- BAE Systems (Wayne, NJ)
- …Other incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **107582BR** ... collaborate daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst, you will assist… more
- Deloitte (New York, NY)
- …clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration ... affiliates; you will work with US and multinational companies, understand national and international trade requirements, and align client trade functions… more
- Deloitte (New York, NY)
- …affiliates. You will work with US and multinational companies, understand national and international trade requirements, and align client trade functions ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory...clients to assess and deploy technology solutions to enable international trade management operations. + Supervising assignments… more
- Deloitte (New York, NY)
- …+ Working with clients to assess and deploy technology solutions to enable international trade management operations. + Helping importers and exporters achieve ... makers + Knowledge of export regulations including ITAR/EAR + Demonstrated interest in international trade or international business + Strong research,… more
- Ankura (New York, NY)
- …standards + Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... members as the project lead to successfully execute projects involving US international trade and technology security controls, Defense Industrial Base (DIB)… more
- Scotiabank (New York, NY)
- … program to Senior management and escalate any material matters to senior compliance officers and senior management as appropriate. + Maintain ... Senior Manager, Compliance Risk Analytics and...equivalent required + A minimum of 5 years of compliance experience preferably with a major international … more
- Scotiabank (New York, NY)
- …regular comprehensive reports on the Compliance Program for the Head of Central Compliance and senior Compliance management on key compliance ... Senior Analyst, Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00...equivalent (required) + A minimum of 2 years of compliance experience preferably with a major international … more
- Scotiabank (New York, NY)
- Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking &… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco… more
- City of New York (New York, NY)
- …BUT NOT BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight ... of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco… more
- City of New York (New York, NY)
- …of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco ... the public, including restaurants, cafeterias, mobile food vending units, schools, senior centers, and soup kitchens; second-hand smoke in workplaces, including… more
- City National Bank (New York, NY)
- …four separate line verticals (FX, Interest Rate Risk Management, Syndications and International Banking & Trade Finance), ensuring adherence with all applicable ... * SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS* WHAT...perform root cause analysis, distinguishing between various levels of compliance and other types of risk. * Prepare and… more
- City of New York (New York, NY)
- …of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco ... color. We are looking to recruit a Preventive Medicine Residency Director and Senior Population Health Physician. This role demands a combination of roles, including… more
- HSBC (New York, NY)
- …common controls and processes eg, Product Control, Traded Risk, Operations, Regulatory Compliance , Risk Stewardship etc. Up to 20% international travel required. ... **Description** ** Senior Audit Manager, HSBC Technology & Services (USA)...business, gained within Front Office and Markets Operations; Regulatory Compliance , Product Control/Finance, Market Risk, Model Risk, Counterparty Credit… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... managing the Business Execution and Reporting team for CBNA, Banking and International ICRM. Additional responsibilities may include monitoring compliance risk… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Jersey City, NJ)
- …Compliance program encompasses a number of portfolios including trade surveillance, e-communications and voice surveillance, client conflicts/wealth surveillance, ... Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU)...to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and… more
- Federal Reserve Bank (New York, NY)
- …the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group ... safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection; +… more
- SMBC (Jersey City, NJ)
- …advisor to enhance existing FCC Risk Assessment procedures, and processes to ensure compliance with US and international FCC laws and regulations, regulatory ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review +… more