- 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
- Panasonic North America (Newark, NJ)
- …journey! **Responsibilities** **Panasonic Lead Analyst - Supply Chain and Global Trade Management** Click here to learn more (https://na.panasonic.com/) ... to execute our data and transformation vision. This leader will lead key global ...similar platforms. + Strong understanding of Global Trade Management (GTM) systems, customs compliance , and… more
- Amazon (New York, NY)
- …strategic projects by working with internal business units and be an innovative compliance leader experienced in diving deep into complex problems and ... Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior Global...and exceptional organizational skills. You will act as a leader who can prioritize well, communicate clearly, and have… more
- Terumo Medical Corporation (Somerset, NJ)
- …working in S/4 HANA, SAP ECC 6.0, Extended Warehouse Management (EWM), Integration with Global Trade Compliance (GTS) and Transportation Management (TM) is ... focus in Delivery Processes, Warehouse Management, Logistics Execution, Transportation, Shipping and Global Trade Compliance Processes + Strong knowledge of… 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 ... You will work closely with both Line of Business Compliance /Management, as well as global /regional Surveillance teams,...capabilities, and skills** + Prior financial services experience in Trade Surveillance or other Compliance function +… more
- JPMorgan Chase (Jersey City, NJ)
- …will work closely with both the Line of Business (LOB) management and Compliance stakeholders, as well as global /regional Surveillance teams. Additionally, you ... and other internal teams to appropriately escalate and resolve potential compliance issues + Work with global surveillance and technology stakeholders… 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
- Tiffany & Co. (New York, NY)
- **Position Overview:** As the Analyst, Global Trade & Logistics, you will play a key role in supporting, analyzing, and optimizing the movement of goods across ... compliance . This role requires a deep understanding of trade compliance regulations, attention to detail, and...shipment and brokerage data to improve door to door lead time and leverage trade policies &… 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
- Deloitte (Morristown, NJ)
- …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...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- HSBC (New York, NY)
- …for other global regulation (EMIR, HKMA, etc.), as appropriate, to ensure global compliance and process consistency where possible. For this role, HSBC ... and security-based swaps (SEC) rules. As our OTC Derivatives Trade and Transaction Reporting Team Lead you...skills to be able to work with the industry, global Operations, Regulatory Compliance , IT and the… 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
- ADP (Roseland, NJ)
- … Financial Crimes Compliance Officer. **Responsibilities:** + Oversee and maintain Global AML/CTF and economic and trade sanctions and export controls ... The Senior Director, AML Practice, Export Controls, Economic and Trade Sanctions will support the VP, Global ...payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, analytics, and compliance… 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
- ADP (Roseland, NJ)
- …best practices. + Provide oversight and guidance relating to the execution of key Trade compliance functions, and training. + Oversee Economic and Trade ... and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies… more
- AIG (New York, NY)
- …make a bigger difference to the world American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of ... Senior Underwriter- Trade Finance Join us as a Underwriting Specialist...EMEA, and Asia the Political Risk Group manages a global risk portfolio which is earmarked for growth within… 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
- JPMorgan Chase (New York, NY)
- … Risk counterparts in other regions to share best practices + Partner with the expanding Global Trade & Working Capital team to drive a strong risk culture and ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...status quo and striving to be best-in-class. As a Trade Credit Risk Vice President within the Americas Regional… 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
- Raymond James Financial, Inc. (New York, NY)
- …of trade order entry systems, order data entry, order time tracking, compliance , and research and resolving trade differences and trade processing ... to provide support to the options trading team within Global Equities & Investment Banking (GEIB). Aids in the...in the operations of the desk including order entry, trade clearing, order times, documenting errors, and reconciling revenue… more