- CH Robinson (New York, NY)
- …and teacher to the export compliance team, providing guidance on OFAC and global trade compliance matters to deepen their expertise and ensure effective ... you will lead , coordinate, and enhance our global compliance programs, with a specific focus...field + 5-7 years of experience in US and global trade compliance , OFAC regulations,… more
- Amazon (New York, NY)
- …strategic projects by working with internal business units and be an innovative compliance leader experienced in diving deep into complex problems and ... Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior Global...and exceptional organizational skills. You will act as a leader who can prioritize well, communicate clearly, and have… more
- Deloitte (New York, NY)
- …and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have...+ Compliance Management + Customs Management + Trade Preference + Technical or functional lead … more
- Tiffany & Co. (New York, NY)
- **Position Overview:** As the Analyst, Global Trade & Logistics, you will play a key role in supporting, analyzing, and optimizing the movement of goods across ... compliance . This role requires a deep understanding of trade compliance regulations, attention to detail, and...shipment and brokerage data to improve door to door lead time and leverage trade policies &… more
- Citigroup (New York, NY)
- …and subject matter expert by providing legal counsel and thought leadership to the Global Trade business (the "Business"). The overall objective of this role is ... The Senior Lead Counsel II is a senior level position...+ Advising Business units on a broad range of global trade related transactions, including bilateral and… more
- Deloitte (New York, NY)
- …and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- HSBC (New York, NY)
- …for other global regulation (EMIR, HKMA, etc.), as appropriate, to ensure global compliance and process consistency where possible. For this role, HSBC ... and security-based swaps (SEC) rules. As our OTC Derivatives Trade and Transaction Reporting Team Lead you...skills to be able to work with the industry, global Operations, Regulatory Compliance , IT and the… more
- TD Bank (New York, NY)
- …timely communication and/or escalation of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase presence * ... 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
- Broadridge Financial Solutions (New York, NY)
- …evolving business needs and market conditions. System Integration & Optimization: + Lead the integration of post- trade systems with front-office and ... Regulatory Compliance & Risk Management: + Ensure that all post- trade technology solutions comply with relevant regulations (eg, MiFID II, Dodd-Frank, EMIR)… more
- AIG (New York, NY)
- …make a bigger difference to the world American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of ... Senior Underwriter- Trade Finance Join us as a Underwriting Specialist...EMEA, and Asia the Political Risk Group manages a global risk portfolio which is earmarked for growth within… more
- JPMorgan Chase (New York, NY)
- … Risk counterparts in other regions to share best practices + Partner with the expanding Global Trade & Working Capital team to drive a strong risk culture and ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...status quo and striving to be best-in-class. As a Trade Credit Risk Vice President within the Americas Regional… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Raymond James Financial, Inc. (New York, NY)
- …of trade order entry systems, order data entry, order time tracking, compliance , and research and resolving trade differences and trade processing ... to provide support to the options trading team within Global Equities & Investment Banking (GEIB). Aids in the...in the operations of the desk including order entry, trade clearing, order times, documenting errors, and reconciling revenue… more
- Ascensus (New York, NY)
- The **Head of Retirement Trade Operations** will lead and manage all retirement trade operations, driving strategic initiatives to optimize trading ... candidates can be considered._** **Responsibilities:** + Oversee the Front (Service), Middle ( Compliance ), and Back office ( Trade Desk) teams with the focus… more
- JPMorgan Chase (New York, NY)
- …teams across Institutional Client Service, Product teams, Operations, Product Development, Global Trade Agreements Group, Legal, Compliance , Risk, ... In the role you will work across stakeholders to lead the implementation of client/fund lifecycle changes and grow...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- Amazon (New York, NY)
- …Services is looking for highly technical cloud infrastructure architects to join the Compliance Automation team in AWS Global Services Security (GSS) to ... - Architect and develop solutions working backwards from the customer, lead implementation projects with focus on security, deliver proof-of-concept project, and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director level Global Head of Surveillance ... 's good governance depends on us. Job Description The Global Head of Surveillance Quality Assurance will lead...Quality Assurance Team), who in turn reports to the Global Head of Surveillance. This leader will… more
- Santander US (New York, NY)
- Global Transaction Banking Product Specialist - VP New York, United States of America Identifies and pursues new sales prospects within existing or untapped markets. ... clients to determine demand, future trends and potential projects. Works pre-developed lead lists to generate business and identify new customer prospects. Essential… more
- Ankura (New York, NY)
- … lead to successfully execute projects involving US international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, ... security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with… more
- JPMorgan Chase (New York, NY)
- …Income. The role would be based in New York City and ultimately a part of the Global Rates Sales department. As a Global Sales and Marketing - Rates - Analyst in ... the Global Rates Sales department, you will play a highly...to execute client trades and with Research to provide trade ideas as well as on general market and… more