- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Mitsubishi Chemical Group (Albany, NY)
- …Word, Excel, PowerPoint, Power BI, Outlook and other software). + Familiarity with compliance industry tools and resources. + Professional demeanor and excellent ... **Senior Compliance & Data Analyst (2112)** + Title:Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group… more
- KeyBank (NY)
- …PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance, Risk & Compliance (GRC) and RCSA + Relevant professional certification (eg, ... task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic… more
- Citigroup (New York, NY)
- A Compliance Communications Lead is a seasoned professional role that integrates communications subject matter and compliance expertise. Requires in-depth ... as well as within the firm. The role will directly support Compliance senior leadership in their communications needs including advisories, bulletins, storytelling,… more
- MTA (New York, NY)
- …Auditor (CISA) Global Information Assurance Certification (GIAC) Certified Third-Party Risk Professional (CTPRP) Certified Compliance & Ethics Professional ... information security polices and best practices and address third-party security compliance issues + Develop and implement cybersecurity policies and procedures to… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance , and… more
- Deloitte (Williamsville, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Rochester, NY)
- Are you a highly experienced accounting or independence compliance professional ? Do you thrive on developing and motivating others and leading a team? Would you ... Manager who wants to build off their existing experience auditor independence compliance , audit, or accounting, and use such knowledge to add value to… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law (post masters) ... the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade… more