- Aflac (New York, NY)
- …Office Suite (Excel, Access, PowerPoint, Word, Outlook) + Experience with any pre- trade compliance or portfolio management system (such as Bloomberg, Charles ... tolerances and limits. + Conduct daily review and monitoring of pre- trade and batch portfolio compliance alerts with respect to regulatory and internal rules and… more
- TD Bank (New York, NY)
- …many aspects of Epoch's compliance program including portfolio and personal trade compliance , marketing review, conducting regular compliance training as ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- GE Vernova (Schenectady, NY)
- …Act appropriately and expeditiously in response to any perceived customs and trade compliance infractions. Demonstrate critical thinking and flexibility to ... content and posting for region-specific needs. + Serve as Customs compliance and trade regulations technical resource for the region while supporting assessment… more
- JPMorgan Chase (Brooklyn, NY)
- …the development and implementation of trading strategies. + Provide support for trade reconciliation and reporting. + Ensure compliance with regulatory ... operations efficiently. + Collaborate with internal teams to ensure seamless trade execution. + Monitor and analyze trading activities to identify opportunities… more
- Ankura (NY)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... services firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade control requirements… more
- JBT Corporation (Kingston, NY)
- …the strategic and daily operations of the supply chain, including procurement, trade compliance , and inventory management. You will develop purchasing strategies ... management (such as Kanban systems), pricing strategies, blanket purchase agreements, trade compliance , shipping, receiving, handling of obsolete inventory, and… more
- ManpowerGroup (New York, NY)
- …be part of a dynamic team supporting innovative solutions in transportation and trade compliance . The ideal candidate will have strong analytical skills, ... process analysis, requirements gathering, and solution design for transportation and trade compliance . + Collaborate with business and technical stakeholders… more
- Eastman Kodak Company (Rochester, NY)
- …Rochester, NY, US, 14650 Company: Kodak Responsibilities Eastman Kodak is expanding its Global Trade and Regulatory Compliance team and is seeking a seasoned SAP ... and optimization of SAP GTS modules to support global trade and compliance initiatives. * Collaborate with cross-functional teams including Supply Chain,… more
- Marex (New York, NY)
- …US Broker Policies and Procedures and Written Supervisory Procedures. + Provide Compliance Advisory services for US Broker Trade Surveillance process. + ... For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide compliance … more
- Alkegen (Buffalo, NY)
- …experience + Manufacturing company experience preferred + Preferred working knowledge of US trade compliance including import and export compliance , ITAR, ... air export shipment regulations and familiarity with NAFTA and other free trade agreements. Qualifications: + High School Diploma required. Associate's or Bachelor's… more