Trade compliance jobs in New York, NY - Page 2Create job alerts

Job Description Arlo Hotels an independent lifestyle hotel is now actively seeking dynamic Sales Coordinator.Are you someone who is passionate about people,drivenby purpose, and clever in your approach? If so keep on reading!! Here at Arlo we strive to create a sense of awe that leaves those we t...

The primary responsibilities of this role involve supporting portfolio management activities to include idea generation, trade execution, contributing to asset allocation strategy, oversight of external managers, ensuring portfolio compliance, portfolio reporting and analysis, and ongoing process...

Job DescriptionCOMPANY Founded in 1956, L&R Distributors has been a leading national distributor within the supermarket, drug, independent and mass classes trade across the U.S. for over 65 years. We are one of the largest distributors and purchasers of cosmetics, health and beauty aids and gener...

Experience working within a Swap Dealer and/or Security-Based Swap Dealer Compliance program to meet the requirements of the Dodd-Frank Act. Familiarity with clearing and trade reporting systems, and related compliance programs. Collaborate with Compliance testing teams and other internal control...

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

As a Trade Specialist, you will play a pivotal role in supporting our legal team by providing trade-related expertise, ensuring compliance with international trade laws and regulations, and assisting in the management of trade matters for our clients. Trade Remedies: Assist in investigations rela...

Job DescriptionSalary: $80,000-$100,000 Title: Bilingual Clinical Trainer, Aesthetics English/Spanish Reporting to: Manager, Clinical Training Aesthetics Location: New York, USA - Remote We have an exciting opportunity for a full timeBilingualClinical Trainer Aestheticsto join our gro...

The TDS US Compliance team is looking for Vice President candidates to join the trade surveillance team. Gain an understanding of new trade surveillance modules and surveillance tools.

This role involves developing, implementing, and maintaining policies and procedures to mitigate export and trade compliance risks and ensure compliance in the University's academic, research, and operational activities, and day-to-day management of the Export and Trade Compliance Program, an ele...

At PwC, our customs and trade team is committed to providing expert advice and strategic guidance to clients on international trade regulations, compliance, and strategy. In the customs and trade domain, your role will involve advising clients on maintaining compliant and efficient trade practice...

The Compliance Officer will primarily assist in the day-to-day management of Capstone's Trade Compliance program and provide advisory support to Capstone's trading staff. Support the compliance testing and monitoring plan by executing various compliance monitoring routines, developing testing pro...

Capital Markets and Securities with a deep focus on regulatory reporting and compliance. Analyze and interpret regulatory changes impacting trade and transaction reporting, and develop actionable strategies to ensure compliance. As a Principal Consultant at Capco, you will play a pivotal role in ...

Vendor Trade Compliance Specialist. The Vendor Trade Compliance Specialist frequently engages with key collaborators in our Buying and Logistics functions. As a Specialist within the Buyer Vendor Support UK team, your key partnerships will be the UK Head Office buying team.

GBA engages in wholesale corporate lending, leveraged finance, deposit production, Cash Management, Project Finance and Trade Finance related services. Most business activities take place within New York Branch, a wholesale branch licensed by the State of New York. Compliance/ Regulatory experien...

We are seeking an Operations IT Business Analyst specializing in the Equities Booking and Post-Trade domain, particularly in areas such as Equity/Securities Lending, Operations, Compliance, and Accounting. Business Analysis / Project Management:. Evaluate IT solutions to determine the best fit fo...

To Apply for this Job Click Here.AVP Trade Services - Bilingual Mandarin.K $150K (Based on Skills & Experience).Minimum 4 years of experience in Trade Finance and Letter of Credit operations.Knowledge of banking compliance and trade service operations.Knowledge of Letters of Credit.Supervise and ...

WESSCO International is a B2B marketing agency and supplier, specializing in creating branded collaborations for the Travel and Hospitality industries. For over 40 years we have been the trusted link between the world’s airlines, hotels and cruise lines on the one side, and the leading fashion, c...

Who we are: At Nelogica, we believe technology can transform the way people engage with the financial market. Founded over two decades ago by two visionary computer scientists, we’ve been driving the evolution of digital trading—reshaping how people access, understand, and act on market infor...

Job Description sFOX is a full-service prime dealer uniting liquidity from over 30 exchanges and OTC desks in one easy-to-manage platform. sFOX's platform provides traders with best execution services from a single account, a single counterparty, and a single workflow — giving traders greater cap...

Job Description Founded in 1974, Community Access continues to uphold and operate as a pioneer of supportive housing and social services in NYC for people with mental health concerns. We proudly lead advocacy efforts that rally our community to promote human rights, social justice, and economic o...

Job Description Job Title: Quality Control Tester, Associate Onsite Requirement: A couple of days onsite required and travel to different sites. Job Summary: The Quality Control Tester, Associate will support the testing efforts of the modernized Chapter 683 systems by designing and executi...

Job DescriptionSalary: At SDM Financial, you can build a career out of making things happen!SDM Financial is the Derivatives Trading arm and sister company to Secure Digital Markets. We have an opportunity for an ambitious Crypto-Derivatives Sales Trader to join SDM Financial, our US affili...

Job Description Job Title: Digital Marketing Manager Location: New York City - In Office 4 Days per Week Reports to: Chief Executive Officer (CEO) Salary: $120k + Bonus Benefits: Stock Options, PTO, Medical, Dental, Life About Cirona Labs Cirona Labs is one of New York's leading cannabis pr...

Job DescriptionCompany Description Extraordinary opportunity. Exceptional experience. Sometimes in life, you find yourself in the right place, at the right time, looking at an opportunity so extraordinary it cannot be ignored. At Trucordia, our company is built on wildly successful businesse...

Job Description This job opportunity is part of an RFP process; candidates are invited to submit their resumes detailing relevant experience Job Title: Senior Business Analyst Onsite Requirement: A couple of days onsite required and travel to different sites. Job Summary: The Senior Busine...

Job Description Lantheus is headquartered in Bedford, Massachusetts with offices in Canada and Sweden. For more than 60 years, Lantheus has been instrumental in pioneering the field of medical imaging and has helped physicians enhance patient care with its broad product portfolio. Lantheus is a...

Job Description CastleOak Securities, L.P. ("CastleOak") is a premier boutique investment bank focused on providing capital markets services to a broad array of corporate, governmental and institutional clients. Headquartered in New York City, the firm specializes in primary and secondary sales a...

Job Description BIM Manager – New York, NY (Midtown) Our client is an Engineering Design and Commissioning Company that is a leader in the data center space. This role will be onsite at the Customer's Data Center. They provide design, commissioning consulting and management expertise in Data Cen...

Job Description Company Overview: Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Monaco, Singapore, and Dubai. Caxton Associates’ primary business is to manage client and proprietary capital through multiple liquid global hedge fund...

Job Description This job opportunity is part of an RFP process; candidates are invited to submit their resumes detailing relevant experience Job Title: Lead Application / Cloud Solutions Architect Onsite Requirement: A couple of days onsite required and travel to different sites. Job Summa...

Job DescriptionCompany Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundamentally comes down to our people. Here at IDB, you’ll work side by side with some of the most talente...

Job Description We're looking for a Sr Coordinator for Provider Licensing & Credentialing to join the Provider Operation Team, within our Managed Services Organization. In this role, you will work closely with our providers and business stakeholders to support the Keeps Medical Group credentialin...

Job DescriptionCompany Description BHFT is a proprietary algorithmic trading firm. Our team manages the full trading cycle, from software development to creating and coding strategies and algorithms. Our trading operations cover key exchanges. The firm trades across a broad range of asset clas...

Job DescriptionEssential Job Functions: The Supervising Maintenance Worker (SMW) is responsible for the day-to-day maintenance, upkeep, and safe operation of the shelter facility. The SMW is responsible for ensuring compliance with all facility-related governmental regulatory requirements. Duties...

Job DescriptionAbout Flexport: At Flexport, we believe global trade can move the human race forward. That's why it's our mission to make global commerce so easy there will be more of it. We're shaping the future of a $10T industry with solutions powered by innovative technology and exceptional p...

Job Description Job Title: Sales Manager Department: Sales Reports to: Regional Sales Manager Effective Date: 5/5/2025 Important Notice Regarding Work Location: The initial work location for this position will be at our facility in Peekskill, NY. Please note that our operations are schedu...

Job DescriptionCompany Description At the Robert Bosch Tool Corporation, we know that every career matters. Which is why you should conduct yours on a grand scale. Headquartered in the northwest Chicago suburb of Mount Prospect, we are a division of Bosch, a multinational engineering and electr...

Job Description Company Overview: Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Monaco, Singapore, and Dubai. Caxton Associates’ primary business is to manage client and proprietary capital through multiple liquid global hedge fund...

Job Description Are you an accomplished finance professional with investment banking or private equity experience seeking to capitalize on your industry relationships in an exciting new capacity? Our client, a respected privately-held commercial lending firm with three decades of expertise in del...

Job Description We’re seeking a dynamic and experienced Founding Legal Counsel to join Traba as a key member of our executive team, reporting directly to our COO. In this pivotal role, you will define and execute the company’s legal strategy, ensuring our growth is built on a strong legal foundat...

Job Description This job opportunity is part of an RFP process; candidates are invited to submit their resumes detailing relevant experience Job Title: Cybersecurity Specialist – Security and Workflow Automation Onsite Requirement: A couple of days onsite required and travel to different sit...

Job Description We're seeking a Superintendent to join our team! Background in construction of infrastructure projects in the New York City and New York State region is desired. Apply Today! Requirements: - Minimum of 6 years of experience on medium- to large-scale building/renovation projects...

Job Description Top Global Engineering Association, hybrid schedule, contract role 6+ months The Corporate Compliance Analyst will support overall legal and compliance functions and will report to the Deputy General Counsel for Compliance. Our team is responsible for the creation, implementation...

Job DescriptionCompany Description OUR STORY: Equinox Group is a high growth collective of the world's most influential, experiential, and differentiated lifestyle brands. We restlessly seek what is next for maximizing life - and boldly grow the lifestyle brands and experiences that define it....

Job Description About Evergreen At Evergreen Trading, we're driven by collaboration and value creation for our clients. That's why we're the go-to, strategic partner for marquee brands across industries. Headquartered in NYC, we're a media investment and trade firm that helps brands achieve thei...

Job Description Magic Spoon reimagines your childhood breakfasts favorites with more protein, less sugar, and more fun. Since launching in 2019, we've brought our unbelievably tasty cereal to over one million customers online and over 20,000 stores nationwide. With our recently launched Protein T...

Job DescriptionDescriptionWe are seeking an experienced and motivated Sales Executive to join our London-based team, focusing on selling cutting-edge multi-asset trade surveillance solutions to financial institutions and trading firms. Our Sales division is challenged with originating and closing...

Job Description This job opportunity is part of an RFP process; candidates are invited to submit their resumes detailing relevant experience. Job Title: Quality Assurance Analyst, Senior (Security and Non-Functional Testing) Onsite Requirement: A couple of days onsite required and travel...