- Bank of America (New York, NY)
- …& Agency Finance ("EAF") Americas Structurer. This role is to serve as an Associate or Analyst within the BofA Export & Agency Finance ("EAF") team in New York. ... Export & Agency Finance Structurer New York, New...+ Work closely with Corporate Banking, Wholesale Credit, Operations, Compliance , Legal, and Risk partners to drive profitable, responsible… more
- Danaher Corporation (New York, NY)
- …(https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Sr Trade Compliance Analyst is responsible for daily operation ... well as special projects and assists the Global Trade Compliance Manager to streamline Global Trade processes and procedures;...data collection database. This position reports to the Global Export Manager and is part of the Global Trade… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- University of Rochester (Rochester, NY)
- …attention to detail, ensuring accurate records are maintained. Preferred Qualifications: + Export Control: Ability to monitor and ensure compliance with US ... programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all… more
- Materion (Buffalo, NY)
- …person to be hired for this position is contingent on the candidate having export compliance eligibility for access to US controlled technology which comes under ... respected and offered opportunity to grow. Join us! The 2nd Shift Lab Analyst will perform be responsible for sample preparation, perform analytical and/or assay… more
- PSEG Long Island (Bethpage, NY)
- …does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- Tiffany & Co. (New York, NY)
- …agency requirements **.** + Execute statistical audits of customs entries and import/ export documentation to ensure compliance with trade regulations. + Assess ... **Position Overview:** As the Analyst , Global Trade & Logistics, you will play...internal teams and suppliers to ensure awareness of, and compliance with country-specific laws & regulations for import/ export… more
- PSEG Long Island (Bethpage, NY)
- …does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided ... Summary** PSEG Long Island is seeking a Lead Environmental Science and Planning Analyst to join their Licensing and Permitting (L&P) team. The Lead Environmental… more
- PSEG Long Island (Melville, NY)
- …does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided ... Lead manage and improve department processes with a focus on accuracy and compliance + Maintain and apply working knowledge of PSEGLI Standards for Business Controls… more
- PSEG Long Island (Melville, NY)
- …does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided ... Lead, manage and improve department processes with a focus on accuracy and compliance * Maintain and apply working knowledge of PSEG-LI Standards for Business… more