- 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
- KPMG (New York, NY)
- **Business Title:** Manager / Senior Manager , Global Trade Technology - SAP GTS **Requisition Number:** 112716 - 68 **Function:** Tax Services **Area of ... seeking a Manager or Senior Manager to join our Global Trade Technology...US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer), CUSECO (Certified US Export Compliance … 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)
- **Team/Role Overview:** Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade , solutions to ... Cluster teams to ensure appropriate execution of third party controls and drive compliance with all applicable regulations, policies, and law in alignment with the… more
- SMBC (Jersey City, NJ)
- …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
- TD Bank (New York, NY)
- … Trade Surveillance and Communications, TDS (US) reports to the TDBG VP, Compliance Trade Surveillance. **Individual Accountabilities:** * Lead a team of ... monitoring and oversight activities, reporting on the state of compliance to the Board, UDP and senior ...* Create strategic focus and actively manage Communications and Trade Surveillance systems, policies, and procedures to produce a… more
- Bloomberg (New York, NY)
- …The Product Manager will work closely with engineering, sales, marketing, compliance , and legal teams to own the full development lifecycle of your product ... and advanced analytics. **What's the role?** As a Product Manager for this fast-growing business, this person will help...to manage the ingestion, integrity, and retention of all trade data that flows into Vault's immutable Trade… more
- Citigroup (New York, NY)
- Citi Services includes Treasury & Trade Solutions (TTS) and Securities Services. TTS provides an integrated suite of Liquidity, Payments and Trade /Working ... part of the Platforms & Data Services organization. The Trade and Working Capital Solutions clients use the platform...platform to transact, report, communicate and view insights. The Senior Vice President of Technical Product Management will be… more
- TD Bank (New York, NY)
- …treasury advisory services on large and complex liquidity, payments, and trade finance needs. The business constantly changes with macroeconomic conditions, ... GTB business lines continue to evolve to provide optimum trade finance, liquidity, and payment solutions to clients. GTB...the bank. **Depth & Scope:** + Works closely with senior leaders in articulating the strategic vision for the… more
- Scotiabank (New York, NY)
- Senior Audit Manager , Compliance ...Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade ... and execution of a comprehensive and strategic audit plan for Global Compliance Trade Surveillance, ensuring auditable entities remain within cycle. +… 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
- Amazon (New York, NY)
- Description Amazon is seeking an innovative and high-judgement Senior Program Manager (PM) to join the new Compliance Operations team within Amazon Privacy ... the roadmap and reporting mechanisms as well as non-tech compliance programs. The Senior PM will own...and ambiguous regulatory environments, high judgement in prioritization and trade off decisions, and ability to lead effective workstreams… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk...an important bridge to this key global market for trade and investment flows across the Americas and the world. ... We work together to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment contributes to the overall success… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... to provide necessary documentation and support during audits and examinations. The Sr. Manager , Anti-Boycott Compliance (US) will be responsible for building out… more
- Scotiabank (New York, NY)
- Senior Manager , Head of Volcker Compliance **Requisition ID:** 206763 **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...breaches and ensure valid breaches are promptly remediated and senior management is informed. + Execute Enterprise Compliance… more
- Scotiabank (New York, NY)
- Senior Manager , Conduct Compliance ...an important bridge to this key global market for trade and investment flows across the Americas and the ... to drive ambition for every future! **Purpose** The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct-related matters,… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance ...an important bridge to this key global market for trade and investment flows across the Americas and the ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- Morgan Stanley (New York, NY)
- …a subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and implementing improvements/changes ... - Consolidated Audit Trail (CAT) Expert: The individual will need to understand trade flows, order events, and customer account reporting with expertise in US… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... platform encompasses a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside… more