- MUFG (New York, NY)
- …assess risk of standard bank products such as loans, stand-by LC, trade finance, forex, derivatives, and securitization. + Maintain direct communication with ... assigned customers. + Oversight of covenants compliance , facility due date, condition / instruction / report...information / analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory… more
- Western Digital (Albany, NY)
- …projects. + Deep understanding of international logistics, customs regulations, and trade compliance . + Expertise in warehouse management systems (WMS) ... and supply chain management tools + Excellent communication and collaboration skills to work effectively with diverse teams across different time zones. + Analytical skills to interpret data and make informed decisions + Proficiency in Microsoft Office Suite… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... as liaison between business areas and infrastructure functions, including legal, compliance and risk management to ensure alignment and introduce comprehensive… more
- City of New York (New York, NY)
- …(BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the public wholesale markets. Businesses seeking to operate in ... conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with a high regard… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... + Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate… more
- City of New York (New York, NY)
- …as needed. Hours: Monday through Friday, 9am - 5pm Work Location: 4 World Trade Center, 40th Floor ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting...projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE PROCUREMENT ANALYST TITLE, OR PERMANENT IN A COMPARABLE CS TITLE ELIGIBLE FOR 6.1.9. The Office of ... OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the...Office of Contracts is recruiting for an Administrative Procurement Analyst NM-1 to function as Deputy Director of VCR/… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and...Career Services is recruiting for one (1) Administrative Staff Analyst NM-II to function as a Senior Director of… more
- Scotiabank (New York, NY)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll… more