- ITT (Stamford, CT)
- …of relevant experience to lead the trade compliance team and serve as Director , Global Trade Compliance . Reporting to the Senior Vice President ... and General Counsel, the Director , Global Trade Compliance is primarily responsible for ensuring the global export and import health of the… 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 ... + Advising Business units on a broad range of global trade related transactions, including bilateral and...+ Partner with Citi control functions such as Regulatory, Compliance , Risk, Finance and Tax on issues affecting the… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** We are seeking a highly experienced Director of Global Trade Finance Operations who is an ... strategic leader to make a significant impact on our global trade finance operations. If you are...trade activities. + Provide guidance, and support to trade finance team members, ensuring adherence to compliance… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …diseases, researching on real-world evidence, and creating hope for all facing illness. The Director of Trade and Market Access Strategy is a pivotal member of ... pharmaceutical company that has tirelessly pursued medical breakthroughs with global reach. MTPC has discovered and produced several first-in-class medicines… more
- GE Aerospace (Norwalk, CT)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for driving compliance with global export controls and sanctions ... to identify trends and drive continuous improvement. + Participate in relevant trade compliance associations and industry group discussions. + Support engagement… more
- Scotiabank (New York, NY)
- Director , Electronic Execution Services Sales, Global Equities **Requisition ID:** 209208 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary ... to results, in an inclusive and high-performing culture. **Title: Director , Electronic Execution Services Sales, Global Equities**...provides our clients an important bridge to this key global market for trade and investment flows… more
- Cushman & Wakefield (New York, NY)
- …Regional Compliance Director will join a developing, dynamic, and talented Global Ethics and Compliance team and advise the business on relevant ethics ... **Job Title** Director | Americas Compliance **Job Description...officials, use of third parties, due diligence issues, international trade regulations, etc. + Ensure alignment of the regional… more
- Ankura (New York, NY)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve...firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade … more
- JPMorgan Chase (Jersey City, NJ)
- …identifying trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and ... more than ten functional pillars such as financial crimes, trade surveillance, legal, audit, resiliency, regulatory management, etc. We...improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists… 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
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... include participating in senior business risk and control forums, monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. **Title: Director , Equities Quantitative Strategist, US Equity Execution** ** Global Banking ... Director , Equities Quantitative Strategist, US Equity Execution **Requisition...provides our clients an important bridge to this key global market for trade and investment flows… more
- CBRE (New York, NY)
- Executive Director , Operations Management - Financial & Professional Services Sector Job ID 200434 Posted 13-Jan-2025 Service line GWS Segment Role type Full-time ... SUMMARY This critical role is a visible and engaged global sector leader, responsible for growing account portfolio through...and grow best talent across the globe. The Sector Director (Exec Dir, Ops Mgmnt) is accountable for understanding… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...to all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Director , US Cybersecurity and Infrastructure Audit **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Scotiabank (New York, NY)
- Associate Director , CIR Corporate Banking 1 **Requisition ID:** 212941 **Salary Range:** 225,000.00 - 225,000.00 _Please note that the Salary Range shown is a ... results, in an inclusive and high-performing culture. TITLE: Associate Director , EM Trading DUTIES: Scotia Capital (USA), Inc. seeks...to support and contribute to the success of the global Emerging Markets Sales and Trading team. Work closely… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Director , Cloud Security **Requisition ID:** 213199 **Salary Range:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Associate Director , Investment Banking - Sponsors **Requisition ID:** 196626...Investment Banking, Financial Sponsors Group - New York, NY ** Global Banking and Markets** Global Banking and… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Working closely with the Vice-President, Security Settlement & Assets Servicing and Managing Director GWO US & Global Middle Office the incumbent will provide… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Director , Head of Structuring, US Corporate Equity Derivatives...Structuring - Corporate Equity Derivative - New York, NY** ** Global Banking and Markets** Global Banking and… more