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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 Educational Specialist is an on-site instructional leader who works in close collaboration with the Education Department and the Site Director to support front-line staff (Academic Enrichment Coaches and Activity Specialists) in the delivery of skill-based curricula and thematic projects.
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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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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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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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The Junkluggers is a premium, eco-friendly furniture and junk removal service and our mission is to save the Earth , one item at a time.
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The membership specialist is responsible for sales of membership and programs to current and potential members. The JCC is home to the renowned Thurnauer School of Music, Leonard and Syril Rubin Nursery School, Neil Klatskin Day Camp, and the JCC Dance and Drama Schools.
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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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We are seeking a highly skilled an experienced Compliance Attorney to join our personal injury law firm in New Jersey. Job Title: Compliance Attorney – New Jersey. Manage compliance for a high volume of personal injury cases, ensuring that all deadlines and requirements are met, monitoring cases to ensure compliance with legal and regulatory standards.
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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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Title: compliance specialist Company: Metroplus Health Plan in Ridgefield Park, NJ
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