compliance officer - export controls Jobs - 348


Dimar Manufacturing - Bowmansville,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 : 2024-12-08T19:26:03Z

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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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Capital One - Rego Park,NY

Locations: VA - McLean, United States of America, McLean, VirginiaSenior Associate, Technology Controls Testing (ES Risk)As a Senior Associate in Capital One's Enterprise Services (ES) Core Risk, you will apply your risk management skills to the...

Date : 2024-12-09T09:11:36Z

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Dimar Manufacturing - Holland,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 : 2024-12-08T19:25:30Z

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Superior Metals Manufacturing - Jamesville,NY

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

Date : 2024-12-08T06:13:07Z

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CIBC Bank USA - New York,NY

CIBC Bank USA seeks a Compliance Reporting & Analytics Manager to drive the development of analytics solutions, automate reporting processes, and improve data integrity. Analyze regulatory and compliance requirements, legacy data models, and legacy...

Date : 2024-12-09T11:07:03Z

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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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Citi - Getzville,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 : 2024-11-26T07:31:05Z

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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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Avantor - Jefferson,NY

TheOpportunity: In this role, you will report to the supervisor of site...

Date : 2024-12-06T18:23:03Z

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