- 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
- Deloitte (Jericho, 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
- 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
- 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
- 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
- Citigroup (New York, NY)
- Citi's Treasury and Trade Solutions (TTS) offers integrated cash management and trade services and finance to multinational corporations, financial institutions ... 90 countries and globally integrated technology platforms. The business continues to lead the way in offering the industry's most comprehensive range of digitally… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade , solutions to ... institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… 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
- Citigroup (New York, NY)
- …of business but can also originate opportunities with new clients to Citi trade . Excellent communication skills are required in order to collaborate internally with ... as looking for new opportunities with new clients to trade . Excellent communication skills required in order to negotiate...address risk mitigation needs when necessary + Implement and lead execution of sales campaign by country/product to improve… more
- JPMorgan Chase (New York, NY)
- …teams across Institutional Client Service, Product teams, Operations, Product Development, Global Trade Agreements Group, Legal, Compliance , Risk, ... be partnering with key cross-functional stakeholders to help us lead the implementation of key deliverables to support the...role you will be required to work across internal global partners as well as external client service providers.… 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
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As an Operational Risk Management Lead , Vice President within Risk Management and Compliance (RM&C) you will ... to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping...become a part of a global team of risk professionals with diverse backgrounds and… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Manager, US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124...work together to drive ambition for every future! **Purpose** Lead , execute, and manage Internal Control, COO, and Operations… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Lead ...+ 5+ years' experience in front office Equities and Global Capital Markets business, Compliance or direct… 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
- 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
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Director, Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 212500 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the… more
- JPMorgan Chase (New York, NY)
- …a fast growing business that combines Treasury Services, Merchant Services and Trade Solutions to Corporate clients, Financial institutions, and Governments in the ... Heads and is responsible for identifying, escalating, and mitigating business risks. The Global Corporate Finance & Business Management (F&BM) team acts as a trusted… more