- MetLife (New York, NY)
- …We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and ... trade sanctions (sanctions) laws and regulations. This role entails...regulations. This role entails working closely and collaboratively with Compliance and Business Management on strategic initiatives and emerging… more
- Robert Half Legal (New York, NY)
- …advising clients on sanctions compliance , enforcement, licensing, and related international trade or national security matters. Key Responsibilities + Advise ... major law firm sanctions practice. + Strong understanding of US and international sanctions, export controls, and compliance frameworks. + Exceptional… more
- L3Harris (Rochester, NY)
- …working in the international defense market, an understanding of ITAR/EAR trade compliance requirements, and a willingness to embrace working across cultural ... including intercom systems, electronics, software applications, and power systems, from international suppliers and regional partners. + Assist with the physical… more
- Marex (New York, NY)
- …of Fixed Income Prime Brokerage activities - customer cash projections, settlements, trade processing, and setup. + Worth with onboarding and trading on setting ... trading to resolve settlement and corporate action related breaks. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- Expeditors (Uniondale, NY)
- …across six continents. Expeditors satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated ... customers! Become a member of a global community! The international logistics industry is an integral piece of the...logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global… more
- Optimax Systems, Inc (Ontario, NY)
- …accommodation would impose an undue hardship on the operation of our business. ITAR Compliance : Due to federal regulations, employment at Optimax is limited to US ... residents. (EEO) Optimax Systems, Inc. must comply with the International Traffic in Arms Regulations (ITAR) issued by the...the United States Department of State, Department of Defense Trade Controls. Because of the ITAR, Optimax must limit… more
- L3Harris (Rochester, NY)
- …able to travel up to 30%-40% of the year, including some weekends and international trips. + Provide leadership and on-site management during setup, event days, and ... + Plan and coordinate logistics for company participation in industry trade shows, including booth registration, shipping, setup/dismantling, and staff scheduling. +… 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 (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
- New York Times (New York, NY)
- …and other properties in New York City, elsewhere in the US and in 8 international offices and 33 international bureaus. They will also oversee all security ... law enforcement and governmental bodies, for intelligence sharing and regulatory compliance . + Security Awareness and Training: Working with Cybersecurity, to… more