director, trade compliance Jobs - 613


Alvarez & Marsal Disputes & Investigations, LLC - New York,NY

DescriptionDirector, National Security - Trade ControlsAlvarez & Marsal is a premier independent global professional services firm specializing in providing turnaround management, restructuring, performance improvement and corporate advisory...

Date : 2024-11-07T08:10:57Z

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FalconX - New York,NY

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge...

Date : 2024-11-14T20:37:56Z

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Arootah - New York,NY

Job Title: Compliance Manager Consultant for Hedge Fund/Family Office Join our experienced roster of consultants that support Hedge Funds and Family Offices. Arootah is a personal and professional development leader in the Investment...

Date : 2024-11-07T08:08:42Z

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The Fountainhead Group - New York Mills,NY

Import Compliance Manager - This is an onsite position located in New York Mills, NY. Generous Relocation Package Offered!New York Mills, New York Mills, NY, USABOUT US: The Fountainhead Group, in Central NY, introduced the first compressed air...

Date : 2024-11-07T08:11:35Z

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Cherokee Nation Businesses - New York,NY

Job Description Site Director Please Note: This position is pending a contract award. If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position, we...

Date : 2024-11-14T20:36:44Z

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Kantar - New York,NY

We go beyond the obvious, using intelligence, passion and creativity to inspire new thinking and shape the world we live in. To start a career that is out of the ordinary, please apply Job Details Business Development, Senior Director Atlanta GA, New...

Date : 2024-11-14T23:34:22Z

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Arrow Financial Corporation - Glens Falls,NY

The Arrow Financial Corporation Family of Companies is seeking dynamic, authentic individuals to join our amazing team! Currently, we are looking for an experienced professional to join our Compliance and Risk team as: Operational Risk...

Date : 2024-11-13T20:43:51Z

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New York City, NY - New York,NY

APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE. CHANGE. Domestic Violence Services (DVS) provides a variety of comprehensive immediate and...

Date : 2024-11-08T08:40:21Z

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Fortress Investment - New York,NY

Vice President, Compliance Officer New York Corporate Group Ref # 3433 Date published 30-Oct-2024 VP, Compliance Officer New York, New York About Fortress Fortress Investment Group LLC is...

Date : 2024-11-08T08:40:46Z

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Sumitomo Mitsui Financial Group - New York,NY

Role Description Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction...

Date : 2024-11-08T08:40:44Z

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