- L'Oreal USA (Clark, NJ)
- …Back Permanent New Jersey Clark, NJ Finance Full - Time 06-Aug-2024 Job Title: Senior Manager Trade Compliance - Operations Finance Division: ... / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 186410 Senior Manager , Trade Compliance - Operations Finance… more
- Deloitte (New York, NY)
- …If this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements ... trade management operations. + Supervising assignments by the Global Trade professionals serving as Consultants, Senior Consultants, and Managers. +… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade ...Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile… more
- Citigroup (New York, NY)
- …based in New York or London or Dublin **Team/Role Overview:** Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, ... cards and trade , solutions to financial institutions, public sector, and corporate...in different geographies and functional areas, often at a senior level and occasional external clients. Accountable for significant… more
- SMBC (New York, NY)
- …on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely ... development initiatives. **Role Objectives** + Report to the Fixed Income Trade Surveillance Manager for day-to-day surveillance assignments; + Review… more
- Citizens (New York, NY)
- …dynamic and growing super-regional bank. The Trade & Supply Chain Finance Senior Product Manager develops and drives the product strategy of both Traditional ... Description Citizens Commercial Banking is currently seeking a Product Manager to join our Trade & Supply...as the primary liaison with key partners such as Trade Operations, Technology, and Legal, Compliance , and… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager ... KippsDeSanto & Co., TripleTree, LLC. (collectively "Commercial Broker Dealers" or "CBDs"). The Compliance Advisor Senior Manager will work independently from… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...execution of tasks to support senior management within the Americas Division Compliance … more
- Robert Half (New York, NY)
- …trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. ... JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Flexport (New York, NY)
- …Custom and consulting services require that you have a strong understanding of import trade compliance and can identify a value proposition allowing Flexport to ... We are looking for a seasoned import brokerage and trade compliance expert with a proven track...confidence with all levels of a client environment, from senior executive management to operational employees. + Outstanding negotiation… more
- Citigroup (New York, NY)
- …at the heart of Citi's global network. Citi Services includes Treasury & Trade Solutions (TTS) and Securities Services. TTS provides an integrated suite of ... Liquidity, Payments and Trade /Working Capital solutions to multinational corporations, financial institutions, public sector organizations and increasingly mid-sized… more
- City of New York (New York, NY)
- …Bureau of Human Resources seeks to hire an Administrative Manager , NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE ... to candidates who are permanent in the civil service title of Administrative Manager or comparable civil service titles including but not limited to Administrative… more
- SMBC (New York, NY)
- …the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or process ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and… more
- Citigroup (New York, NY)
- Global Rates Middle Office Operations Senior Manager is a senior management level position responsible for accomplishing results through the management of ... derivatives transactions. The Global Rates Middle Office and Corporate Treasury Operations Manager will oversee global teams managing these two functions focused on… more
- KPMG (New York, NY)
- **Business Title:** Manager / Senior Manager , Asset Management International Tax **Requisition Number:** 112416 - 68 **Function:** Tax Services **Area of ... for as a firm KPMG is currently seeking a Manager / Senior Manager to join our...Oversee and direct international aspects of outsourced or co-sourced compliance and other quantitative oriented international tax engagements as… more
- Scotiabank (New York, NY)
- Senior Manager , First Line Supervision &...an important bridge to this key global market for trade and investment flows across the Americas and the ... clients across industries! We work together to drive ambition for every future! **Purpose** Senior Manager FLSS, contributes to the overall success of the front… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory Reporting **Requisition ID:** 206287 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline ... an important bridge to this key global market for trade and investment flows across the Americas and the...for every future! **Overview** In this role as a Senior Manager , Regulatory Reporting, you will contribute… more
- BMO Financial Group (New York, NY)
- …to support trading products business and facilitating credit approvals in support of Trade Finance products. Cross sells Corporate Banking products (eg FX / treasury ... cash management & corporate cards, commodities, investment management, securitization, leasing, Trade Finance products, etc.) to BMO Capital Market clients. Also… more
- City National Bank (New York, NY)
- ** SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS** **WHAT IS THE OPPORTUNITY?** The Senior Business Control Manager will report into the Business ... (FX, Interest Rate Risk Management, Syndications and International Banking & Trade Finance), ensuring adherence with all applicable laws, regulations, regulatory… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory Relations Group **Requisition ID:** 200524 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... an important bridge to this key global market for trade and investment flows across the Americas and the...oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory topics. The role… more