compliance officer - export controls Jobs - 354


Superior Metals Manufacturing - Cicero,NY

Join Our Growing Team at Superior Metals Manufacturing! ...

Date : 2024-12-08T06:13:08Z

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Goldman Sachs - New York,NY

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide...

Date : 2024-11-26T07:34:05Z

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Flagstar Bank - New York,NY

The Commercial & Private Bank Business Risk and Controls Officer – Anti-Money Laundering Risk will help to design, build, transform and implement a risk management framework and lead the ongoing identification, assessment, and measurement of the...

Date : 2024-12-06T07:16:20Z

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Superior Metals Manufacturing - Chittenango,NY

Join Our Growing Team at Superior Metals Manufacturing! ...

Date : 2024-12-08T06:13:10Z

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Dimar Manufacturing - Glenwood,NY

Description: Clarence, NY 14031 *Must have reliable transportation* Pay Rate: $19-23/hour **Sign-On Bonus $1200** After the completion of one year of...

Date : 2024-12-08T19:25:37Z

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Syracuse Housing Authority - Syracuse,NY

Purchasing Administrator is an Open-Competitive Onondaga County Civil Service position and if hired, continued employment will be contingent on qualifying for, successfully passing, and reachability off the applicable Onondaga County Civil Service...

Date : 2024-12-03T01:02:54Z

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Citi - New York,NY

Client Analytics & LFO team is newly formed, and building out a robust Governance, Risk & Control role framework. This role will lead and design all aspects of governance & controls for Client Analytics team. This group is asked with enhancements to...

Date : 2024-11-26T07:34:13Z

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FedEx Logistics - Tonawanda,NY

Responsible for coordination of the documentation required by US Customs/Government Agencies for entry of goods into the US on behalf of importers. Provide impeccable customer service May process commodities that have been...

Date : 2024-12-05T19:22:02Z

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U.S. Customs and Border Protection - Candor,NY

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission to...

Date : 2024-12-02T07:20:29Z

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WestGroupe - Plattsburgh,NY

Key Responsibilities Responsible for the handling of all ocean / air Imports /Exports + Coordinate arrangements for shipment delivery Verify OBL and submit to transportation companies in a timely manner...

Date : 2024-12-07T19:09:27Z

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