- iPostal1 (Suffern, NY)
- …International Regulatory Compliance : Ensure compliance with international laws, including antitrust, trade , export control, anti-bribery, data ... expertise in corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance. As an… more
- HSBC (New York, NY)
- …internationally focused solutions for corporate and institutional clients across credit, international trade , payments, markets, and corporate finance. It ... includes Credit and Lending, Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and Securities Services (MSS) and Investment Banking. CIB Audit… more
- Eastman Kodak Company (Rochester, NY)
- …will work together with very strong business partners in our Regulatory and International Trade Management organizations to continue to expand our solution. Key ... 14650 Company: Kodak Responsibilities Eastman Kodak is expanding its Global Trade and Regulatory Compliance team and is seeking a seasoned SAP Global Trade… more
- Nestle (New York, NY)
- …business ethics codes are communicated and implemented within the team + Execute international commercial guidelines (eg Sales and Trade Terms, Segment & ... with national/regional distribution partner at every level + Collaborate with trade marketing to enhance visibility and presence within the partnership network,… more
- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... risks across all products (Deposits, Cash Management & Payments, Commercial Cards, Trade Finance and Working Capital Solutions) and functions for US Global… more
- Chemours (Albany, NY)
- …Agency (USEPA), as well as other select federal administrative agencies; key trade organizations that help shape regulatory policies at the US federal level; ... across the organization. + Monitor and analyze US federal and select international regulation relevant to Chemours. + Develop and implement strategies and tactics… more
- HSBC (New York, NY)
- …custody and clearing, as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global ... and Lending activities across various client segments (eg, large corporate, international middle market, global network banking, etc.) -Global Payment Solutions,… more
- Alfred University (Alfred, NY)
- …methods, materials, tools and equipment used in the plumbing and steam fitting trade + Working knowledge of applicable plumbing code regulations + Working knowledge ... of the mathematics of the plumbing trade + Working knowledge of hot water and steam...EH&S and the NYS Fire Inspectors to ensure proper compliance and support + Organizing and tracking of vendor… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... to Electronic and automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with ... and processes, eg Fixed Income Electronic trading flows, algorithmic trading, Analytics, trade lifecycle + 5+ years of experience with Architect, design, and… more