- 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
- JPMorgan Chase (Jersey City, NJ)
- …best-in-class. As a Compliance , Conduct and Operational Risk (CCOR) - Surveillance Lead (Fixed Income Trade Surveillance) - Vice President within the North ... work closely with Line of Business management and LOB Compliance stakeholders, as well as global /regional Surveillance...Skills** + Bachelor's Degree + Minimum 3+ years of Trade Surveillance or other compliance , regulatory, or… more
- JPMorgan Chase (Jersey City, NJ)
- …best-in-class. As a Compliance , Conduct and Operational Risk (CCOR) Surveillance Lead (Wealth Management Trade Surveillance) Vice President, you will play a ... and Line of Business Management, as well as global /regional Surveillance teams, to promote our global ...capabilities, and skills** + Prior financial services experience in Trade Surveillance or other Compliance function +… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …client experience while driving program ramp to achieve revenue growth for the Global Trade business + Design and execute a supplier enrollment/sales strategy ... shaping the future of product innovation as a core leader , driving value for customers, guiding successful launches, and...a Supply Chain Finance Supplier Sales Associate within our Trade and Working Capital team, you will be instrumental… 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
- JPMorgan Chase (Jersey City, NJ)
- …offerings and shape impactful outcomes. As a Client Solutions Architect Associate in Trade and Working Capital, you work closely with our Product, Sales, and ... of comprehensive product solutions for clients with complex challenges. ** Trade & Working Capital (T&WC)** is a division of...technology, and financial partner network enable us to deliver global solutions, when and where our clients need them,… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …pharmaceutical company that has tirelessly pursued medical breakthroughs with global reach. MTPC has discovered and produced several first-in-class medicines ... creating hope for all facing illness. The Director of Trade and Market Access Strategy is a pivotal member...evaluating new contracts, assessing value, and analyzing ROI. + Lead the pricing committee by preparing analyses, planning and… 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
- US Tech Solutions (Jersey City, NJ)
- …of all Standby letter of credit, Guarantee and Documentary letter of credit trade finance products offered by client within the operational model in place at ... and documentary letters of credit. + Reviewing transactions for regulatory compliance and anti-boycott violations. + Interacting with various parties of letter… more
- JPMorgan Chase (Jersey City, NJ)
- …becoming a strategic powerhouse, driving growth and innovation in a dynamic, global environment. Unleash your expertise in finance and business management to shape ... insights and executive-level influence. As an Associate Business Manager n the Trade & Working Capital Business Management team within Payments organization, you… 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
- Sanofi Group (Bridgewater, NJ)
- …one of the 5 Must Win Digital GBU strategic programs under co-Sponsorship of GTMC Global Trade & Digital eCommerce. Entitled US OneShop, the initiative aims to ... **Job Title:** eCommerce Global Program Leader **Location** : Bridgewater,...compliance , and associated mitigations. We are an innovative global healthcare company with one purpose: to chase the… 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 (Jersey City, NJ)
- … Strategy team, you will be a key player in advancement of the global trade surveillance program. Your role will involve driving strategic surveillance ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...striving to be best-in-class. As a CCOR - Surveillance Lead (Surveillance Strategy) - Vice President within the … more