- ITT (Stamford, CT)
- …of relevant experience to lead the trade compliance team and serve as Director , Global Trade Compliance . Reporting to the Senior Vice President ... and General Counsel, the Director , Global Trade Compliance is primarily responsible for ensuring the global export and import health of the… 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 ... + Advising Business units on a broad range of global trade related transactions, including bilateral and...+ Partner with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the… more
- JPMorgan Chase (Brooklyn, NY)
- …are seeking an accomplished and strategic Executive Director to lead our Global Alternative Investments Trade Order Management team. In this pivotal role, ... in managing our diverse investment strategies. As the Executive Director and Global Lead within JP Morgan's...+ Define and implement the strategic vision for the global alternative investments trade order management function,… more
- Panasonic North America (Newark, NJ)
- …SAP, e2open, or similar platforms. + Strong understanding of Global Trade Management (GTM) systems, customs compliance , and data management practices. + ... journey! **Responsibilities** **Panasonic Lead Analyst - Supply Chain and Global Trade Management** Click here to learn...will work closely with the VP of Supply Chain, Director of Strategy & Trade , Director… more
- TD Bank (New York, NY)
- …role. **Job Description:** TD Securities Compliance team is seeking a Director level Global Head of Surveillance Quality Assurance. Department Overview Our ... findings, enhancements, and overall effectiveness of a surveillance program. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals… more
- Scotiabank (New York, NY)
- Associate Director , Global Capital Markets Documentation, GBM, New York, NY **Requisition ID:** 218678 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... results, in an inclusive and high-performing culture. **Title: Associate Director , Global Capital Markets Documentation, GBM, New...provides our clients an important bridge to this key global market for trade and investment flows… more
- Scotiabank (New York, NY)
- Director , Equity Sales Trader; Global Banking...provides our clients an important bridge to this key global market for trade and investment flows ... team, committed to results, in an inclusive and high-performing culture. **Title** : Director , Equity Sales Trader; Global Banking & Markets; New York, New… more
- Scotiabank (New York, NY)
- Director , Equity Sales, Global Banking &...provides our clients an important bridge to this key global market for trade and investment flows ... team, committed to results, in an inclusive and high-performing culture. **Title** : ** Director , Equity Sales, Global Banking & Markets- New York, NY** **… more
- Scotiabank (New York, NY)
- Director , Mortgage Backed Trading/Hedge Facilitation, US FICC, Global Banking & Markets - New York, **Requisition ID:** 208215 **Salary Range:** 300,000.00 - ... results, in an inclusive and high-performing culture. **Title** : Director , Mortgage Backed Trading/Hedge Facilitation, US FICC, Global...provides our clients an important bridge to this key global market for trade and investment flows… more
- S&P Global (New York, NY)
- …(for internal use):** 13 **About the role:** **The Team:** S&P Global 's Corporate Communications team oversees external and internal communications programs for ... and stakeholders in Finance, Legal, Government Affairs, Security, Risk & Compliance , Digital Solutions (Technology), and the newly established Chief Client Office… more
- Ankura (New York, NY)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve...firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade … more
- SMBC (Jersey City, NJ)
- …Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Director will have oversight of a team of compliance professionals to support monitoring and testing engagements to… more
- EFI Global (New York, NY)
- …meet our clients' expectations-anytime, anywhere. Click here to learn more about EFI Global . **We are seeking a Client Services Director with experience in ... 'Apply' option.** IF YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director , Compliance Transformation Project Manager oversees and manages ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...environment, and maintaining effective communications and reporting. The successful Director , Compliance Transformation Project Manager possesses demonstrated… more
- Ankura (New York, NY)
- …and Health and Human Services Office of Inspector General guidance; trade association guidance; and international compliance standards governing pharmaceutical ... Ankura is a team of excellence founded on innovation and growth. Ankura's Global Disputes and Economics Healthcare and Life Sciences Practice is searching for a… 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 ... industry trends. Furthermore, liaise across other departments and products, including Global Transaction Banking, Trade Finance, Derivatives, and/or Foreign… more
- TD Bank (New York, NY)
- …payment solutions to clients. GTB is comprised of four business lines: Global Trade Finance ("GTF"), Corporate Cash Management ("CCM"), Financial Institutions ... working in Agile development environments. + Familiarity with regulatory requirements and compliance frameworks relevant to global transaction banking, such as… more
- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. **Title: Associate Director / Director , US Pricing and Financial Resource Optimization** ** Global Banking and ... provides our clients an important bridge to this key global market for trade and investment flows...global needs and are executed / delivered in compliance with business strategy, governing regulations and internal policies… 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 ... Associate Director , Corporate Banking - US Structuring & Execution,...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… 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 ... data risk management programs, including data protection at a global scale. As the Director of Cloud...strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies, procedures with an… more