- MUFG (New York, NY)
- …to facilitate timely trade capture and confirmation. Perform detailed trade data reconciliation and resolve discrepancies. + Securities Processing Expertise: ... provide more details. **Summary:** We are seeking a highly experienced and skilled Senior Trade Support Specialist to join our team. This role provides advanced… more
- Arrow Electronics (Melville, NY)
- **Position:** Trade Operations Specialist II **Job Description:** **What You Will Be Doing:** + This position ensures compliance with applicable regional, ... business projects, including customer & supplier supply chain support, and for internal compliance matters. + Support integration of Arrow trade management & … more
- Tiffany & Co. (New York, NY)
- …+ Experience with ERP systems (Oracle JDE E1) is preferred + Certification in trade compliance (eg, Certified Customs Specialist or Licensed Customs Broker) ... and cost reduction, as well as audits of entry data & documentation for excellence in compliance ....compliance . This role requires a deep understanding of trade compliance regulations, attention to detail, and… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is ... management software such as SAP GTS, Oracle GTM, etc., to manage import/export compliance + Familiarity with global trade management software as well as… more
- Citigroup (New York, NY)
- Citi Services is a leading provider of cash management, treasury, trade , clearing, depository receipts and commercial card services. Services has a global network ... Management Product Manager will report to the Head of Data Privacy and Records Management for Services. This role...to set procedures and controls to ensure Records Management compliance . Key Responsibilities: . Engage and coordinate with key… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …internal quality reviews within Certified and NonCertified Program settings. The Review Specialist will analyze data obtained through reviews and develop reports ... QA/QI Specialist Type of Position Full time Search Location(s)...to program staff in developing improvement plans to ensure compliance with all applicable regulations. POSITION DUTIES + Completes… more
- City of New York (New York, NY)
- …reconcile the data integrity of electronic case files. The Case Review Specialist researches and enters data into OCSS's child support system ensuring client ... EXAM WHEN IT BECOMES AVAILABLE FOR CONTINED EMPLOYMENT. The Data Integrity unit reviews, processes and updates data...the proper functioning of automated case processing systems in compliance with agency operations and policy and federal and… more
- eSentio (New York, NY)
- …client's specific needs. + Drive data management initiatives, ensuring optimal data quality, security, and compliance across the organization. + Work closely ... of experts. We're seeking an Senior Legal Technology Integration Specialist who will report to the Director, DMS and...SQL, Python, and PowerBI to extract, analyze, and interpret data from various sources to support business decision making.… more
- Deloitte (Jericho, NY)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- Chobani (NY)
- …and the retailer * Sell-up promotional programs for incremental space and ensure customer compliance to trade calendars agreed to at the corporate buying desk * ... in-store selling and directly influencing distribution, pricing, promotional and POG compliance within their territory. While in-market, these La Colombe team… more