- ITT (Stamford, CT)
- …with at least 10 years 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... compliance matters, in conjunction with the VC trade leader . + Designs and directs the… more
- 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
- 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
- Momentive Performance Materials Inc. (Pearl River, NY)
- …This position may also provide support for legislative advocacy/government affairs and global trade compliance . Responsibilities Include: + Drive the ... units to provide guidance on regulatory matters. With a global scope, this role works with the global...corporate mergers and acquisitions), tolling agreements, EHS audits and compliance assurance, compliance training for leaders, and… more
- GE Aerospace (Norwalk, CT)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions ... role of the ITC team, the primary tasks of Lead Specialist - ITC include, but are not necessarily...Track, status, and provide reports and metrics associated with trade compliance activities, including license decrementation reports… 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 (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...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
- GE Aerospace (Norwalk, CT)
- …business execution of ITC enhancements. + Participate in relevant trade compliance associations and industry group discussions. + Lead engagement and ... **Job Description Summary** The International Trade Compliance (ITC) team is responsible...to the following. **Job Description** **Roles and Responsibilities** + Lead investigations into potential non- compliance and resulting… more
- Boehringer Ingelheim (Ridgefield, CT)
- …The Tax and Trade Compliance Manager functions as the US corporate international trade compliance lead in support of BI USA trade compliance ... also acts in an operational capacity with respect to trade compliance matters for all of the... Subject Matter Expert (SME) for US Business Units, Global Trade Governance and Export Control group,… more
- GE Aerospace (Norwalk, CT)
- …drive business of ITC enhancements. + Participate in relevant trade compliance associations and industry group discussions. + Lead engagement and ... **Job Description Summary** The International Trade Compliance (ITC) team is responsible...GE Aerospace locations. **Job Description** **Roles and Responsibilities** + Lead investigations into potential non- compliance and resulting… 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
- 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
- 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 (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
- Boehringer Ingelheim (Ridgefield, CT)
- …and delivery of our products to our patients and customers. Our global presence provides opportunity for all employees to collaborate internationally, offering ... reflect Boehringer Ingelheim's high regard for our employees. The Director Evolving Trade & Specialty Channels is responsible for developing actionable insights and… 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