- The Gleason Works (Rochester, NY)
- …including proper road permits and classifications + Work with the Materials Manager and Trade Compliance Analyst to ensure most effective means of ... with internal departments and staff + Ensure all safety, regulatory, and compliance measures are met within corporate and statutory guidelines + Ensure that… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary Corporate Compliance Analyst Job Summary IEEE is the world's largest ... experience with an inclusive and collaborative culture. The Corporate Compliance Analyst is a temporary position with...Work with in-house and outside counsel to evaluate global trade and export controls compliance issues. Drive… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... mindset, which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 -… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be... program, focusing on KYC, CIP, CDD, EDD, and trade finance customer due diligence. + Review and approve KYC… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance Latam team ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with… more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with ... based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business unites in...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- …a minimum of 3 days in-office.** The Sec & Derivat Intmd Assoc Analyst is an mid level position responsible for processing orders and transactions originating ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Raymond James Financial, Inc. (New York, NY)
- …in regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Livingston International (Amherst, NY)
- …a shipment. + Verify documentation for release conditions, compliance and rating compliance (eg, free trade certificates). + Ensure that all LI,I SOP's, ESPs ... Release Customs Analyst Join Livingston, the largest customs broker in...We're a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90… more