Trade Compliance Officer jobs in New York State

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Customs and Border Protection Officer
$33,394 - $78,394 a year
Being a Customs and Border Protection Officer makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession....
$41,187 - $51,484 a year
Employees are subject to drug testing in compliance with the Agency's Drug-Free Workplace Program. Being a Border Patrol Agent makes you a valuable member of...
Controller - New York, NY 10013
TAX STRATEGY AND COMPLIANCE, including:. Manage all borrowings and complete compliance certificates. Our Controller would report directly to the Chief Executive...
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Labor Compliance Officer

HOUSING PRESERVATION & DVLPMNT - 3 reviews - Manhattan, NY
$50,362 - $78,177 a year
The Division of Economic Opportunity and Regulatory Compliance (?EORC?). Trades, pay rates and fringe benefits and to identify potential violations;?...

Import and Export Controls Compliance Officer

New York University - 570 reviews - New York, NY
Reporting to the University’s Chief Compliance Officer, the Export/Import Controls Compliance Officer serves as the principal administrative official of New...

Compliance Associate

TJA Partners - New York, NY
$90,000 - $100,000 a year
The Compliance Department is comprised of the Chief Compliance Officer and three compliance professionals. This individual will also be responsible for testing...
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Compliance Analyst

OFFICE OF THE COMPTROLLER - 6 reviews - Manhattan, NY
$65,000 - $80,000 a year
And,Conducting special projects as required by the Chief Compliance Officer. Working with compliance team to resolve all portfolio trades and investments that...

OFAC Sanctions Officer ( Downtown NY)

J&A. Consulting,LLC - New York, NY
$135,000 - $140,000 a year
OFAC Sanctions Officer*. Economic sanctions and trade restrictions. Responsible for *managing and supervising OFAC compliance program.*....
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Compliance Analyst

Payoneer - 6 reviews - New York, NY 10023 (Upper West Side area)
Compliance Analyst, New York. Our Compliance Analyst will be responsible for supporting the U.S. Money Laundering Reporting Officer (MLRO) with implementation...
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Compliance Officer III (Control Room/Surveillance)

BNY Mellon - 2,864 reviews - New York, NY
Compliance & Ethics-HR06015. Risk and Compliance provide risk and compliance services across all BNY Mellon businesses....

Chief Compliance Officer

NBCUniversal - 1,475 reviews - New York, NY
The Chief Compliance Officer will oversee the day-to-day operation of the NBCU compliance program globally. Partner with parent company Compliance function and...

Electronic Advisory Compliance Officer

Jefferies & Company, Inc. - New York, NY
Electronic Advisory Compliance Officer. Daily monitoring of equity surveillance reports pertaining electronic trading and trade manipulation....

Chief Compliance Officer – Treasury and Trade Solutions (TTS...

Citi - 12,017 reviews - New York, NY 10261 (Murray Hill area)
C16 Role Reports to ICG Chief Compliance Officer. Compliance and Control. Provide credible challenge and support to the annual compliance risk assessment...
Construction Quality Manager (CQM)
Crawford Consulting Services, Inc. - Syracuse, NY
The Contracting Officer must give final approval for all change orders submitted by the General Contractor to GSA....
Trade Compliance -Asset Manager
Prestigious Asset Manager - New York, NY
You will report to the Chief Compliance Officer and will be working with three compliance professionals. Perform portfolio and trade surveillance to ensure that...
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