- American Express (New York, NY)
- …Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory environments + Strong ... and serving as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the… more
- L3Harris (Rochester, NY)
- …networking + Ability to speak multiple languages + Experience working with international customers In compliance with pay transparency requirements, the salary ... that can design and develop tactical communications solutions for our international customers. In this customer-facing role, the systems pre-sales engineering… more
- Ankura (NY)
- …record of working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes ... conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background interviews and searches,… more
- Chobani (New York, NY)
- …discussion, presentation or technical memorandum. Background in Federal, State, Local, and International taxation and compliance . Ability to manage projects and ... keeping the business compliant with various local, state, federal, and international tax regulations. This individual will implement measures and develop policies… more
- American Express (New York, NY)
- …Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory environments + Strong ... degree or equivalent experience + 2 years of experience in financial services, compliance , project management, or a related field + Strong organizational skills and… more
- HUB International (New York, NY)
- **ABOUT US** At **HUB International ** , we are a team of entrepreneurs. We believe in protecting and supporting the aspirations of individuals, families, and ... mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This… more
- Emerson (New York, NY)
- …**Preferred Qualifications That Set You Apart:** + Associate or bachelor's degree + International Trade Compliance knowledge + Experience with FedEx, UPS, DHL ... diploma or equivalent required + 5 years minimum work experience in domestic and international shipping + The ability to lift at least 60lbs + **Legal authorization… more
- Dow Jones (New York, NY)
- …years corporate paralegal experience. + Experience working on various aspects of international and domestic compliance and corporate governance for various ... is versed and knowledgeable in all aspects of corporate governance and compliance both domestically and internationally. **You Will:** + Assist with management of… more
- Rockefeller University (New York, NY)
- …This role ensures timely and accurate processing of payroll for domestic and international employees, while maintaining full compliance with US federal, state, ... + Lead the end-to-end payroll processing for US and international employees, ensuring accuracy, compliance , and timeliness. + Interpret and apply US tax code,… more
- Ankura (NY)
- …information security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, ... that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services… more
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