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Vice President- Sanctions Advisory Officer w/ BNP Paribas RCC, Inc. in Jersey City, NJ. Advise bus on sanctions regs &amp; internal sanctions policies. Position reqs a Bach deg (U.S. or Foreign Equiv) in Acctg, Fin, Law, or rel field &amp; 5 yrs of exp in job offered or a rel role OR Master's deg (U.S. or Foreign Equiv) in Acctg, Fin, Law, or rel field &amp; 2 yrs of exp in job offered or a rel role. Must have 5 yrs of exp (or 2 w/ master's) w/ the following: financial services or regulatory environment; exp in corporate governance &amp; the OFAC or rel regulatory exp regulatory environment; reviewing &amp; analyzing OFAC inquiries &amp; hits for resolutions; investigating potential OFAC violations &amp; trends; conducting OFAC focused enhanced due diligence on trade fin activities &amp; identifying assoc OFAC risks &amp; red flags or any relevant internat'l sanctions restrictions; OFAC or Sanctions; &amp; MS Office Suite incl MS Excel. *Telecommuting permitted 50%: work may be performed w/in normal commuting distance. Sal: $115,000 - $190,000 /yr. Qualified Applicants: Apply at <a href="https://bwelcome.hr.bnpparibas/su/" target="_blank">https://bwelcome.hr.bnpparibas/su/</a> 3f2f8b1726b5861d

Vice President- Sanctions Advisory Officer

IT: Two Sigma Investments, LP seeks Quantitative Researcher in NY, NY. Incls but not limited to apply quantitative fin'l analysis/stat analysis/data analysis skills, incl estimation methods &amp; time series analysis to research, formulate, design &amp; dvlp sophisticated predictive quantitative fin'l investment models &amp; fin'l trading strategies to trade fixed income single-name credit instruments &amp; derivatives. Research, design &amp; dvlp production-quality, high-reliability, highly tuned numerical quantitative code using complex fin'l linear algebra, stat modeling, &amp; numerical optimization techniques. Note: Co. "Hybrid" work attendance policy: In-office work attendance req'd at aforementioned office address for collab days based on each team's req'mt; telecommuting / working from home permissible for remainder of same month. Must have Master's or equiv in Stats, Applied Math, Eng'g, Quantitative Fin'c or rel field + 3 yrs exp in quantitative research role w/i investment mgmt industry, or rel exp; OR PhD or equiv in Stats, Applied Math, Eng'g, Quantitative Fin'c or rel field. Must have exp w/ empirical asset pricing &amp; factor models. Must have exp w/ modern portfolio theories (incl portfolio optimization &amp; portfolio construction) &amp; portfolio risk modeling. Must have exp w/ stat analysis of time series data, panel data, &amp; cross-sectional data. Must have exp w/ analyzing lrg-scale fin'l datasets. Must have exp w/ linear algebra &amp; convex optimization. Must have exp in quantitative research on predicting fin'l asset returns. Must have exp w/ building systematic research platform such as portfolio optimizer &amp; backtesting engine. Must have exp w/ conducting portfolio backtesting &amp; return attribution of systematic investment strategies. Must have exp in prog'g w/ Python &amp; SQL, w/ demonstrated knowl of data structures &amp; algorithms, incl object-oriented prog'g. Must have exp working w/ Unix/Linux operating sys's &amp; shell scripting. Must pass co.'s req'd skills assessment. Employer will accept any amount of exp w/ req'd skills. Rate: $165,000 - $325,000/yr (may also be elig for other forms of compensation &amp; bnfts). Send resume to TS/HR Dept., Two Sigma Investments, LP, 100 Avenue of the Americas, 16th Fl, NY, NY 10013 or email resume to TS-Posting@ twosigma.com &amp; ref Job # 13211.&nbsp; &nbsp;

Quantitative Researcher

Senior Counsel (Societe Generale, New York, NY)
Support the department's dual mission of furthering legitimate business objectives while protecting the Bank from legal, regulatory and reputational risk. Interact directly both with external counterparts and with members of internal business divisions, while also working closely with the credit, risk, operations, and collateral teams who share responsibility for the success of the Bank’s client focused activities. Operate under the supervision of the Legal team to investigate multiple types of matters, including operational risk incidents and employee misconduct. Investigate signiﬁcant operational risk incidents that result in losses or potential losses for the Bank, for presentation to senior management of the Bank’s U.S. operations. Scope investigations, conduct employee interviews and review documentary evidence to determine the root cause of the incident based on the facts. Conduct methodical reviews of each matter and draft explanatory memorandums, which include factual ﬁndings as well as recommendations for remediation, and prepare and present such reports to senior management and regulators, as appropriate. Consult with other lawyers, including the Bank’s U.S. General Counsel where appropriate, and other senior managers as appropriate before presenting ﬁndings and advice. Conduct internal investigations and post-mortem reviews relating to a variety of legal and non-legal matters, including regulatory enforcement matters, employee matters, whistle-blower claims, operational risk incidents and others. Conduct detailed internal investigations into issues of concern that may relate to potential regulatory enforcement issues, employee matters, whistleblowing claims, and other legal and non-legal issues. Investigate such matters by reviewing appropriate documents, conducting employee interviews, and consulting with other lawyers or subject matter experts within the Bank as appropriate. Use strong communication skills (written and verbal) to present verbal and written summaries of ﬁndings and advice to various stakeholders within the bank, including senior managers of U.S. operations. Work in conjunction with multiple other areas of the ﬁrm, including the Front Office, Compliance, Risk, Audit, and various cross-department committees. Collaborate with various front office employees and managers as well as support units including others in the Legal Department, Operations, Risk, Compliance and Audit in both the Bank’s US operations as well as globally. Coordinate with headquarters in Paris on cross-jurisdictional investigations and related matters. Liaise and collaborate with headquarters in Paris and other global teams to conduct cross-jurisdictional investigations regarding global business activity and the Bank’s shared global operating and trading systems. Coordinate investigations that impact global teams to ensure that the investigative ﬁndings have accurately addressed and incorporated all impacted global teams and that the resolution and recommended corrective actions are accepted and implemented in other regions as appropriate in order to further the Bank’s global banking objectives. Telecommuting permitted 2 days per week. When not telecommuting, must report to 245 Park Ave, New York, NY 10167. Salary: $212,826 - $355,000 per year.
MINIMUM REQUIREMENTS: J.D., LL.M., or U.S. equivalent in law, plus 5 years of professional experience as an Attorney, Associate, Counsel, or related occupation/position/title providing legal advice and conducting complex investigations for Financial Services organization. Must be admitted to the New York State Bar.
 Must also have the following: 5 years of professional experience providing legal advice for financial, risk, operations, and technology concepts related to an international bank engaged in trading and investment banking activities in multiple jurisdictions; 5 years of professional experience conducting internal investigations for allegations of fraud, employee misconduct, and violations of securities law and regulations; 5 years of professional experience presenting investigative findings and remediation plans to senior stakeholders; 5 years of professional experience conducting interviews and review of communications and other documents in connection with investigations; and 3 years of professional experience investigating operational risk incidents.
Please email resume to: <a href="mailto:us-humn-recruitment@sgcib.com" target="_blank">us-humn-recruitment@sgcib.com</a>. Must specify Ad Code MDDM in the subject line. &nbsp;

Senior Counsel

HEAD of INET w/ BNP Paribas RCC, Inc. in Jersey City, NJ. Lead the deployment &amp; implementation of BNP Paribas' internally dvlped Global Domain Naming System for all BNP Paribas entities operating w/in US, Canada, &amp; Brazil. Position reqs a Master's deg (U.S. or Foreign Equiv) in Comp Sci, Comp Engg or a rel field &amp; 10 yrs of exp in job offered or a rel role. Must have 10 yrs of exp w/ the following: exp in network security space in the fin industry; DNS Architecture; Routing protocols; &amp; Firewall implementation &amp; support, proxy &amp; F5 deployment services. Must have 7 yrs of exp w/ the following: Remote Access infrastructure; &amp; writing tech architecture blueprints. Must have 5 yrs of exp in connectivity &amp; high frequency trading (HFT) network infrastructure design, implementation &amp; support. Must have 3 yrs of exp w/ budget mgmt (preparing/following/improving his budget incl Software, Hardware, Maintenance). *telecommuting permitted 50% of time w/in normal commuting distance of office. Sal: $177,736 - $200,000 / yr. Qualified Applicants: Apply at <a href="https://bwelcome.hr" target="_blank">https://bwelcome.hr</a> bnpparibas/externalcareers/ JobDetails?jobId=54724&amp;source= BNP+Paribas+website.

HEAD of INET

Data Scientist II w/ The Trade Desk, Inc. in NY, NY. *Telecommuting permitted: work may be performed w/in normal commuting distance from The Trade Desk, Inc. office in NY, NY. Identify relationships in data on consumer behavior of internet users, &amp; apply stat methods to predict consumer behavior for specific clients. Position reqs a Bach deg (U.S. or foreign equiv) in Data Sci, Bus Intelligence, Analytics or rel field &amp; 6 yrs of exp in the job offered or rel role OR Master's deg (U.S. or foreign equiv) in Data Sci, Bus Intelligence, Analytics or rel field &amp; 4 yrs of exp in the job offered or rel role. Must have 4 yrs of exp w/: Python; Spark; &amp; SQL. Must have 3 yrs of end-to-end exp w/ machine learning projects. Must have 3 yrs of exp w/ deep learning techniques, incl CNN, RNN, or Transformer. Sal: $170,373 - $227,000/yr. Apply online at <a href="https://careers.thetradedesk" target="_blank">https://careers.thetradedesk</a> com/jobs/4772359007/data-scientist-ii

Data Scientist II

The Town of Marlborough is currently accepting applications for the position of
FULL-TIME HEAVY EQUIPMENT OPERATOR/ 
TRUCK DRIVER.
Work involves safe and efficient operations of all equipment used in the construction, repair, and maintenance of roads, sidewalks, bridges, stormwater, drinking water, and sewer systems, and other public works projects, as well as manual labor tasks normally carried out by a Public Works Department.
A High School diploma or equivalent is required, and one to three years of experience with heavy equipment, road maintenance, and snow removal is preferred. 
A valid NH CDL A or B is required.
Competitive compensation and excellent benefits.
Applications and a full job description are available at the Town Office and on our website 
<a href="http://www.marlboroughnh.org" target="_blank">www.marlboroughnh.org</a>.
Interested parties should submit their application to: 
Town of Marlborough 
FT Heavy Equipment 
Operator/Truck Driver 
PO Box 487 
Marlborough, NH 03455 
Or via email, 
<a href="mailto:esmith@marlboroughnh.org" target="_blank">esmith@marlboroughnh.org</a>

Heavy Equipment Operator/Truck Driver

<h3>Job Description</h3>
About the job
 
 
Hold Brothers Capital, LLC, a leading self-clearing broker-dealer, is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert advice to broker dealers regarding FINRA, SEC and/or state regulatory requirements and regulatory best practices. With a diverse team of Compliance professionals supporting all areas of our business, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered. We are seeking a highly skilled and experienced public equities trading Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring compliance with all relevant regulatory requirements related to public equities trading, including FINRA and SEC rules and regulations.
 
 
Responsibilities
 
<ul>
<li>Monitor trading activities to ensure compliance with relevant regulations, laws, and policies</li>
<li>Collaborate with traders to ensure that all trades are executed in compliance with regulatory requirements and internal policies</li>
<li>Develop and implement policies and procedures to ensure compliance with regulatory requirements.</li>
<li>Provide training and guidance to internal stakeholders on regulatory requirements and internal policies.</li>
<li>Conduct compliance risk assessments and audits of internal policies.</li>
<li>Investigate and resolve compliance issues and escalate, as necessary.</li>
<li>Keep abreast of changes to regulatory requirements and make necessary updates to internal policies and procedures.</li>
<li>Interface with external regulatory bodies and respond to regulatory inquiries and requests for information.</li>
</ul>
 
Qualifications
 
<ul>
<li>Bachelor's degree in business administration, Finance, Legal or related field</li>
<li>4+ years of experience in public equities trading compliance.</li>
<li>Series 7 required, Series 24 preferred or attained upon hiring.</li>
<li>Strong knowledge of FINRA and SEC rules and regulations related to public equities trading.</li>
<li>Experience using Trillium software for trade compliance management.</li>
<li>Experience developing and implementing public equities trading compliance policies and procedures.</li>
<li>Excellent written and verbal communication skills</li>
<li>Ability to work independently and as part of a cross-functional team</li>
</ul>

Trade Compliance Officer

<h3>Job Description</h3>
Job DescriptionDriving Infinite Possibilities Within A Diversified, Global Organization
Senior Paralegal - Trade Compliance
Charlotte, NC
#hybrid after first 90 days As a Senior Paralegal - Trade Compliance here at Honeywell, you will play a crucial role in ensuring compliance with international trade regulations. Your expertise in trade compliance and legal matters will contribute to the smooth flow of cross-border transactions.
You will report directly to our VP General Counsel Compliance, and you'll work out of our Charlotte, NC location on a hybrid work schedule. In this role, you will impact Honeywell's global operations by ensuring compliance with import and export regulations. By developing and implementing trade compliance policies and procedures, you will minimize risks and avoid penalties related to trade violations. Join us in shaping the future of trade compliance and making a difference in the world. KEY RESPONSIBILITIES &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Develop and implement trade compliance policies and procedures &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Ensure compliance with import and export regulations &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Manage and oversee import and export documentation &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Conduct internal audits and assessments to identify areas of improvement &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Provide guidance and support to internal stakeholders on trade compliance matters &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Stay updated with changes in trade regulations and communicate the impact to the organization
BENEFITS OF WORKING FOR HONEYWELL In addition to a competitive salary, leading-edge work, and developing solutions side-by-side with dedicated experts in their fields, Honeywell employees are eligible for a comprehensive benefits package. This package includes employer subsidized Medical, Dental, Vision, and Life Insurance; Short-Term and Long-Term Disability; 401(k) match, Flexible Spending Accounts, Health Savings Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation, personal business, sick time, and parental leave), and 12 Paid Holidays. For more information visit: benefits@honeywell The application period for the job is estimated to be 40 days from the job posting date; however, this may be shortened or extended depending on business needs and the availability of qualified candidates. 
YOU MUST HAVE &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Minimum of 3+ years of experience as a paralegal, with a focus on trade compliance &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Strong knowledge of import and export regulations &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Experience in managing trade compliance programs &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Excellent analytical and problem-solving skills &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Ability to communicate effectively with internal and external stakeholders WE VALUE &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Bachelor's degree in Paralegal Studies or related field &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Experience with trade compliance software, such as SAP GTS or Amber Road &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Attention to detail and strong organizational skills &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Ability to work independently and in a team &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Strong interpersonal and communication skills &nbsp;&nbsp;&nbsp; •&nbsp;&nbsp; Ability to adapt to changing regulations and requirements ABOUT HONEYWELL Honeywell International Inc. (Nasdaq: HON) invents and commercializes technologies that address some of the world's most critical challenges around energy, safety, security, air travel, productivity, and global urbanization. We are a leading software-industrial company committed to introducing state-of-the-art technology solutions to improve efficiency, productivity, sustainability, and safety in high growth businesses in broad-based, attractive industrial end markets. Our products and solutions enable a safer, more comfortable, and more productive world, enhancing the quality of life of people around the globe. THE BUSINESS UNIT The Corporate Strategic Business Group (CORP SBG) at Honeywell is a division focused on corporate-level functions and initiatives that support the overall operations and strategy of the company. It is responsible for overseeing areas such as finance, legal, human resources, communications, and corporate governance, working closely with other business units and SBGs to ensure alignment and coordination across the organization. The CORP SBG plays a crucial role in the overall strategic direction and management of Honeywell's corporate functions and operations, supporting the company's business objectives. Honeywell is an equal opportunity employer. Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status.&nbsp; 
Additional Information
<ul>
<li>JOB ID: HRD260677</li>
<li>Category: Legal</li>
<li>Location: 855 S Mint St,Charlotte,North Carolina,28202,United States</li>
<li>Nonexempt</li>
</ul>
Global (ALL)
Honeywell is an equal opportunity employer. Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status.]]&gt;

Senior Trade Compliance Officer

<h3>Job Description</h3>
Job DescriptionOverview
Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace, you will be part of a team that contributes to a culture that positively impacts the communities and customers we serve. We offer comprehensive benefits for most full-time positions, including medical, dental, and vision coverage, life insurance, a retirement plan, employee assistance programs, company discounts, perks, and more.
Job Description
Allied Universal is hiring Security Officers to oversee a Memorial Museum located at the World Trade Center, Manhattan.
<ul>
<li>Position is: Part Time</li>
<li>Work Shifts Available: Morning, Afternoon, Evening, and Overnight</li>
<li>Workdays Available: Candidates should be flexible Monday - Sunday</li>
<li>Daily Pay Available - Get paid, before payday</li>
<li>Pay Range: $20.68 - $21.68 / hour</li>
<li>Must exhibit great customer service skills, will be interacting with the general public on a daily basis and interaction with client and staff</li>
</ul>
Requirements:
<ul>
<li>1+ Years of Security Experience</li>
<li>Walk/Stand for Long Periods of Time</li>
<li>Work Outside in the Elements</li>
</ul>
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more.
Responsibilities:
<ul>
<li>Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities</li>
<li>Respond to incidents and critical situations in a calm, problem solving manner</li>
<li>Conduct regular and random patrols around the business and perimeter. Working environments and conditions may vary by client site.</li>
</ul>
Minimum Requirements:
<ul>
<li>Be at least 18 years of age for unarmed roles; 21+ years of age for armed roles</li>
<li>Possess a high school diploma or equivalent, or 5 years of verifiable experience</li>
<li>As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal&nbsp;will consider qualified applications with criminal histories in a manner consistent with applicable laws.</li>
<li>As a condition of employment, applicants will be subject to a drug screen to the extent permitted by law.</li>
<li>Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment. *A valid driver's license will be required for driving positions only</li>
</ul>
Perks and Benefits:
<ul>
<li>Health insurance and 401k plans for full-time positions </li>
<li>Schedules that fit with your personal life goals</li>
<li>Ongoing paid training programs and career growth opportunities</li>
<li>Employee discounts through our perks program to your favorite restaurants, entertainment venues and much more…</li>
</ul>
Closing
Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: <a href="http://www.aus.com" target="_blank">www.aus.com</a>
If you have any questions regarding Equal Employment Opportunity, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: <a href="http://www.aus.com/offices" target="_blank">www.aus.com/offices</a>.
Requisition ID 2025-1372478

Security Officer - Memorial Museum - World Trade Center, Manhattan

<h3>Job Description</h3>
Job DescriptionOverview
Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace, you will be part of a team that contributes to a culture that positively impacts the communities and customers we serve. We offer comprehensive benefits for most full-time positions, including medical, dental, and vision coverage, life insurance, a retirement plan, employee assistance programs, company discounts, perks, and more.
Job Description
Allied Universal is hiring Armed Security Officers to oversee a Memorial Museum located in World Trade Center, Manhattan
<ul>
<li>Position is: Part Time</li>
<li>Work Shifts Available: Morning, Afternoon, Evening, and Overnight</li>
<li>Workdays Available: Candidates should be flexible Monday - Sunday</li>
<li>Daily Pay Available - Get paid, before payday</li>
<li>Pay Range: $43.89 - $44.89 / hour</li>
<li>Must exhibit great customer service skills, will be interacting with the general public on a daily basis and interaction with client and staff</li>
</ul>
Requirements:
<ul>
<li>1+ Years Armed Security/Law Enforcement/Military Experience&nbsp;</li>
<li>Concealed Carry Weapons Permit</li>
</ul>
As an Armed Security Officer you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more.
Responsibilities:
<ul>
<li>Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activities</li>
<li>Respond to incidents and critical situations in a calm, problem solving manner</li>
<li>Conduct regular and random patrols around the business and perimeter. Working environments and conditions may vary by client site.</li>
</ul>
Minimum Requirements:
<ul>
<li>Be at least 21 years of age for armed roles</li>
<li>Possess a high school diploma or equivalent, or 5 years of verifiable experience</li>
<li>As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal&nbsp;will consider qualified applications with criminal histories in a manner consistent with applicable laws.</li>
<li>As a condition of employment, applicants will be subject to a drug screen to the extent permitted by law.</li>
<li>Participate in industry specific security/safety training programs</li>
<li>Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment.</li>
</ul>
*A valid driver's license will be required for driving positions only
Perks and Benefits:
<ul>
<li>Health insurance and 401k plans for full-time positions </li>
<li>Schedules that fit with your personal life goals</li>
<li>Ongoing paid training programs and career growth opportunities</li>
<li>Employee discounts through our perks program to your favorite restaurants, entertainment venues and much more…</li>
</ul>
Closing
Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: <a href="http://www.aus.com" target="_blank">www.aus.com</a>
If you have any questions regarding Equal Employment Opportunity, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: <a href="http://www.aus.com/offices" target="_blank">www.aus.com/offices</a>.
Requisition ID 2025-1385787

3,830 trade-officer Jobs