Commodities Compliance Lead - Trade, Ethics & Coding (NY)
JCW Group
JCW Group is hiring a Compliance Officer for its growing compliance team in New York, focusing on commodities. This role involves leading trade compliance, managing regulatory changes, and translating compliance requirements into coded rules. Ideal candidates will have substantial buy-side compliance experience, robust commodities knowledge, and a track record of operating in complex environments. Join a team that values building and shaping compliance functions. This position offers opportunities to engage with Legal and influence the compliance landscape. #J-18808-Ljbffr JCW Group
$120k - $160k
...The US Export Controls Lead will be responsible for managing... ...the Pall Corporation’s Export Compliance program globally. This role will... ...’s Director, Global Trade Compliance and is part of the... ...access to export-controlled commodities, technical data, technology,...SuggestedPermanent employmentWork at officeRemote workWork from homeWork visaFlexible hours- Source Technology Limited is seeking a Trading PM to lead the delivery of trading and risk initiatives across commodities, energy, and financial markets. This Houston-based role involves managing end-to-end project delivery and coordinating cross-functional teams to ensure...Suggested
- ...built to fix clinical and compliance risks before they... ...and human-in-the-loop coding works at scale. In this... ...experience as a Coding Lead, Coding Manager, or senior... ...& stocked kitchen for NY employees Medical, Dental... .... We acknowledge trade‑offs and communicate proactively...Suggested
- JW Michaels & Co. is seeking a Compliance Officer based in New York, NY, to manage operations of the compliance program. This role includes administrating the Code of Ethics program, conducting due diligence, and supporting regulatory filings. A successful candidate will...Suggested
$122k - $200k
Senior Engineer - Commodity Technology Bank of America’s... ...seeking a Senior Engineer to lead an engineering team... ...Commodities sales & trading desks. The role partners... ...best practices for high code performance - e.g.,... ...Pay Transparency US - NY - New York - 1100 Ave Of...SuggestedShift workDay shift$143k - $214k
...to every individual's freedom. OKX is a leading crypto exchange, and the developer of... ...Wallet, giving millions access to crypto trading and decentralized crypto applications (... ...more. About the Opportunity The Compliance & Ethics function at OKX oversees the policies,...Full time$75k - $135k
Kedrion Biopharma GmbH is seeking an Ethics & Compliance Specialist to shape ethical business practices. This hybrid role will support the Global Ethics & Compliance System, ensuring compliance with regulatory obligations while fostering a culture of accountability. Your...$125k - $175k
Marex Group is seeking a Surveillance Compliance Officer for their New York office. This role focuses on Trade Surveillance across multiple asset classes, ensuring compliance with regulatory requirements. Responsibilities include reviewing trade alerts, producing metrics...Work at office$125k - $175k
Rex Technologies GmbH is seeking a Surveillance Compliance Officer in New York to enhance their trade surveillance process across various asset classes. This role involves evaluating alerts, using surveillance tools, and ensuring compliance with SEC, FINRA, NFA, CFTC, and...$85k - $115k
SHI International Corp. is looking for a Compliance Officer to maintain the organization's Code of Ethics and Business Conduct. You will provide leadership on corporate governance, ensure compliance across all business segments, and handle ethics policies and training...- Bloomberg L.P. is seeking a Trade Compliance Officer in New York to manage export control and compliance activities. The role involves collaboration with various teams to ensure compliance with trade regulations across products and services. The ideal candidate will have...
- Hyundai Motor Company is looking for a Global Trade Assistant Manager in Ellabell, GA. This role involves overseeing shipments within HMGMA's supply chain, ensuring compliance with U.S. Free Trade Agreements, and communicating with vendors and customs brokers. Requirements...
$55.59k - $102.47k
...$55,588 - $102,474 Location: New York, NY Purpose/Objective The Collections Team Leader... ...consistently, efficiently, and in compliance with internal procedures and legal standards... ...leadership. The Collections Team Leader leads by example, fosters a culture of accountability...- Kedrion Biopharma is seeking a Healthcare Compliance Manager to oversee global ethics and compliance initiatives. The role involves supporting the Global Compliance Officer and ensuring adherence to healthcare regulations while fostering a culture of accountability. Qualified...
$130k
Vessel Technologies in New York is seeking a Trade Partner Operations Manager responsible for securing, administering, and managing trade partners for projects. This role emphasizes ensuring that trade partners meet Vessel's production standards, rather than traditional...$124k - $155k
...high-stakes, high-impact integrations with trading partners and systems across complex EMS/... ...innovative team. Ridgeline is seeking a Lead Partnerships Manager to join our Customer... ...connections meet regulatory standards and internal compliance guidelines Optimize onboarding, testing,...- Selby Jennings, a global commodities trader, is seeking a Product Controller to join their finance team in New York. You will oversee critical oversight of monthly close activities, including P&L analysis and reconciliations, within a dynamic operational environment. The...
- A leading healthcare recruitment firm has a fantastic opportunity for an experienced Billing Compliance Administrator in New York. In this leadership role, you will develop physician compliance plans, ensure billing integrity, and investigate compliance issues. A Bachelor...
$17.1 - $21 per hour
...Lead, Full Time - World Trade Center Full time 101 Liberty Street, #1420, New York, NY, US 10006 About Banana Republic Banana Republic is a storyteller's brand, outfitting the modern explorer with high-quality, expertly crafted collections made to inspire and enrich...Hourly payMinimum wageFull timeWork at officeFlexible hoursNight shiftAfternoon shift$115k - $135k
...a high-performing, fast-moving team with ethics at the center of everything we do. Expectations... ...rewards. The Robinhood Crypto Product Compliance team supports Product teams in developing... ...! This role is based in our New York, NY, Chicago, IL, Washington, DC, Bellevue,...Work at officeFlexible hoursShift work3 days per week$97.6k - $122k
Dyson GmbH seeks an Ecommerce Merchandising Specialist in New York, NY, to support the US Direct team in optimizing trading and affiliate marketing on Dyson.com. The role requires 2+ years of online merchandising experience, proficiency in Adobe Experience Manager, and...Flexible hours- ...tailored cash management and trade and working capital... ...The Core Trade Structuring Lead Specialist is responsible... ...with Credit Risk, Legal, Compliance and other control partners... .... Adhere to the firm’s Code of Conduct and demonstrate sound ethical judgment at all times. Qualifications...
- Ohio State University seeks a Lead IP Coding Quality Analyst to oversee coding audits ensuring compliance and quality. The role leads operational efforts in audit execution, tracks findings, and collaborates across departments. Candidates should have a minimum of 4 years...Remote jobFull time
$191k - $210.7k
Job Summary Citibank, N.A. seeks a Trade Structuring Lead Specialist for its New York, NY location. Responsibilities Analyze financial or operational performance of companies facing financial difficulties to identify or recommend remedies. Collaborate on projects with...Remote work- Sumitomo Mitsui Banking Corporation is looking for a Trading Risk & Control professional to join its Capital Markets team. This role demands... ...and remote working, suitable for those living within commuting distance to NY. #J-18808-Ljbffr Sumitomo Mitsui Banking CorporationWork at officeRemote work
- A leading alternative investment management firm in New York, NY is seeking a Quantitative Research Manager to enhance trading systems and develop new strategies. The role demands 7+ years of related experience in systematic trading, advanced programming, and effective...Work at office
$72 per hour
ManpowerGroup Global, Inc. is seeking a Trade Surveillance - Business Execution Consultant in New York, NY. This role supports the Global Trade Surveillance team within the CIB Markets Control Department. You will focus on deploying trade surveillance controls across various...- The Ohio State University Wexner Medical Center is hiring a Lead Inpatient Coding Quality Analyst to oversee coding audits and ensure compliance with medical coding standards. This expert will lead a team in maintaining the integrity and quality of inpatient coding while...Remote job
- The United Nations is seeking a Senior Ethics Officer for its Ethics Office in New York, who will provide confidential advice on ethical issues, administer the financial disclosure programme, and support ethics standard-setting within the organization. The role involves...Work at office
- ...telehealth settings. Job Summary Position Title: Operational Compliance Lead - RCM & Clinical Documentation (Clinical Background Required)... ...- focused on identifying, correcting, and monitoring coding and billing accuracy before issues escape to external review....Full time
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