- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... position will report to the North America (NAM) Regional Trade Compliance Manager within the...industry - HS classification experience - Strong analytical and Program Management skills - Strong written and oral communication… more
- Amazon (New York, NY)
- …(AWS) is looking for an experienced Global Expansion Manager to drive compliance solutions and strategic trade projects in support of AWS's expanding global ... deliver successful, sustainable deployments. The Compliance Solutions Manager within the Global Trade and Product...externally to partner teams, to unblock barriers and ensure program success - Drive compliance program… more
- Deloitte (New York, NY)
- …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 requiring ... US and foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is… more
- Deloitte (Princeton, NJ)
- …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
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $250,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Department Overview: The Global Compliance Department is responsible for overseeing regulatory compliance across… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $150,000 USD TD is committed to providing fair ... details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join...team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $190,000 USD TD is committed to providing fair ... details for this role. **Job Description:** The TDS US Compliance team is looking for Vice President to join...team is looking for Vice President to join the trade surveillance team focused on Communications. Preferred 5-10 years… more
- Church & Dwight Co., Inc. (Ewing, NJ)
- …terms expert. This position drives the strategic development & execution of optimized trade investment frameworks, budgets and program of sale mechanics across ... growth with customers. The primary objectives for the RGM Trade Architecture manager are to: + Co-pilot...improvements as part of AOP. + Legal to ensure Trade Architecture and program of sale mechanics… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Global Trade Finance Officer III develops and retains global trade business ... designated region to a specified sales goal. The Global Trade Finance Officer III markets specialized financial services to...well as work of any Employees supervised, is in compliance with applicable laws, regulations and guidelines, as detailed… 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 ... Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- CH Robinson (New York, NY)
- … Trade , or related field + 5-7 years of experience in US and global trade compliance , OFAC regulations, and program management + Strong knowledge of US ... CH Robinson is looking for a Strategic Program Manager to join our team....compliance team, providing guidance on OFAC and global trade compliance matters to deepen their expertise… more
- Teledyne (New Brunswick, NJ)
- …units. + Establish and maintain customs compliance procedures and program documentation, including customs documentation; trade data points including HTS ... Manager , Customs Compliance ** ! **Position Summary:** The Customs Compliance Manager is responsible for the development, implementation, and management… more
- Scotiabank (New York, NY)
- …Assist in identifying efficiencies and areas for improvement within the existing compliance program , testing of processes and controls and developing, ... Manager , Investment Management Compliance **Requisition ID:**...assist in conducting gap analyses to help enhance the compliance program . + Participate in the training… more
- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 214386 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... an important bridge to this key global market for trade and investment flows across the Americas and the...compliance testing for Scotiabank's US operations. The US Compliance Testing Program covers US regulations applicable… more
- Scotiabank (New York, NY)
- …and derivative compliance , and execute risk assessments related to the program . You will advise business lines on risks and controls, ensuring effective ... Manager , Regulatory Obligation & Risk Assessment, Swap Dealer...Regulatory Obligation & Risk Assessment, Swap Dealer and Derivatives Compliance **Requisition ID:** 220782 **Salary Range:** 90,000.00 - 167,200.00… more
- Motion Recruitment Partners (New York, NY)
- Project Manager - Volcker Compliance New York, New York **Hybrid** Contract $79/hr - $84/hr Grow your career with an innovative global bank in New York, NY as a ... Project Manager with a focus on Volcker compliance ....+ Must have Markets knowledge (eg, risk and controls, trade lifecycle, products, etc.) + Knowledge of Volcker Quantitative… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product… more
- Meta (New York, NY)
- …Competition etc.). **Required Skills:** Monitoring and Testing Program Manager Responsibilities: 1. Work closely with Compliance , Legal, Operations, ... understand corporate compliance requirements (ie Financial Crimes Compliance , Sanctions, Trade , Anti Bribery & Corruption,...of monitoring and testing 7. Provide support to the compliance program on other compliance … more
- Novo Nordisk (Plainsboro, NJ)
- …Markets, Regulatory, Legal, IT, Trade , Product Safety and Compliance . External relationships include affordability program vendors. Essential Functions ... Monitors the programs on a regular basis to ensure program complies with all regulations + Ensures compliance... program complies with all regulations + Ensures compliance with all Novo Nordisk, legal and government policies… more
- City of New York (New York, NY)
- …for one (1) Administrative Procurement Analyst NM I to function as Budget Manager , Program Operations/HRA Core Benefits & Programs who will: Assist the ... Budget Director in the preparation of various program budgets. The Budget Manager for HRA Core Benefits & Programs unit evaluates and monitors the budgetary and… more