operational compliance analyst - international trading Jobs - 324


General Electric - Schenectady,NY

**Job Description Summary** This senior executive leadership role has full ownership and execution of logistics and trade compliance operations, standards and productivity for all of GEHC - primarily Imaging, PCS, AVS, Regions & Services,...

Date : 2025-01-01T07:01:38Z

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Corning Incorporated - Corning,NY

Manager, Trade Compliance, Global Process Owner **Date:** Dec 20, 2024 **Location:** Charlotte, NC, US, 28216Corning, NY, US, 14831 **Company:** Corning Requisition Number: 66075 Corning is vital to progress - in the...

Date : 2025-01-02T08:13:36Z

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Capital One - New York,NY

NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role will...

Date : 2025-01-07T19:22:39Z

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ElderWood - North Creek,NY

Salary $22.40 - $33.60 / hour Overview Join Our Team as an HR Coordinator at Elderwood at North Creek! Are you an organized, people-focused professional looking to make a meaningful impact...

Date : 2025-01-03T23:55:04Z

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Swoon - New York,NY

Swoon is hiring a Treasury Operations Specialist for our top client in NY! 6 month contract with strong potential to extend/ convertIf local to NY or NJ, hybrid 1x/week preferred, if not local fully...

Date : 2025-01-06T04:10:20Z

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Jordan Park Group - New York,NY

Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...

Date : 2025-01-01T16:00:58Z

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Comcast - New York,NY

FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered by premium video content, robust data, and advanced technology, we're making it easier for buyers and sellers to transact across...

Date : 2025-01-01T02:04:15Z

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Michael Page - New York,NY

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...

Date : 2024-12-31T07:16:57Z

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Credit Agricole CIB - New York,NY

Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...

Date : 2025-01-01T07:04:54Z

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RSM - New York,NY

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

Date : 2025-01-02T08:12:05Z

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