- OEC Group (Queens, NY)
- …+ 3-5 years of experience in Customs Brokerage (must be a licensed Customs Broker ). + Ability to offer guidance and demonstrate leadership within the New York ... Customs Brokerage team. + Ability to oversee the correct and timely creation and transmission of entries to US Customs. + Cargowise is a plus. About OEC Group Established in 1981, OEC Group is one of the leading NVOCC freight forwarding companies. We provide… more
- Janus Henderson Investors (New York, NY)
- …and hedging docs with street counterparties (ISDA, MSFTA) + Establishing prime broker or other relationships necessary for trading access (eg, rate and/or equity ... futures and options) + SEC filings + Establishing all necessary cash accounts (some are tri-party with MRA/repo counterparties) + Custodial account management Treasury/Cash Management/CFO + Overseeing all cash activity, including any cash inflows or outflows,… more
- Santander US (Staten Island, NY)
- …on a quarterly basis. + Maintains compliance with all applicable bank, broker /dealer, State and Federal regulations associated with the sale of investment and ... insurance products including Santander Policy Statement governing the sale of uninsured products. + When appropriate, provides leads to branch personnel for the sale of other bank products and services such as deposit accounts and loans. + Attends and actively… more
- TD Bank (New York, NY)
- …and its implementing regulations, 12 CFR Part 1007; and is with a FINRA member, broker or dealer and is subject to the requirements of FINRA and Securities Laws. May ... (or may not) be a registered position under FINRA. + Must be eligible for employment with a covered financial institution under the standards established by Regulation Z of the Truth in Lending Act, 12 CFR Part 1026.36. + Must be eligible for registration as a… more
- Canon USA & Affiliates (Melville, NY)
- …equivalent experience required, plus 7 years of related experience - Licensed Customs Broker - Customs & Trade Compliance experience is required - Strong analytical ... skills and use of Microsoft Desktop Applications; Excel experience is required - Power BI, Tableau, Google Sheets is a plus - Strong organizational and communication skills - Up to 10% nationwide travel annually We are providing the anticipated salary range… more
- Broadridge Financial Solutions (Edgewood, NY)
- …delivering technology-driven solutions that drive digital transformation for banks, broker -dealers, asset and wealth managers and public companies. At Broadridge, ... we are committed to making a difference (https://www.broadridge.com/about/sustainability/) . Our unique culture is guided by the Service-Profit Chainthe idea that success is mutual, directly connecting employee engagement, client satisfaction, and the creation… more
- SMBC (New York, NY)
- …of credit risk primarily in transactions with financial institutions (Banks, Broker /Dealers, Insurance, 1940 Act Funds, BDCs, Private Funds, Asset Managers, ... Structured transactions, etc.) in the Americas + Scope of analysis and review includes, but not limited to, counterparty credit risk, deal structure, facility terms and conditions, transaction background, profitability, and relationship strategy. + Prepare and… more
- Racker (Tompkins County, NY)
- …family members, the person's circle of support, the Care Manager, Support Broker , Fiscal Intermediary, teachers, therapists and other providers as selected by the ... person receiving services Qualifications + High school diploma or GED + Must meet Approved Driver Status Our approach to Diversity and Inclusion - "A world where all people know they belong." Job LocationsUS-Tompkins County | US-NY-Cortland | US-NY-Tioga… more
- Deloitte (New York, NY)
- …they apply to financial institutions, including retail, wholesale and international banks, broker dealers, mutual funds and insurance companies + Ability to develop ... AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Ability to provide advice regarding applicable AML/OFAC regulations and requirements to the business across the three lines of defense on… more
- Living Resources (Albany, NY)
- …year of experience working in Self-Direction programs as Fiscal Intermediary or Broker + Experience with Self-Direction EHR (electronic health records) preferred + ... Excellent written and interpersonal skills + HS Diploma or GED + Valid NYS Driver's License Benefits We offer great benefits including Paid Training, Health, Dental & Vision Insurance, Health Reimbursement Accounts, Payment in Lieu of Health Insurance, Tuition… more