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The Trade Compliance Specialist will lead contracts management and trade compliance activity for the organization and will coordinate, prepare and retain all documentation for international trade export/import compliance in accordance with business unit guidelines.
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Collaborate with other departments to ensure that compliance requirements related to trading and algorithmic trading are integrated into business processes. Stay up to date to ensure compliance with relevant laws and regulations related to algorithmic trading and industry best practices.
$125,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Solidly established Global FinTech Firm is looking for a creative and resourceful individual to join its Design & Experience Team as a
$115,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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SUMMARY:The Housing Specialist will screen, assess, counsel and link homeless, formerly incarcerated clients with histories of mental illness, substance use and/or HIV/AIDS to needed transitional and permanent housing.
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Member choice, harm reduction, non-coercion, flexibility and person-centered care are essential elements of the SOS program model and should be front and center of the care delivered by the Peer Specialist.
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The IMT Behavioral Health Specialist is an integral part of a multi-disciplinary team of mental health clinicians. The Specialist is a team member responsible for engaging participants through harm reduction strategies including motivational interviewing and stage-wise interventions that target an individual's readiness for change.
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As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm’s AML, BSA, and OFAC compliance programs. Oversee the Firm’s BSA/AML/OFAC Program by establishing, implementing, and maintaining procedures designed to ensure compliance with client onboarding (CIP/CDD/EDD); suspicious activity monitoring; AML reporting; risk assessments; compliance testing; training; sanction monitoring (in coordination with the Global Sanctions Officer of the Bank); and recordkeeping requirements.
$127,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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An ideal candidate will leverage their prior experience in sales and trading, strategist, market risk, product controllers, legal, or audit to investigate whether activities and practices comply with policies and regulations and the firm’s compliance control infrastructure.
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As a Print Production Specialist, you will be responsible for all aspects of the physical production of digital print and/or signs. If you are looking for a rewarding career, not just another job, then come join our team as a Print Production Specialist.
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Housing Specialist provide one-on-one housing case management to participants ages 18 years and older, moving from the crisis shelter, the TLP's, or coordinated entry into permanent housing. The Housing Specialist is required to actively seek out, obtain and maintain with landlords and property managers The Housing Specialist provides unconditional love and absolute respect when working with all program participants.
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Stellar Farmers Markets Data Entry Specialist (DOHMH) The Data Entry Specialist will be responsible for accurately entering and maintaining workshop and survey data in an NYSDOH online data management system, PEARS (Program Evaluation and Reporting System), assisting with creating and delivering reports, communicating any data collection concerns, and will organize and file surveys after entry.
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This individual will serve a key function in performing multimedia environmental compliance and permitting projects, including air quality permitting and compliance, multi-media environmental compliance audits, development of monitoring and spill prevention and contingency plans, industrial wastewater and stormwater compliance, storage tank registration and compliance evaluations, waste management.
$80,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Harm Reduction Specialist. As part of our continued efforts to maintain a safe workplace for employees and clients, and in compliance with the City of New York COVID-19 Safety Requirement Mandate, Breaking Ground strongly recommends all employees, interns, volunteers, and subcontractors to receive an FDA authorized and/or approved COVID-19 vaccination and provide a one-time verification of immunization as a condition of employment.
$25.85 an hourExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Compliance with the firm's code of conduct and adhere to proper controls policies and procedures which are applicable. Additionally, prepare/monitor collateral management report daily and articulate downstream impacts to liquidity metrics.
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The Supervising Residential Specialist position provides assistance, information, and support to residents in domestic violence shelters around securing safe, appropriate housing using subsidies and/or other available resources in the city that suit the individual's needs and to maintain residential stability.
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Title: compliance specialist Company: Metroplus Health Plan in Belleville, NJ
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