- 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
- Fujifilm (Albany, NY)
- …Prepare and maintain accurate and complete corporate records for domestic and international legal entities in compliance with applicable corporate governance ... requirements. + Support antitrust, trade , and environmental compliance , pre-litigation, dispute resolution, government inquiries, and investigation, settlement… more
- 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
- 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
- L3Harris (Rochester, NY)
- …and program engineering deliverables such as requirements, design documentation, trade studies, prototypes, verification & validation, and implementation. The ... and novel solutions, adhering to all aspects of System Engineering process compliance to include key deliverables such as technical baselines, requirements and… more
- Bloomberg (New York, NY)
- Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044601 **Description & Requirements** The energy of a ... risks related to information security, privacy, resiliency, concentration, regulatory compliance , subcontracting, location / geography, among others. + Maintain the… more
- Intertek (Cortland, NY)
- …is a fantastic opportunity to grow a versatile career in facilitating international trade and regulatory product testing. Intertek's Electrical team provides ... and equipment to meet department needs. + May prepare project files for compliance with operating procedures. + Assist with training entry level technicians. +… more
- Bank of America (New York, NY)
- …advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance, FX and commercial card services, by complementing ... communicative leader to spearhead the development and growth of the US & International variations of the Transactional FX product suite--both standalone and as a… more
- CUNY (New York, NY)
- …by current feminist writers from around the world for a diverse trade readership. Please visit www.feministpress.org for more information. Reporting to the Board ... and institutions; - Enhances strategic and intellectual relationships with international feminist and women's/gender studies communities and other social justice… more
- Optimax Systems, Inc (Ontario, NY)
- …measuring machines and other advanced testing equipment + Intermediate knowledge of trade mathematics including plane geometry and the use of trigonometric functions ... undue hardship on the operation of our business. ITAR Compliance : Due to federal regulations, employment at Optimax...residents. (EEO) Optimax Systems, Inc. must comply with the International Traffic in Arms Regulations (ITAR) issued by the… more