- L3Harris (Clifton, NJ)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Trade Compliance Job Code: 24996 Job Location: ... NY Job Schedule: 9/80 REG Job Description: L3Harris is seeking an experienced Senior Specialist , Trade Compliance professional to join our team. This… 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 ... Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- eSentio (New York, NY)
- …fields, and we're continuing to build this team of experts. We're seeking an Senior Legal Technology Integration Specialist who will report to the Director, DMS ... + Drive data management initiatives, ensuring optimal data quality, security, and compliance across the organization. + Work closely with our practice areas to… more
- Canon USA & Affiliates (Melville, NY)
- …an exciting opportunity for a Senior Key Agency & Pro Market Field Support Specialist (Sr Specialist , Technical) to join our Key Agency & Pro Market Field ... activities and programs - Participate in research, planning, and execution of trade shows, activations and events supporting the professional imaging market -… more
- Amazon (New York, NY)
- …capabilities - Design and build solutions to automate security, risk, and compliance on AWS - Provide security expertise and support for customers implementing ... AWS customers to convey cloud computing security, risk, and compliance best practices. - Work with other teams within...build skills in the field. - Represent AWS at trade events by delivering security presentations and workshops. -… more
- Santander US (New York, NY)
- …role for the bank across all risks: Financial/ Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress ... Letter of Credit Specialist - VP Country: United States of America...to clients. Work together with Relationship Managers to provide Trade & Working Capital Solutions for clients. Capture business… more
- Bank of America (New York, NY)
- Markets Support Specialist New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Markets-Support- Specialist \_25026230-2) **Job Description:** **About Us** At Bank of America,… more
- Deloitte (New York, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... 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… more
- Citigroup (Jersey City, NJ)
- …and effectiveness of the sub-function/job family. **Responsibilities:** + The Product Development Senior Specialist is responsible for activities related to the ... The Product Dev Sr Specialist is a strategic professional who stays abreast...agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and… more
- Deloitte (New York, 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 ... apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Credit Product Portfolio Specialist to support the Commercial Services portfolio team on customer credit ... + Proactively monitor account debtor exposure trends (ie financials, risk ratings, trade reports, industry reports, and payment trends). + Review legal documentation… more
- TD Bank (New York, NY)
- …treasury advisory services on large and complex liquidity, payments, and trade finance needs. The business constantly changes with macroeconomic conditions, ... GTB business lines continue to evolve to provide optimum trade finance, liquidity, and payment solutions to clients. GTB...continue to evolve. We are looking for a talented senior full stack engineer with React, TypeScript / JavaScript,… more
- Amazon (New York, NY)
- …AWS teams, and AWS Partners. This position is part of the AWS Specialist and Partner Organization (ASP). Specialists own the end-to-end go-to-market strategy for ... long-term strategic bets. - Lead discovery and gap analysis with cross-functional senior leaders to integrate data frameworks, sales artifacts, and automation and… more
- S&P Global (New York, NY)
- …offerings that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting ... Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational corporations,… 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 ... to set procedures and controls to ensure Records Management compliance . Key Responsibilities: . Engage and coordinate with key...and ideas, in both oral and written form, to senior management, with associated poise . Execution oriented -… more
- Zurich NA (New York, NY)
- …leading retailers. **What is the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for Zurich Cover-More ... Compliance Centre of Excellence,this roleis responsible for providing specialist expertise in managing financial crime risks, with a...in managing financial crime risks, with a focus on trade and economic sanctions, amongst other compliance … more
- Molina Healthcare (Yonkers, NY)
- …application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist ... teams, helping prioritize and resolve architectural exceptions, deviations, and strategic trade -offs.* Works closely with business teams and other IT teams to… more
- Nestle (New York, NY)
- …Manager (B2B Hospitality & Office Channel) will coach, lead, motivate and inspire the B2B Senior Field Sales Specialist team for the East Coast USA region, to ... the business requirements and priorities. * Provide timely feedback to senior management regarding team performance. _Accountable and Responsible to Ensure… more
- Santander US (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress of ... **The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution.… more
- US Tech Solutions (Jersey City, NJ)
- + Fund Order & Custody Product is looking for a Project Specialist who will take a lead role in managing select projects supporting the Fund Order and Custody team's ... responsible for all aspects of the automation initiative, including presenting to senior management, driving discussions with Risk and Office of General Counsel… more