- BAE Systems (Greenlawn, NY)
- …Other incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **110403BR** ... collaborate daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst, you will assist… more
- Deloitte (New York, NY)
- …clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration ... affiliates; you will work with US and multinational companies, understand national and international trade requirements, and align client trade functions… more
- Deloitte (New York, NY)
- …affiliates. You will work with US and multinational companies, understand national and international trade requirements, and align client trade functions ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory...clients to assess and deploy technology solutions to enable international trade management operations. + Supervising assignments… more
- Deloitte (New York, NY)
- …+ Working with clients to assess and deploy technology solutions to enable international trade management operations. + Helping importers and exporters achieve ... makers + Knowledge of export regulations including ITAR/EAR + Demonstrated interest in international trade or international business + Strong research,… more
- AIG (New York, NY)
- Senior Underwriter- Trade Finance Join us as a Underwriting Specialist to play a highly influential role in protecting our clients and growing our business. Make ... professionals and add more value to our customers and AIG. AIG is seeking a Senior Underwriter - Trade Finance, business which is a product tower within the… more
- Deloitte (New York, NY)
- …makers + Knowledge of export regulations including ITAR/EAR + Demonstrated interest in international trade or international business + Strong research, ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing… more
- City National Bank (New York, NY)
- …INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... well as identify all operational, reputational, product, pricing, market, compliance and other risks early in the new business...equivalent * Minimum of 8 years of experience in International Trade Finance. * Minimum of 5… more
- TD Bank (New York, NY)
- …manipulation and ensure regulatory compliance . * Communicate effectively with senior compliance stakeholders to share findings and methodologies. * Maintain ... monitoring and oversight activities, reporting on the state of compliance to the Board, UDP and senior ...technical expertise, machine learning capabilities, and domain knowledge in trade surveillance to enhance the efficiency and accuracy of… more
- TD Bank (New York, NY)
- …for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $150,000 USD TD is...team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in… more
- Bank of America (New York, NY)
- …+ Senior professional with minimum of 15 years of Trade /Supply Chain product experience working for either bank, financial institution, or FinTech, ... Treasury Product Executive - Traditional Trade Product Head New York, New York;Chicago, Illinois;...business in Product Management. Key responsibilities include collaborating with senior management to develop and sponsor core strategies across… more
- Citigroup (New York, NY)
- The Senior Lead Counsel II is a senior level position responsible for serving as strategic business partner and subject matter expert by providing legal counsel ... and thought leadership to the Global Trade business (the "Business"). The overall objective of this...+ Partner with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Global Trade Finance Officer III develops and retains global trade business ... designated region to a specified sales goal. The Global Trade Finance Officer III markets specialized financial services to...well as work of any Employees supervised, is in compliance with applicable laws, regulations and guidelines, as detailed… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer...an important bridge to this key global market for trade and investment flows across the Americas and the ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- Ankura (New York, NY)
- …of Justice and Health and Human Services Office of Inspector General guidance; trade association guidance; and international compliance standards governing ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco… more
- CH Robinson (New York, NY)
- …(OFAC) regulations. This position is critical in ensuring the organization's adherence to international trade laws and sanctions, as well as fostering a robust ... compliance team, providing guidance on OFAC and global trade compliance matters to deepen their expertise...of regulations **QUALIFICATIONS** Required: + Bachelor's degree in business, International Trade , or related field + 5-7… more
- Deloitte (New York, NY)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... Anti Money Laundering (AML) Project Associate ( Senior Consultant) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist… more
- City of New York (New York, NY)
- …of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco ... the public, including restaurants, cafeterias, mobile food vending units, schools, senior centers, and soup kitchens; second-hand smoke in workplaces, including… more
- Scotiabank (New York, NY)
- Finance Senior Manager, US GTB Product Control **Requisition ID:** 214518 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, US GTB Product Control - New York, NY** Global Transaction… more
- City of New York (New York, NY)
- …of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco ... color. We are looking to recruit a Preventive Medicine Residency Director and Senior Population Health Physician. This role demands a combination of roles, including… more