- HSBC (New York, NY)
- …for coverage purposes. As our Middle Office Desk Support - Fixed Income Derivatives Trade and Position Management Specialist you will: + Monitor trade ... the planet we all share. Responsible for managing the trade capture workflow in the primary trading systems across...Risk + Seasoned written and verbal communication skills In compliance with applicable laws, HSBC is committed to employing… more
- Diageo (Stamford, CT)
- …Excise Tax, Export regulations, or Finance. + Licensed Customs Broker, Certified Export Specialist , CUSECO or other trade compliance certification preferred ... drawback opportunities. This role reports to the Director of Regulatory, Tax & Trade Compliance . **Responsibilities** This role is accountable for export … 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 client's business resources to ... **Business Title:** Manager, Global Trade Technology - SAP GTS **Requisition Number:** 112107...Import Compliance Officer), CUSECO (Certified US Export Compliance Officer), Certified Customs Specialist (CCS) certification… more
- KPMG (New York, NY)
- …(Certified US Import Compliance Officer), CUSECO (Certified US Export Compliance Officer), Certified Customs Specialist (CCS) certification issued by the ... **Business Title:** Manager or Senior Manager, Global Trade Technology - SAP GTS **Requisition Number:** 112716 - 68 **Function:** Tax Services **Area of Interest:**… more
- KPMG (New York, NY)
- …successfully using Global Trade solutions such as SAP GTS in their daily trade and compliance activities + Work with clients; business resources to introduce ... (Certified US Import Compliance Officer), CUSECO (Certified US Export Compliance Officer), Certified Customs Specialist (CCS) certification issued by the… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** The Middle Office - Derivative Specialist role supports the hedging activities for multiple trading desks within Treasury. ... The employee will manage the post- trade workflow for derivatives including trade capture,...and ad-hoc reporting requests by internal risk partners (Audit, Compliance , Independent Price Verification (IPV), Market Risk, etc.) +… more
- JPMorgan Chase (New York, NY)
- …manager and investor clients. **Job Summary:** As an analyst in the Product Specialist team, you will be responsible with the day-to-day monitoring and analysis of ... The position requires expertise in all stages of a trade life cycle: + Pre- trade : Anticipating settlement...are correctly captured on T, partners in other groups ( Compliance , Market Risk, Product Control) are alerted to any… more
- Bloomberg (New York, NY)
- Financial Specialist - Capital & Liquidity (CFO Regulated Entities) - Finance & Administration **New York, NY** Posted Mar 8, 2024 - Requisition No. 123699 The ... and thought leadership. We are currently seeking a Capital and Liquidity Senior Specialist in the Enterprise Products division to support the CFO Regulated Entity… 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
- 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 ... portfolio of benefits to its employees. **Role Description** The Insurance Specialist is responsible for identifying, assessing, and managing potential risks that… more
- ConEdison (West Nyack, NY)
- Sr Specialist , OR Customer Energy Services - Retail Access EDI Job Info 112166 Posting Expiration Date:Jun 6, 2024 Schedule Type:Full-Time Minimum Salary:$95000 ... aligned with corporate and departmental goals and standards and are in compliance with all corporate, department, and regulatory rules and regulations. + Identify… more
- Curtiss-Wright Corporation (Monsey, NY)
- **The Opportunity | Senior Inside Sales Specialist ** Under the supervision of the Director, Business Development, the Senior Sales Specialist will support the ... and projections. Follow through with customer questions and ensure compliance with all regulatory requirements. **Location:** **_Monsey, NY_** **Salary… 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
- 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 ... work with business unit to establish operational procedures and monitor compliance . Establish and maintain thresholds, at-risk levels and exposure limits. Optimize… more
- CIBC (New York, NY)
- …quality of client service and increase operational efficiency. Specifically, the PF&I specialist needs to have a good understanding of the overall legal ... of assigned project finance accounts, including credit, legal, and compliance issues; + **Serve** as one of the main...industry and/or General Banking; knowledge of Branch Operations / Trade finance + **You give meaning to data.** You… more
- JPMorgan Chase (New York, NY)
- …and hedge funds. As an Asset Management - Hedge Fund Investment Product Specialist - Vice President within JP Morgan Asset Management, you will be responsible ... launches, liquidations, and restructurings, Documenting operational processes (examples: day-to-day trade flows, cross-alternatives sales, and currency hedging), Designing and… 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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The Staff Regulatory Affairs Specialist will work in BD Medical - Pharmaceutical Systems Business Unit taking on a lead role at the ... project level in developing and executing regulatory strategy and compliance plans to promote and support drug delivery solutions for pharma combination product… 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