- L3Harris (Rochester, NY)
- …and 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 … more
- L3Harris (Rochester, NY)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Trade Compliance Sr. Specialist Job Code: 29891 Job Location: Rochester, NY Job ... - and have every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international business segment. As… more
- L3Harris (Rochester, NY)
- …land, sea and cyber domains in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 31230 Job Location: Rochester, NY or ... other Friday off Job Description: L3Harris is currently seeking a Specialist, Trade Compliance for our Communication Systems (CS) Segment. This role will be… more
- Canon USA & Affiliates (Melville, NY)
- …the Role** Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance ... 301, Reciprocal Tariffs and all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT security - Export … more
- KeyBank (Amherst, NY)
- …regulations. **Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, transactions, ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures… more
- TD Bank (New York, NY)
- …Compliance Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining a comprehensive Trade Surveillance ... trade surveillance portfolio and related initiatives. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- Meta (New York, NY)
- …Tax and Finance we educate, enable and empower the organization by building sustainable trade compliance practices that align to the needs of the business while ... activities and assess accurate documentation for cross-border shipments 3. Monitor trade compliance inquiries by governmental enforcement agencies for resolution… more
- Deloitte (New York, NY)
- …valuation requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade ... with clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration… more
- Bank of America (New York, NY)
- …expectations in trade finance. + Proven ability to collaborate across trade , compliance , operations, and external stakeholders to identify and mitigate TBML ... GFC Manager; Trade -Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia; New...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join...team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in… more