- Deloitte (New York, NY)
- …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 ... import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is composed of attorneys, operations experts,… 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...management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global … more
- KPMG (New York, NY)
- **Business Title:** Manager or Senior Manager , Global Trade Technology - SAP GTS **Requisition Number:** 112716 - 68 **Function:** Tax Services **Area of ... is currently seeking a Manager or Senior Manager to join our Global Trade...US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer), CUSECO (Certified US Export Compliance … more
- Citigroup (Jersey City, NJ)
- …Officer - ACRM - AML Global Services is responsible for providing the Trade business with day-to-day AML Support on compliance matters in all regions. ... Programs (PAPs) **Coverage Areas** + Providing day-to-day and AML compliance risk management oversight for Trade product...to identify opportunities for improvement and efficiencies within the Global Trade AML program + Ability to… more
- SMBC (New York, NY)
- …and reports on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works ... closely with the Global Compliance Department in Tokyo to ensure effective...initiatives. **Role Objectives** + Report to the Fixed Income Trade Surveillance Manager for day-to-day surveillance assignments;… more
- Citigroup (New York, NY)
- …to working capital solutions that strengthen local economies and bring new businesses into global trade . Citi supports the day to day operations of clients while ... Citi Services includes Treasury & Trade Solutions (TTS) and Securities Services. TTS provides...compliance ), at a minimum. + Work with the global product organization and various control functions to onboard… 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 ... to provide best in class transaction execution support. As a Transaction Execution Manager in our Credit Product Delivery team, you will provide expertise in… more
- JPMorgan Chase (Jersey City, NJ)
- …Payments is a business that combines Treasury Services, Merchant Services and Trade Solutions to Corporate clients, Financial institutions, and Governments in CIB ... (Corporate Investment Bank). The Trade & Working Capital Business Management team within Payments...our ability to do business: eg, legal, tax, regulatory, compliance + Partner with the Finance, Operations and Functional… more
- American Express (New York, NY)
- …connections with new and existing partners and prospects. This role reports to the Manager , Restaurant Trade & Industry Marketing and will work closely with ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...restaurants. This position is responsible for supporting all restaurant trade and industry marketing within our priority city markets.… more
- BAE Systems (Wayne, NJ)
- …professional a unique chance to work across a broad range of International Trade Compliance activities that supports the enterprise within BAE Systems Electronic ... daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst, you will assist your ITC team… more
- Citigroup (New York, NY)
- …Head is a leadership position in Citi's Banking AML team, who manages a global team of AML Compliance professionals responsible for identifying, assessing, and ... business lines. The successful candidate will be required to: + Manage a global team of AML compliance professionals supporting the Corporate Banking business… more
- Scotiabank (New York, NY)
- Senior Manager - New York, Global Trader Voice...provides our clients an important bridge to this key global market for trade and investment flows across ... drive ambition for every future! **Purpose:** As the Senior Manager - New York, Global Trader Voice...presentations and assisting with communications with Bank regulators and compliance groups. + Maintain a global operating… more
- Bank of America (New York, NY)
- …us! **Job Description:** This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise ... Compliance and Operational Risk Manager - Control...any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational… 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 ... Equities Compliance and Operational Risk Manager New...any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... provides our clients an important bridge to this key global market for trade and investment flows...the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Executive Director, Transformation Portfolio Manager (Corporate Compliance ) partners with the divisional business ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...regulatory, market, infrastructure, and client change. The Transformation Portfolio Manager (Corporate Compliance ) will oversee and direct… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Citigroup (New York, NY)
- …the extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control Assessment Central Procedures. + Responsible for providing ... ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The candidate must be able to… more
- Wolters Kluwer (New York, NY)
- …out of one of the listed office locations.** Wolters Kluwer is a global leader in professional information services. Professionals in the areas of legal, business, ... tax, accounting, finance, audit, risk, compliance and healthcare rely on Wolters Kluwer's market leading information-enabled tools and software solutions to manage… more
- HSBC (New York, NY)
- …strength in combining innovation and service excellence with end-to-end customer solutions. HSBC Global Trade Solutions (GTS) serves as a core service provider ... the planet we all share. HSBC is the largest trade finance bank in the world, offering a comprehensive...for Commercial (CMB) and Global Banking (GBM) customers. Reporting to the Americas Head… more