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






Job info
 
Company
Image Associates Inc.
Location
Hicksville, NY
Posted Date
Jan 20,2018
Info Source

Long Island manufacturing company needs an Imports Compliance Specialist. You will be responsible ... Using your in-depth knowledge about multi-national businesses engaged in international trade .....

 
Company
E*TRADE
Location
Jersey City, NJ
Posted Date
Jan 19,2018
Info Source

TRADE is a leading financial services company and a pioneer in the online brokerage industry ... Review, and Compliance. * Review paper and electronic applications to determine good order..

 
Company
Public Service Enterprise Group
Location
Newark, NJ
Posted Date
Jan 19,2018
Info Source

Monitor compliance of proper change management processes and documentation for all hardware and software modifications. Plan, organize, and present NERC/CIP and other regulatory compliance .....

 
Company
MHW
Location
Manhasset, NY
Posted Date
Jan 19,2018
Info Source

... Summary role of Compliance Specialist:  Primary compliance specialist for an Operations ... Trade Bureau.  Pre-Import approval processes .....

 
Company
E*TRADE
Location
Jersey City, NJ
Posted Date
Jan 13,2018
Info Source

TRADE is a leading financial services company and a pioneer in the online brokerage industry ... Review customer related documents for completeness and regulatory compliance * Process changes .....

 
Job title
Company
Russell Tobin
Location
Jersey City, NJ
Posted Date
Jan 10,2018
Info Source

Strong understanding of AML/KYC compliance regulations preferred. Responsibilities: * Ensure due ... Understand structure of trading counterparts * Knowledge of financial markets and products .....

 
Company
Iconma, L.L.C.
Location
Jersey City, NJ
Posted Date
Jan 06,2018
Info Source

Trading Operations Specialist Location: Jersey City, NJ 07310 Duration: 11-12 months Description ... Each employee must ensure compliance, operational risk controls in accordance with client or .....

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

Trade Compliance Specialist Your job Position Summary The ... Your job Position Summary The Trade Compliance Specialist is responsible for providing assistance .....

 
Company
Eileen Fisher
Location
Irvington, NY
Posted Date
Dec 28,2017
Info Source

Ensure all legislation, regulatory and international trade requirements relating to the importation ... Ensure all regulatory compliance laws are met. * Maintain business relations and agreements with .....

 
Company
Nomura
Location
New York, NY
Posted Date
Dec 28,2017
Info Source

... in sales, trading, research and investmentbanking, advises on the application of laws and ... Specialist (CAMS) preferred Nomurais an Equal Opportunity Employer SDL2017..

 
Company
Goldman Sachs
Location
New York, NY
Posted Date
Dec 19,2017
Info Source

Engineering - LCA Technology - Gao Hua Compliance Technology Regional Specialist - VP - Beijing ... into the trading flows and surveillances and other controls that are necessary to ensure the ..

 
Company
Amida Care
Location
new york city, New York
Posted Date
Nov 26,2017
Info Source

The compliance specialist works with the Director of ... with the Director of Medicaid Compliance to ensure compliance with all Medicaid regulations. The ... with all Medicaid regulations. The specialist..

 
Company
Columbia University
Location
New York, NY
Posted Date
Nov 22,2017
Info Source

We have an exciting opportunity to join our team as a Billing Compliance Specialist. Under the direction of the Practice Administrator, the successful candidate will assess clinical documentation .....

 
Company
Amida Care
Location
New York, NY
Posted Date
Nov 14,2017
Info Source

The compliance specialist works with the Director of ... with the Director of Medicaid Compliance to ensure compliance with all Medicaid regulations. The ... with all Medicaid regulations. The specialist..

 
Company
Tyler Search Consultants
Location
Nutley, NJ
Posted Date
Nov 02,2017
Info Source

Export Compliance Manager#5461 Northern, NJ area (Relocation assistance provided) Responsibilities: -Oversee the Global Trade Compliance program for a manufacturing business unit -Create, file and .....

 
Company
PwC
Location
New York, NY
Posted Date
Oct 26,2017
Info Source

Within the Financial Services space the team focuses on business topics such as AML, Trade ... process specialist. * Identifying and obtaining new service opportunities and taking the .....

 
Company
ACA Compliance Group
Location
New York, NY
Posted Date
Aug 29,2017
Info Source

... Compliance, Regulatory Reporting, and Trade Surveillance capabilities for firms in the financial services industry. Summary of Responsibilities:Perform analysis on business issues, define .....

 
Company
The Bank of New York Mellon
Location
New York, NY
Posted Date
Aug 05,2017
Info Source

The incumbent will be responsible for managing a number of compliance specialists. Qualifications ... BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, ..

 
Company
Salvation Army USA
Location
New York, NY
Posted Date
Jul 24,2017
Info Source

The Compliance Specialist is responsible for the provision of high quality educational services at all direct sites. The Compliance Specialist, in conjunction with the Program Site Directors .....

 
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 .....

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