- TriMas Corporation (Bloomfield Hills, MI)
- … audit for previous years imports (~50 entries). Includes: Broker compliance , recordkeeping, valuation, assists, classification, special trade program ... (70%) on managing day-to-day customs and logistics tasks, reporting, and support compliance operations. This role will also be responsible (30%) for our… more
- Citigroup (Jersey City, NJ)
- …of IOI's and Trade Advertisements is preferred. + Understanding of the Pre- trade , Compliance & Regulatory controls + Understanding of regulatory constraints ... This opportunity is a senior -level position responsible for liaising between business users and technologists to exchange information in a concise, logical and… more
- Western Digital (Columbus, OH)
- …projects. + Deep understanding of international logistics, customs regulations, and trade compliance . + Expertise in warehouse management systems (WMS) ... and delivery. + Communicate project updates and key decisions to senior management and stakeholders effectively. + **Inventory Management:** + Optimize inventory… 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 ... sound management and maintenance of the program, working under the direction of senior member of the group. Primary role includes funding (issuing CP), managing CP… more
- Raymond James Financial, Inc. (Seattle, WA)
- …for clients' retirement plans and their participants. You will work directly with the Senior Consultants on those clients and as part of a larger team to ensure ... Services provide retirement plan administration services, recordkeeping, consulting, actuarial, compliance and participant_ _services. Based_ _in Seattle, Washington, NWPS… more
- City of New York (New York, NY)
- …for performance -based payments. Career Services is recruiting for one (1) Administrative Staff Analyst NM-II to function as a Senior Director of Career Services ... 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… more
- M&T Bank (New York, NY)
- …Program at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability management philosophies and works ... + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with model oversight… more
- Wells Fargo (Charlotte, NC)
- A2T Analyst is expected to: Problem solve trade violations of certain Regulatory Programs by leveraging internal system and teams to discover fact patterns to ... - Identify patterns in Regulatory Programs and update the Compliance Stats to prevent more research / outreach -...highlight true violations - Streamline the Track Do Not Trade List and coordinate within Ops to remove … more
- Wells Fargo (St. Louis, MO)
- Markets MRM is seeking an experienced ** Senior Quantitative Analytics Specialist (Assistant Vice-President)** to join the **Trading and Market Risk Division** . Our ... partnerships. The ability to communicate with different audiences (technical staff, senior management, regulators) both verbally and in writing is very important.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist to join the Corporate Market Risk Group ("CMRG") team within Market and Counterparty Risk ... scenarios. CMRG team members monitor and communicate business specific market risk to senior management and regulators. The primary responsibility of this role is to… more