Senior Trade Compliance Specialist Jobs in Brooklyn, NY
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Compliance Specialist
Shinda Management Corporation
SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision of the Manger and/or Director of Compliance this candidate is responsible to maintain the SMC portfolio in accordance with regulatory program and agency requirements applicable Fair Housing Laws and the c...
Snap Fair Hearing Eligibility Compliance Specialis...
City Of New York
YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE.The Fair Hearing Administration of the Department of Social Services oversees DSSs fair hearing process which is an administrative law procedure designed to resolve disputes concerning benefits services and actions in a variety...
Compliance Associate Financial Crimes Risk Managem...
Keybank
Location:4910 Tiedeman Road Brooklyn OhioJob DescriptionThe Compliance Associate Financial Crimes Risk Management (FCRM) Governance Team role ensures Keys compliance with Bank Secrecy Act (BSA) USA PATRIOT Act Office of Foreign Assets Control (OFAC) and export control regulations.Essential Job Func...
Amazon Product Lister & Compliance Specialist
The Fesco Group
Join us as an Amazon Product Lister & Compliance Specialist where youll be the driving force behind our product visibility and sales success on one of the worlds largest e-commerce platforms! FESCO is a consumer electronics manufacturer and wholesaler that also runs a Sellers Central Amazon 3P accou...