Financial Markets Compliance solutions - New York, NY

We are FIS. Our technology powers the world's economy and our teams bring innovation to life. We champion diversity to deliver the best products and solutions for our colleagues, clients, and communities. · Experienced Sales Executive that is a true 'Hunter' with a proven track r ...

Diligent is the AI leader in governance, · risk and compliance (GRC) SaaS solutions, · helping more than 1 million users · and 700,000 board members to clarify risk · and elevate governance. · ...

Customs ACE Analyst TCRS4603 · HIGH LEVEL OVERVIEW · The Customs ACE Analyst will create reports and analyze customs import data to support law partners and clients at a Customs & Trade Law Firm. · This position is 100% in office in New York City. · EXPECTATIONS · Analyze ACE re ...

HIGH-LEVEL OVERVIEW · The Sr. Export Compliance Specialist supports the business segment by managing trade compliance risk assessments, driving corrective actions, and supporting continuous improvement of the export compliance program to ensure adherence to U.S. trade rules and r ...

The Director leads quality initiatives in support of NYBCe's Comprehensive Cell Solutions business unit across all geographic regions. · The role is responsible for ensuring the quality and safety of NYBC products and services by applying expert knowledge of quality principles an ...

The Director Quality and Regulatory Compliance leads quality initiatives in support of NYBCe's Comprehensive Cell Solutions business unit.The role ensures compliance with regulatory and corporate requirements and applies expert knowledge of quality principles to ensure the qualit ...

HIGH-LEVEL OVERVIEW · The Import Account Manager oversees the import entry process for clients in the food and wine business ensuring timely and compliant entries with U.S. Customs and other government agencies rules and regulations. · This is a hybrid/remote position based near ...

L'Export Control & Trade Compliance manager contribuera au programme de contrôle des exportations, des douanes et de la conformité commerciale en s'assurant du respect des réglementations indiennes et internationales du commerce et des éthiques (y compris mais non limités à SCOME ...

Vous serez chargé de développer la croissance dans le secteur fintech en ciblant les échanges, les sociétés de trading, les institutions financières et les intégrateurs de conformité réglementaire à travers l'Amérique du Nord. · Prospectez de nouveaux clients Fintech, en construi ...

Serán responsable de impulsar el crecimiento en el sector fintechdirigiendo oportunidades hacia exchanges, firmas de trading, instituciones financieras e integradores de compliance regulatoria en América del Norte. · ...

The Legal Director & Assistant General Counsel - FCC will serve as the lead attorney for and provide legal advice and guidance on a wide variety of matters involving Compliance Solutions business. · Serving as primary legal support to Executive VP and General Manager of Complianc ...

+Job summary · This role partners closely with the Information Security team to plan, execute, and report on vulnerability and policy compliance assessments across the enterprise. · +Vulnerability & Compliance Assessments · Participate in planning, development, and execution of v ...

We seek a Senior Solution Consultant with a mission to address core challenges faced by US public-sector organizations across federal, state, and local levels.This role is dedicated to designing, implementing, and optimizing digital and operational business solutions that increas ...

++Located in New York this full-time role involves bridging business needs with IT solutions in the compliance field.+ · +++Translate complex global compliance requirements into actionable technical specifications. · +Collaborate with cross-functional teams to define project scop ...

This role partners closely with the Information Security team to plan, execute, and report on vulnerability and policy compliance assessments across the enterprise. · This individual will operate and administer vulnerability management tools, validate findings, support remediatio ...

Software Development Engineer - AI/GenAI · Experience: 5-8 years · About ZeroDrift: · ZeroDrift is building compliance automation solutions that help organizations detect and prevent regulatory violations in real-time. · Role Overview: · We're seeking an experienced Software Deve ...

Seeking an Compliance Risk Assessment Project Manager to support enterprise AML and financial crimes risk assessments through data-driven technology-enabled solutions. · Lead AML risk assessment initiatives including inherent risk control effectiveness and residual risk analysis ...

+Job summary · This role involves bridging business needs and IT solutions within the compliance technology field in a hybrid work setting in New York. · +QualificationsBachelor's degree in IT, Computer Science, Business Administration, or related field; advanced degree preferred ...

Company Description · VetForce Solutions LLC is a leading provider of IT services, clinical research solutions, and specialized staffing. As a Clinical Research Organization (CRO) and staffing firm, we deliver top-tier talent and innovative solutions across IT, healthcare, and li ...

This role sits at the intersection of compliance risk and technology partnering closely with business and technical teams to modernize enterprise-wide compliance risk assessment capabilities. · ...