Trade Compliance jobs
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New York, NY 10017 (Midtown area)
Understanding of OTC Derivatives products Front to back trade processing and lifecycle management Experience working on a large regulatory, trade capture or…
GF - Compliance Surveillance Officer - Trade Surveillance - Vice President. Knowledge of Compliance laws, rules, regulations, risks and typologies.
New York, NY 10004 (Financial District area)
The Wholesale Payments (WP) Compliance Associate will report to a Compliance Director in WP Compliance. Maintain Global Trade Compliance SharePoint site for use…
Proficiency in governing rules for Letters of Credit and Documentary Collections, Bankers Acceptances - Trade related product. We do not sponsor work visas.
Ensures compliance with state and local laws regarding regulated products (e.g., alcoholic beverages and tobacco products).
Fun filled days at trade shows. Maintain a professional appearance in compliance with company guidelines at all times. Be a beauty sales enthusiast!
LC operations, regulatory and compliance, banking industry, trade service and trade finance operations, BSA/KYC/AML etc. Compliance and Major Risks Control:
$52,524 - $60,403 a year
The Labor Monitoring Unit (LMU), within Regulatory Compliance, monitors and enforces applicable prevailing wage laws.
You will be responsible for processing trade order instructions from the portfolio manager in the trade order management system (Aladdin).
NYL REI is seeking an Associate to join its Committee Reporting, Internal Compliance and Operations (RICO) team.
$39,838 - $58,269 a year
A mechanic, journeyman or helper in the electrical trades or mechanical trades; Ensures that facilities and work methods are in compliance with environmental,…
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