- Bank of America (New York, NY)
- Global Operations Markets Support Specialist - Trade Control-Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... (FICC) & Derivative Core Operations (FDCO) team perform end to end trade control, confirmation and settlements processes across FICC businesses and provides utility… 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 ... Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)...as SAP GTS, Oracle GTM, etc., to manage import/export compliance + Familiarity with global trade management… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade ...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- KPMG (New York, NY)
- …for successfully using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with clients; business resources to ... **Business Title:** Senior Associate, Global Trade Technology (SAP) **Requisition Number:** 117943 - 68...Import Compliance Officer), CUSECO (Certified US Export Compliance Officer), Certified Customs Specialist (CCS) certification… more
- City of New York (New York, NY)
- …and Labor Relations Seeks a Principal Administrative Associate- Level I to serve as a Compliance Specialist . Duties will include but not be limited to: - Reviews ... and background investigation steps are completed. - Reviews the Compliance PATS work queue and assigns the new hire...not limited to college transcript, experience verification or professional trade licenses. If after your interview you are the… more
- Morgan Stanley (Purchase, NY)
- …7, 63. *GENERAL FUNCTIONS INCLUDE:* * Central point of contact to liaise between Trade Desk and Specialist Teams on market updates, trading strategy and volume ... to the transaction, negotiates and implements 10b5-1 contracts (including trade execution pursuant to the plan) and facilitates SEC...As an Ultra High New Worth (UHNW) Rule 10b5-1 Specialist under EFS this position will be responsible for… more
- IBM (New York, NY)
- …trusted advisor. Your Role and Responsibilities The System Z Hardware Brand Sales Specialist is responsible for the overall sales strategy that drives closure of ... the success of our engagements. The zHW Brand Sales Specialist will lead the development of opportunity win plans,...decisions based on scope of the deal and possible trade -offs to best meet clients' objectives within the limits… more
- City of New York (New York, NY)
- …City, and elimination of disparities in vaccination coverage. The BOI School Compliance Unit (SCU) is responsible for ensuring that children attending childcare ... requirements. The Immunization Infrastructure and Clinical Support Unit and Exemption Medical Specialist will report to the Director of the IICSU and will work… more
- Santander US (New York, NY)
- GTB Product Specialist New York, United States of America USA Job Family Description: Identifies and pursues new sales prospects within existing or untapped markets. ... Functions/Responsibilty Statements: Serves as SME in commercial banking products and trade finance services (both credit and non-credit), competitor product lines… more
- eSentio (New York, NY)
- …build this team of experts. We're seeking an Senior Legal Technology Integration Specialist who will report to the Director, DMS and Network Information Systems, and ... + Drive data management initiatives, ensuring optimal data quality, security, and compliance across the organization. + Work closely with our practice areas to… more
- Citigroup (New York, NY)
- The Corporate Banking Industry Specialist will utilize their industry experience to conduct critical technical reviews of mining properties in support of our Metals ... Being viewed internally and externally by clients as a specialist in relevant sector + Being a strong team...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- AIG (Jersey City, NJ)
- Underwriting Specialist - Trade Credit Join us as a Underwriting Specialist to play a highly influential role in protecting our clients and growing our ... diversified portfolio of project finance and structured credit exposures to ensure compliance with internal policies and preparing regular updates and reporting for… more
- Organon & Co. (Jersey City, NJ)
- …into the Associate Director of Distribution & Logistics Operations. The Senior Specialist is responsible for a broad set of Relationship Management and/or Purchase ... Distribution Supplies Management, Third-Party Logistics (3PL) Services, State Licensing Compliance Support and Bond Payment/Processing. The role will become a… more
- SMBC (Jersey City, NJ)
- …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 ... of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within … more
- Amazon (New York, NY)
- …and paths for generative AI. As part of the Generative AI Worldwide Specialist organization, you will work closely with other Solution Architects from various ... retrieval method evaluation approaches. You should understand the security and compliance requirements for ML/GenAI implementations. You must have experience with… more
- City of New York (New York, NY)
- …(RAPP). Domestic Violence Services (DVS) is recruiting for one (1) Eligibility Specialist III, to function as an Eligibility Specialists in the Domestic Violence ... training and meetings. - Accurately complete Fair Hearing/Aid to Continue compliance and resolutions within prescribed deadlines. - Complete agency forms to… more
- City of New York (New York, NY)
- …- Managing the applicant screening process, including vetting resumes for compliance with the minimum qualification requirements established for existing civil ... goals and objectives. Classification Duties: - Serving as back up Classifications Specialist will perform the following duties and responsibilities: - Prepare and… more
- City of New York (New York, NY)
- …one (1) Community Coordinator to function as a Domestic Violence Housing Specialist who will: - Establish and maintain effective communication and develop resources ... as needed by obtaining timely information from developers to document their compliance . - Coordinate with stakeholders to identify eligible clients; maintain a… more
- City of New York (New York, NY)
- …- Document cases in real time in our data collection software in compliance with current NYS and American Association of Poison Control Center (AAPCC) requirements. ... - In addition, the Poison Information Specialist acts as a liaison after hours with various...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more
- Amazon (New York, NY)
- Description The Security and Regulatory Compliance (SRC) organization is comprised of teams that provide consistent high-level judgement to help Amazon businesses ... high bar for security. The Security Assurance Team serves as the primary security compliance team for Amazon. This role will provide advisory guidance to new and… more