Trade Compliance Specialist jobs in New York

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GLOBAL TRADE COMPLIANCE SPECIALIST

Monitor and maintain the Trade Compliance program for Syracuse location and all INFICON sales organizations. Maintain a detailed understanding of current U.S. Export Regulations(EAR) and how they apply to INFICON products, custome...

CompanyInficon
AddressSyracuse, NY
CategorySales/marketing
Job typeFull-Time
Date Posted a month ago See detail

Global Trade Compliance Specialist

Inficon

Syracuse, NY

Monitor and maintain the Trade Compliance program for Syracuse location and all INFICON sales organizations. Maintain a detailed understanding of current U.S. Export Regulations(EAR) and how they apply to INFICON products, custome...

Trade Compliance Specialist

Indium Corporation

New Hartford, NY

JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, and maintenance of Indium Corporations imports and exports of commodities,...

Global Trade Compliance Specialist

Inficon

East Syracuse, NY

Monitor and maintain the Trade Compliance program for Syracuse location and all INFICON sales organizations. Maintain a detailed understanding of current U.S. Export Regulations(EAR) and how they apply to INFICON products, custom...

Facilities Compliance Specialist (Technical Writing) New

Biospace

New York, NY

Acts as a liaison between the Facilities Department and onsite quality and regulatory groups to define and address all issues of non-compliance. Manage and participate in Facilities Department issues of non-compliance to ensure al...

Legal Compliance Specialist

Archstone Builders Llc

New York, NY

$105,000 to $115,000 per year

contracts, & tracking & maintaining co. records to ensure compliance with city, state & fed reqmts; & 6 mths of exp prep. & filing applications & reports with government agencies to obtain permits, licenses & certificates. Please...

Anti-Money Laundering, Compliance Advisory Specialist III

Capital One

New York, NY

Providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Developing and reviewing department compliance training, as appropriate. Providing AML compliance advice on p...

Quality Compliance Specialist (Complaints)

Biospace

New York, NY

Responsible for ensuring aspects of Quality Compliance for the Rensselaer site inclusive of manufacturing, quality control, validation, facilities and materials management.. Conducts investigations related to dissatisfaction in pr...

Compliance Specialist (External Manufacturing)

Biospace

New York, NY

Leading and handling deviation investigations, CAPAs, and change controls. Reviewing and maintaining procedures, polices and other instructional documents with a focus on continuous improvement. Generating and tracking performance...

HUD Compliance Specialist 3 (Residential Compliance)

Lmdp

New York, NY

)Prepares and send reminder notices to the residents at 120, 90, 60, and 30 daysCommences holdover for Failure to Recertify by 2nd day of effective monthMaintains waiting lists in accordance with HUD regulations, when applicableCo...

Sr. Analyst, Trade Compliance - Coachtopia

Coach

New York, NY

All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...

Compliance Manager - Trading

Bp Energy

New York, NY

The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...

Compliance Manager - Trading

Pix11

New York, NY

The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...

Banking Compliance Training and Communications Specialist

York State Department Of Labor

New York, NY

Training, learning & development, and Communications. Compliance-wide frameworks and standards for testing, monitoring, risk assessments, reporting, and other activities. Internal Audit and regulatory exam management, and ongoing...

Utility Relay Compliance Specialist

Power Careers Llc

New York, NY

Support the development and evaluation of protective relaying systems. Test and evaluate electrical systems, ensuring compliance with NERC standards. Develop and implement a Protection System Maintenance Program (PSMP). Collaborat...

Oncology Billing Compliance Specialist

Garnet Health

Middletown, NY

$29.98 - $37.48 an hour

High School Graduate or equivalency required. Three (3) to six (6) months data entry experience with at least one (1) year of experience processing patient information preferably in an oncology unit with demonstrated knowledge of...

Trading Compliance Manager, Vice President, Hybrid

State Street

New York, NY

Not disclosed

Coordinate with various internal and external constituents to ensure accurate trade and execution reporting to the SEC, FINRA and various SROs regarding applicable trade reporting requirements including TRACE, MSRB, and CAT. Impl...

Compliance Specialist Affordable Housing

Related

Albany, NY

$65,000 - $75,000 a year

$65000.00 - $75000.00 / year Annual performance-based bonus. Lots of paid time off (19+ days!) we value your life outside of work. Customizable total rewards package pick from our medical, vision and dental options, along with...

Trading Specialist

Intercontinental Exchange Holdings, Inc.

New York, NY

$100,000 - $130,000 a year

Support efficient, accurate and high-volume trade execution with attention to detail and quality control while maintaining compliance with all regulatory requirements including TRACE & MSRB reporting standards Facilitate trades wi...

Compliance Specialist

Coast Professional, Inc.

Geneseo, NY

$17.20 an hour

$17.20 per hour plus $4.22 health and welfare. Research regulations by reviewing regulatory bulletins and other sources of information. Assist in the development and/or revision of appropriate policies, procedures, and work instru...

Claims Compliance Specialist

Berkshire Hathaway Specialty Insurance

New York, NY

Support compliance with Medicare reporting process requirements to the Centers for Medicare and Medicaid Services (CMS). Facilitate claim data input and reporting to Insurance Services Organization (ISO). Support compliance with r...

Customs Trade Specialist - 3rd Shift

Fedex

Tonawanda, NY

Provide impeccable customer service.. May process commodities that have been identified and isolated as requiring specialized processing to reduce the risk of liquidated ages and penalties through classification and the applicatio...

Attorney, VP - Credit Trading Compliance

Blackstone

New York, NY

Manage confidential information within the Blackstone Credit & Insurance business, across Blackstone business units and externally, including information which potentially constitutes material non-public information ("MNPI") or de...

Attorney, AVP - Credit Trading Compliance

Blackstone

New York, NY

Manage confidential information within the Blackstone Credit & Insurance business, across Blackstone business units and externally, including information which potentially constitutes material non-public information ("MNPI") or de...

Code Compliance Specialist

Wave People

New York, NY

Project Description:To retain the services of a Professional/Technical to support the DSO Office of Fire, Code and ADA regulations, and provide comments to ensure compliance with New York State Fire and Building codes as well as w...

Trades Specialist Electrician (SG-12)

Suny Polytechnic Institute

Utica, NY

Repairs, maintains, and installs electrical systems and equipment such as motors, transformers, wiring, switches, alarm systems, controls, light poles, elevators and related equipment. Locate and determine electrical malfunction u...

Compliance Specialist Senior WM

City National Bank

New York, NY

Monitors, analyzes and escalates issues and concerns related to client activity with an emphasis on Volcker issues identification utilizing sound and current compliance industry standards and practices for Volckerprogram foundatio...

Compliance Specialist - Affordable Housing

Mms Group

New York, NY

Process eligible households for rental assistance and Affordable Housing programs. Process the applications and information received from the Property Manager and determine eligibility for the program. Verify income, assets, medic...

Full Time Compliance Specialist - Affordable Housing

Crm Rental Management, Inc.

Binghamton, NY

Review assigned move-ins, all initial certifications, annual re-certifications, and interim certifications in accordance with outlined procedures and processes. Regularly review Recertification schedule to ensure all re-certificat...

Trades Specialist Bridge

York State Department Of Labor

New York, NY

Agency Transportation, Department of Title Trades Specialist Bridge Occupational Category Skilled Craft, Apprenticeship, Maintenance Salary Grade 12 Bargaining Unit OSU - Operational Services Unit (CSEA) Salary Range From $47530 t...

Trading Compliance Intern

Otc Markets Group Inc

New York, NY

Assist the CCO in a variety of compliance related tasks. Review and analyze trading data and other data sets. Assist in maintaining certain documentation for compliance oversight data. Partner with the Chief Compliance Officer and...