• Compliance Risk Assessment Manager

    TD Bank (New York, NY)
    …risks and taxonomies related to consumer and commercial banking, securities ( broker -dealer), and wealth management businesses + Excellent written, verbal and ... report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more
    TD Bank (08/23/25)
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  • Tax Senior Consultant- SAP Global Trade Services…

    Deloitte (New York, NY)
    …eligible: + Licensed Attorney + Enrolled Agent + Certifications: + US Customhouse Broker 's License + CUSECO (Certified US Export Control Officer) + Where applicable, ... Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) (Level F or A) +… more
    Deloitte (08/23/25)
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  • SAP Tax Manager, Global Trade Services (GTS)

    Deloitte (New York, NY)
    …approval: + Licensed attorney + Enrolled Agent + Certifications: + US Customhouse Broker 's License + CUSECO (Certified US Export Control Officer) + Where applicable, ... Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) (Level F or A) +… more
    Deloitte (08/22/25)
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  • Sr Analyst - Global Trade Compliance…

    Cardinal Health (Albany, NY)
    …within the medical device or pharmaceutical industry preferred + Customs Broker 's license or Certified Customs Specialist (CCS) certification preferred. ... + In-depth knowledge of the HTS, General Rules of Interpretation (GRIs), and other relevant classification principles. + Must be familiar with PGA (Partner Government Agencies) and related tasks + Experience with Country of Origin Determinations and FTA… more
    Cardinal Health (08/22/25)
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  • Consulting Services - Manager - AML

    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 ... Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability to… more
    Deloitte (07/23/25)
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  • Data Protection Analyst (Backups)

    Lincoln Financial (Albany, NY)
    …delivery, and operational tasks within a core infrastructure organization. This specialist position will perform and deliver on routine data protection ... to help put their goals in reach. Lincoln Financial Distributors, a broker -dealer, is the wholesale distribution organization of Lincoln Financial. Lincoln Financial… more
    Lincoln Financial (06/07/25)
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