- Construction Specialties, Inc. (Lebanon, NJ)
- Trade Compliance Analyst (REMOTE) - ( 250005G ) **Description** **CONSTRUCTION SPECIALTIES, INC.** Founded in 1948, Construction Specialties (CS) is a ... studying and passing the test to get a Customs Broker License someday. + Works with Trade Compliance Analyst or Specialist to review and audit import or… more
- C&S Wholesale Grocers, Inc. (Keene, NH)
- **Position Overview** The Associate Analyst , Supply Chain/ Trade Relations prepares insightful analyses and KPI reporting of performance for various processes ... factors constraining performance as well as factors that impact trade funding. The Associate Analyst ...qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Veralto (Grand Rapids, MI)
- …seeking a detail-oriented and analytical Logistics Analyst to support our global trade compliance and supply chain teams. This position is located in **Grand ... continued development and growth. Reporting to the Import Export Compliance Manager, the Trade /Logistics Analyst ,...This range may be modified in the future. An associate 's position within the salary range will be based… more
- Citigroup (Getzville, NY)
- The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk ... platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside… 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 ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… 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 ... competitive portfolio of benefits to its employees. **Role Description** As a Vulnerability Management Analyst , you will be a key part of a high performing SOC team,… more
- SMBC (Charlotte, NC)
- …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 ... to its employees. **Role Description** We are hiring a Supplier Management Associate to assist in developing and managing Critical and High risk relationships… 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 ... posture.The role blends technical acumen with a strong understanding of regulatory compliance frameworks (eg, NIST 800-53r5, FFEIC, NYDFS, PCI-DSS) and an ability to… more
- UNC Health Care (Morrisville, NC)
- …of CPT and ICD coding guidelines as well as CMS policy and regulations. Reads trade journals articles related to coding and compliance and shares knowledge with ... of the unique communities we serve. **Summary:** Responsible for assisting Compliance management in compliance activities which could include reviewing… more
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