- Intertek (Cortland, NY)
- …is a fantastic opportunity to grow a versatile career in facilitating international trade and regulatory product testing. Intertek's Electrical business line ... Experience in mechanical design + Demonstrated experience with US, Canadian, and other international product safety standards, ie, ANSI, CSA, UL, EN, IEC + Prior… more
- Robert Half Legal (New York, NY)
- …experience advising clients on sanctions compliance, enforcement, licensing, and related international trade or national security matters. Key Responsibilities + ... law firm sanctions practice. + Strong understanding of US and international sanctions, export controls, and compliance frameworks. + Exceptional analytical,… more
- Deloitte (Rochester, NY)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Williamsville, NY)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Jericho, NY)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Rochester, NY)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Expeditors (Uniondale, NY)
- …across six continents. Expeditors satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated ... information systems. Our Mission is to recruit, train, and retain the very best logistics and technical experts the world over. We love to promote from within - more than 50 percent of our employees have been at Expeditors for five years or more. Our high… more
- HNTB (New York, NY)
- …and enhance win probabilities and client satisfaction. + Targets national and international associations, trade shows, etc., to help the division/region/office ... identify leads, win work and maintain industry recognition. + Identifies, pursues, and executes high-level projects with assigned departments, agencies, and programs. + Assists in the successful contracting and project execution process, working closely with… more
- L3Harris (Rochester, NY)
- …cyber domains in the interest of national security. Job Title: Sr. Manager, Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: 9/80: ... hours worked - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance matters… more
- L3Harris (Rochester, NY)
- …land, sea and cyber domains in the interest of national security. Job Title: Trade Compliance Lead Job Code: 31460 Job Location: Rochester, NY or Arlington, VA Job ... have every other Friday off Job Description: The Lead, Trade Compliance, will be responsible for Trade ...coordinate closely with other stakeholders in the pursuit of international sales opportunities. This position reports directly to the… more