- Ankura (New York, NY)
- …professional services firm, or US Government + Demonstrated expertise in international trade compliance + Excellent research and writing capabilities required. ... compliance and program enhancement projects. + Leading assessments of clients' trade and technology controls compliance posture, including assessments of … 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
- SMBC (New York, NY)
- …business partners to advise on compliance matters and interpret rules. This Compliance Advisory Director will be primarily focused on providing oversight and ... 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)
- …in the Treasury and Trade Services (TTS)/Transaction Banking space to lead our Global Product Marketing function. This role will report to the Global Head of ... Director , this role will collaborate closely with both global and regional teams to assist driving the client...exceptional results for our clients + Broad understanding of global treasury and trade business is a… more
- Scotiabank (New York, NY)
- Associate Director , US Global Capital Markets, COO...provides our clients an important bridge to this key global market for trade and investment flows ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate Director , US Global Capital Markets COO** ** Global Banking and… more
- Scotiabank (New York, NY)
- Director , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... provides our clients an important bridge to this key global market for trade and investment flows...presentation recommendations and presentation at Senior Credit Committee. The Director oversees the Securitizations portfolio for Global … more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Global Transaction Banking **Requisition ID:** 201779 **Salary Range:** 180,000.00 - 211,800.00 _Please note that the Salary ... winning team, committed to results, in an inclusive and high-performing culture. **Associate Director , Legal Counsel, Global Transaction Banking - New York, NY**… more
- RELX INC (New York, NY)
- …of compliance and transparency. + Conducting Operational Oversight: Support the global trade sanctions compliance program by drafting sanctions policies ... and Ethics? About our Team RELX is a global provider of information-based analytics and decision tools for...program. + Conducting Risk Assessments: Identify potential areas of trade compliance vulnerability and support remedial measures.… more
- SMBC (New York, NY)
- …global stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the ... 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
- 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
- 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
- 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
- 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
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior US Equity Derivatives Compliance Officer is responsible for: 1) administering CIBC's policies ... Equity Derivatives businesses; (2) taking reasonable steps to ensure compliance with all SEC, FINRA, and all other relevant...respective desk and collaborating with the Head of US Global Markets and the Regulatory Supervision team; + Providing… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... of the matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- Citigroup (New York, NY)
- …ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The candidate must be able to ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures. + Responsible for providing status… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The Director , Regulatory Affairs, Specimen Management reports directly to the VP Regulatory Affairs, Specimen Management. This position ... including international registrations, sustaining support, and regulatory advocacy. The Director , Regulatory Affairs, Specimen Management (SM) reports directly to… 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 - Real Estate, Gaming & Lodging (REGAL)...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… 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
- Citigroup (New York, NY)
- …is one of Citi's five interconnected businesses and at the heart of Citi's global network. Citi Services includes Treasury & Trade Solutions (TTS) and Securities ... TTS provides an integrated suite of Liquidity, Payments and Trade /Working Capital solutions to multinational corporations, financial institutions, public sector… more