Full/Part-Time: Full-time Regular/Temporary: Regular ... As an independent and robust second level control function, the Compliance Department seeks to .....

 
Company
Union Bank, N.A.
Location
Jersey City, NJ
Posted Date
Nov 01,2017
Info Source

This position will be reporting directly to the TSO Control & Monitoring manager located in ... Import, Export, and Standby Letters of Credit, and International Collections. The successful .....

 
Company
MUFG
Location
Jersey City, NJ
Posted Date
Oct 25,2017
Info Source

Execute ongoing assessments to determine EIS compliance with enterprisewide policies and standards. Communicate instances of noncompliance to the EIS Control Officer for review and validation.Assist .....

 
Company
UBS
Location
Weehawken, NJ
Posted Date
Oct 25,2017
Info Source

Do you know how to identify, analyze and assess risks with the goal of enhancing control frameworks ... all material compliance and operational risks for the local businesses * oversee the ..

 
Company
JPMorgan Chase & Co.
Location
New York, NY
Posted Date
Oct 19,2017
Info Source

Specifically, thisposition works in conjunction with the control officers to partner with seniormembers of the Oversight & Control team along with Compliance officers,program managers and other .....

 
Company
Merck & Co.
Location
Kenilworth, NJ
Posted Date
Oct 12,2017
Info Source

... biological control solutions. • Support Global Employee Health Medical Surveillance program ... export permitting. • Support Global Trade Compliance as SME with Deemed Export program .....

 
Company
UBS
Location
New York, NY
Posted Date
Sep 11,2017
Info Source

We are looking for someone like that who can: – act as a compliance and operational risk control subject-matter expert for the Investment Banking Division, supporting them in managing risk related ..

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Sep 05,2017
Info Source

This group focuses on advice, training, monitoring and other second line of defense control ... Standard / Permanent Senior Markets Compliance Officer GB-ENG-London SDL2017..

 
Company
Union Bank, N.A.
Location
New York, NY
Posted Date
Aug 31,2017
Info Source

Participate in regular meetings (e.g. bi-weekly, monthly or quarterly) with Business Lines Compliance Officers (BLCO), Regional Compliance Control Rooms (London & Singapore) and Global Compliance .....

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Aug 16,2017
Info Source

Compliance Advisory – Compliance Advisory team is responsible for: * Defining compliance ... Deploying and overseeing the control framework for banking and tax laws with extra-territorial .....

 
Company
FXCM
Location
New York City, NY
Posted Date
Aug 05,2017
Info Source

Purpose of Role The Compliance and AML Risk Officer will report directly to the Global Director of ... Perform Quarterly Risk Control Self-Assessment with Department & Country Heads;Document and .....

 
Company
Morgan Stanley
Location
New York, NY
Posted Date
Jul 29,2017
Info Source

... control / support functions to evaluate current processes and identify / pursue opportunities for ... Participate in Compliance Department initiatives including drafting and reviewing training .....

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