Trade Compliance Specialist jobs in New York
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CYBERSECURITY GOVERNANCE, RISK AND COMPLIANCE SPECIALIST
Partner with the GRC leaders to provide guidance and develop solutions that protect Bloomberg, our products, customers, and employees. Support the GRC leadership to build a GRC strategy and roadmap to continuously improve Bloomber...
| Company | Bloomberg |
|---|---|
| Address | New York, NY |
| Category | Human Resources |
| Date Posted | a week ago See detail |
Cybersecurity Governance, Risk and Compliance Specialist
Bloomberg
New York, NY
Partner with the GRC leaders to provide guidance and develop solutions that protect Bloomberg, our products, customers, and employees. Support the GRC leadership to build a GRC strategy and roadmap to continuously improve Bloomber...
a week ago seen See more...
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Compliance Auditing Specialist
Northeast Provider Solutions Inc.
Valhalla, NY
Specific duties include performing concurrent and retrospective reviews of documentation and coding and working with providers and staff to ensure the accuracy and completeness of medical record documentation and coding. Tracks an...
2 weeks ago seen See more...
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Trade Utilization Specialist
Standard Chartered
New York, NY
Proactively reach out to existing clients to broaden relationship and deepen wallet share. Drive client calling/farming activities to defend, maintain, replenish, and grow utilization for existing Trade Finance credit facilities a...
2 weeks ago seen See more...
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CMC Product Quality Compliance Specialist (Regulatory Communications)
Biospace
New York, NY
Responsible for providing writing and strategy support in communications to regulatory agencies including product deviation reports (BPDR, QDR, DPR, etc.), clinical notice of events and agency inspection responses in collaboration...
4 weeks ago seen See more...
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Associate Compliance Specialist
Biospace
New York, NY
Leads and handles Change Controls for Warehouse & Logistics. Ensures that all activities related to the investigation and resolutions of non-conformities are performed in a timely manner and in compliance with Regeneron procedures...
4 weeks ago seen See more...
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Quality Compliance Specialist
Biospace
New York, NY
Responsible for ensuring aspects of Quality Compliance for the manufacturing site including manufacturing, quality systems, quality control, validation, facilities, and materials management. Actively participate in continuous impr...
4 weeks ago seen See more...
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Workday HR Benefits and Compliance Specialist
Pix11
New York, NY
A prestigious global media company is seeking a dedicated and detail oriented Workday HR Benefits and Compliance Specialist to join our Human Resources team. The successful candidate will have a strong understanding of benefits ad...
a month ago seen See more...
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Facilities Compliance Specialist (Technical Writing)
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...
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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...
a month ago seen See more...
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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...
2 months ago seen See more...
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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...
2 months ago seen See more...
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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...
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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...
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Security Specialist (Compliance Officer) (Non-Uniform)
Us Veterans Health Administration
Northport, NY
$85,236 - $110,803 a year
Providing recommendations in the development, and periodic updating of local VA law enforcement and security policy for the Department of Veterans Affairs (VA). Assists in ensuring compliance with law enforcement policies designed...
4 weeks ago seen See more...
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Regulatory Compliance Administration Specialist
Bethpage Federal Credit Union
Bethpage, NY
United States, New York, Bethpage
Systems Thinking (required). Analytical (required). Communication Written (required)....
a month ago seen See more...
Senior Compliance Officer - Trade / Export Control - Legal & Compliance
Bloomberg
New York, NY
Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...
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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...
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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...
2 months ago seen See more...
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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...
2 months ago seen See more...
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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...
2 months ago seen See more...
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