- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- … and will work closely with other business functions (eg, commercial teams, global trade compliance , finance, supply chain, procurement, contracts, etc.) ... and will work closely with other business functions (eg, commercial teams, global trade compliance , finance, supply chain, procurement, contracts, etc.)… more
- Bloomberg (New York, NY)
- …to export control restrictions (ie, Military End Users). You will work with the Global Trade Compliance Team, collaborate across the Bloomberg Engineering ... all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding... activities into Bloomberg's overall operations + Collaborate on global Trade Compliance /Sanctions/ Compliance /etc.… more
- JPMorgan Chase (New York, NY)
- … Surveillance Program team, you will manage key products under CCOR's Global Compliance Trade and Electronic Communications Surveillance Program. ... governance, along with previous product management experience. Collaborating closely with global Compliance , Technology, and Data Science stakeholders, you will… more
- Global Industrial (Port Washington, NY)
- …to forecast volume and oversee provider performance management Progressing and maintaining global Trade that ensures efficient compliance . Competencies and ... 11050 Global Industrial For over 70 years Global Industrial has been an industry leader ...Experience with Hazardous Materials / Dangerous Goods regulations and compliance . Successful track record in working with and through… more
- Syensqo (Saddle Brook, NJ)
- …regular reports to senior management, in particular to the Group Head of Global Trade and the Group Trade Compliance Officer, on compliance status, ... are looking for:** As a key member of the Global Trade Organisation, the Americas Export Controls... Lead and manage a team of 2-5 trade compliance professionals, providing guidance, mentorship, 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...+ Compliance Management + Customs Management + Trade Preference + Technical or functional lead … more
- KPMG (New York, NY)
- …Manager or Senior Manager to join our Global Trade Technology Services (https://tax.kpmg.us/content/tax/en/index.html) practice. Responsibilities: + Lead ... **Business Title:** Senior Manager, Global Trade Technology - SAP GTS...stronger practice Additional Responsibilities for Senior Manager: + Independently lead implementation projects + Manage multiple projects at the… more
- Ankura (New York, NY)
- …professional services firm, or US Government + Demonstrated expertise in international trade compliance + Excellent research and writing capabilities required. ... lead to successfully execute projects involving US international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity,… more
- Bank of America (New York, NY)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk Manager - Trade...any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The candidate will support the Global Trade Finance businesses from our New York office focusing on ... build relationships and collaborate with other members in the Global Trade Finance Teams, Corporate Banking departments,...and back office, and assist and in some cases, lead , in the development of new products for the… 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
- HSBC (New York, NY)
- **Description** Trade Floor Voice Subject Matter Expert Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique ... our communities and the planet we all share. The Trade Floor Voice Subject Matter Expert will be responsible...Subject Matter Expert will be responsible for working with global architects to pave the way to the future… more
- Citigroup (New York, NY)
- …for a career move that will put you at the heart of a global financial institution? Then bring your skills in relationship management, risk management, and third ... By Joining Citi, you will become part of a global organisation whose mission is to serve as a...York or London or Dublin **Team/Role Overview:** Treasury and Trade Solutions (TTS) is a market leading, award-winning provider… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Draw on expertise to suggest solutions for appropriate stakeholders (Bankers and/or Trade Sales, Credit, Legal, Compliance , Tax, etc.) as necessary, ensuring ... best-in-class transaction execution and documentation negotiation management for core trade and working capital facilities **Job responsibilities** + Review and… more
- JPMorgan Chase (New York, NY)
- The Equity ("EQ") Trade Support Associate is responsible for a variety of functions supporting the Equity Derivatives, Equity Structuring, and Cash Equity Trading ... as well as exchange-traded derivatives. **Job Summary:** The role will focus on trade flow management, platform support, T+0 trade support, settlement, and… more
- Amazon (New York, NY)
- …& Compliance (ORC) enabling program standardization across Transportation Risk & Compliance , Food Safety, Global Trade Services, and Environmental ... 2) lead cross-organizational engagements to help standardize risk and compliance processes to improve productivity; and 3) support miscellaneous L8+ initiatives… more
- Bank of America (New York, NY)
- Data Quality Workstream Lead : Global Markets Data Management New York, New York **Job Description:** **Are you keenly aware of the importance of managing Risk in ... is offering an exciting opportunity to be a workstream lead . In this role, you will establish, execute and...policies and procedures for managing data exceptions in the trade lifecycle.** Partner with global stakeholders including… more
- TD Bank (New York, NY)
- …Regulatory & Supervisory Management proactively supports the TD Securities Global Markets' businesses to achieve: sustainable business strategies; effective and ... and alignment with the Bank's risk appetite and regulatory requirements. The Global Markets Venue Management (GMVM) Associate specifically supports the GMVM Director… more
- Citigroup (New York, NY)
- …across the world. The Head of Communications, Enterprise Services & Public Affairs and Global Legal Affairs & Compliance (ESPA and GLAC) will manage Citi's ... Sustainability & ESG, Community Investing & Development, Real Estate Services, Headquarters, Global Legal Affairs, Compliance and more. This role manages senior… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... well-reasoned design (could mean refactoring / modernization) decisions and trade -offs and is able to articulate the same to...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more