- Intertek (Cortland, NY)
- …Sanctions Programs and Information to restrict economic trade under US Foreign Policy , including Sanctions Lists for Specially Designated Nationals (SDN). + ... for the company to follow therein. + Disseminates information and develops procedures to facilitate compliance with all US Export Control Regulations including but… more
- Bank of America (New York, NY)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Responsibilities:** + Advises and directs… more
- Boehringer Ingelheim (Utica, NY)
- …all regulations (eg, EEO, FDA, DEA, OSHA, PDMA, EPA, PhRMA, etc.) and Company policy and procedures . When violations are noted/observed they are to be ... of our products to our patients and customers. Our global presence provides opportunity for all employees to collaborate...presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of… more
- MUFG (New York, NY)
- …on a periodic basis; + Meet the requirements of various MUFG standards, policies & procedures including but not limited to Global KYC Standard, US Branches Know ... Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Adhere to policy requirements and timely training completion. + Be a team player and… more
- Bank of America (New York, NY)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Responsibilities:** + Advises and directs… more
- New York State Civil Service (Albany, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is seeking candidates… more
- Citigroup (Getzville, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new business initiatives; Issue… more
- L3Harris (Rochester, NY)
- …80 hours worked - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance matters ... development, implementation, and enforcement of trade compliance policies, processes, and procedures . Supervise and coordinate the activities of the trade compliance… more
- Warner Bros. Discovery (New York, NY)
- …in regulatory compliance areas relevant to US multinational media companies with global newsgathering operations, including, but not limited to, FCPA, UKBA and other ... anti-bribery/anti-corruption laws; OFAC and other sanctions laws; export control regulations, including ITAR; modern slavery and other ESG-related regulations; and… more
- New York State Civil Service (New York, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… more