Trade Compliance Specialist Jobs in Manhattan, New York | ComplianceCrossing.com
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Trade Compliance Specialist Jobs in Manhattan






Job info
 
Company
BNY Mellon
Location
Jersey City, NJ
Posted Date
Jul 17,2018
Info Source

... legal, compliance, etc.) to ensure client needs are being addressed and to proactively inform ... BNY Mellon can act as a single point of contact for clients looking to create, ..

 
Company
Mini-Circuits
Location
Brooklyn, NY
Posted Date
Jul 13,2018
Info Source

The Compliance Specialist will perform administrative tasks to ensure compliance functions are completed, and regulatory requirements for materials declarations are ensured. Related activities .....

 
Company
Gotham | Developer Owner Manager
Location
,
Posted Date
Jul 12,2018
Info Source

Assist in the preparation of reports for various third parties to evidence program compliance * Participate in preparation and review of documents for inspections/audits * Review regulatory .....

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jul 09,2018
Info Source

Ensures that all systems, applications, software, and hardware are compliant with Corporate policy ... BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, ..

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jul 04,2018
Info Source

Is fully compliant with standard project process/implementation methods but able to adapt approach ... BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, ..

 
Company
Trade Compliance Recruiting Solutions
Location
Newark, NJ
Posted Date
Jul 03,2018
Info Source

HIGH LEVEL OVERVIEW Logistics specialist to coordinate a-z shipping. Great Benefits & training! EXPECTATIONS Coordinate the booking of ocean containers Ensure most cost-effective shipping lines/times .....

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jul 04,2018
Info Source

Follows up with firm-wide resources (marketing, legal, compliance, etc.) to gather needed ... BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage ..

 
Company
ACA Compliance Group
Location
new york, NY
Posted Date
Oct 02,2017
Info Source

... caliber specialist, developing, configuring and delivering high quality financial software ... Compliance, Regulatory Reporting, and Trade Surveillance capabilities for firms in the financial .....

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jul 04,2018
Info Source

This position requires knowledge of the Financial Services Industry regulations, compliance ... No direct reports: provides guidance to less experienced Sales and Trading staff and client .....

 
Company
MIQ Logistics
Location
Jamaica, NY
Posted Date
May 24,2018
Info Source

Ensure compliance with all government related programs specific to mode and direction of related ... Customs, security, other import and export government agencies that regulate international trade..

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jun 21,2018
Info Source

Ensures that all regulatory and compliance requirements are met and proper fail-safes are in place ... BNY Mellon can act as a single point of contact for clients looking to create, ..

 
Company
BNY Mellon
Location
Jersey City, NJ
Posted Date
Jul 04,2018
Info Source

... compliance, risk mitigation and KYC responsibilities. Consults with clients on best practices ... BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, ..

 
Company
Russell Tobin & Associates
Location
New York, NY
Posted Date
Feb 20,2018
Info Source

Russell Tobin is seeking an experience Trade Support Specialist holding 2+ years experience to work ... Each employee must ensure compliance, operational risk controls in accordance with regulatory .....

 
Company
Hackensack University Medical Center
Location
Hackensack, NJ
Posted Date
Sep 04,2015
Info Source

The Physician Prac Compliance Spec is responsible for assuring on-going compliance by actively participating in the Compliance Program for the Hackensack University Medical Group (HUMG) and for .....

 
Company
BNY Mellon
Location
Jersey City, NJ
Posted Date
Jun 13,2018
Info Source

Follows up with firm-wide resources (marketing, legal, compliance, etc.) to gather needed ... BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage ..

 
Company
BNY Mellon
Location
Jersey City, NJ
Posted Date
Jun 18,2018
Info Source

... compliant with Corporate policy/procedures. Works closely with external vendors on large ... BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage ..

 
Company
National Bank Of Pakistan
Location
New York, NY
Posted Date
Jun 22,2018
Info Source

Ensure compliance with all local (USA) regulatory guidelines and bank's Policies and Procedures ... Preparation and submission of monthly Trade Finance report, and MIS Report to Head Office. 15..

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jul 04,2018
Info Source

Trade Services - IC3 Provides in-depth expertise and guidance on tradingservices to institutional ... Has broad knowledge of compliance, control policiesand trading standards. Counsels junior staff on .....

 
Company
Standard Chartered Bank
Location
Newark, NJ
Posted Date
Jun 26,2018
Info Source

Knowledge of Loan Products, Trade Lending, Syndications Judgment and Complexity of Decisions: The ... Ensure strict compliance to Group Code of Conduct at all times. * Ensure proper maintenance of work ..

 
Company
Tyler Search Consultants
Location
Carlstadt, NJ
Posted Date
Jul 11,2018
Info Source

: Government Contracts Specialist RELOCATION BEING OFFERED Responsibilities: * Contract acquisition ... Trade community specializing in all levels of Import/Export Compliance as well as Supply Chain .....

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