- Resideo (Melville, NY)
- …distribution and various initiatives as the subject matter expert. As the International Trade Compliance Director , you have the primary responsibility to ... Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. You will… more
- 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
- HSBC (New York, NY)
- …Coverage and market contacts to deliver the Industrials and East Coast/ Midwest Trade Finance strategy by focusing on new originations and scaling existing client ... relationships across core trade and structured trade solutions. Key responsibilities...including Business Development, Business Portfolio Risk Management, Risk and Compliance , GTRF Services and Transaction Risk Management + Lead… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... its employees. **Role Description** This position is designed to develop trade finance products ("TF Products")including Account Receivables Finance, Account Payable… more
- Citigroup (New York, NY)
- …and Reporting lead will work with various Product and Data Owners to ensure compliance with the Global Data Governance Policy. You will work directly with the ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… 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 ... Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the… more
- Ankura (New York, NY)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... services firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade control requirements… more
- RELX INC (New York, NY)
- …compliance program. + Conducting Risk Assessments: Identify potential areas of trade compliance vulnerability and support remedial measures. Requirements + ... quality, engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance . Responsibilities + Conducting Compliance … more
- City of New York (New York, NY)
- … Director of Administration Planning Operations and Emergency Support Services, the Director of Contracts and Compliance with wide latitude for independent ... (1) Administrative Staff Analyst NMII to function as the Director of Contracts and Compliance who will:...regarding EIS contract related matters. Work Location: 4 World Trade Center, New York, NY Hours/Schedule: 9:00 am-5:00 pm… more
- SMBC (New York, NY)
- …with global stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day… 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 BE ... requirements, DOI, and monitoring the practices and procedures to ensure compliance with those rules and guidelines. Delivering successful outcomes by tracking… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility ... health and mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging, fast-paced Bureau… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and...responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief … 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 ... Markets Equities and Equity Derivatives businesses; (2) taking reasonable steps to ensure compliance with all SEC, FINRA, and all other relevant SRO (eg Cboe)… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... framework. **Responsibilities:** + **Providing equities, options and structured products compliance coverage to an assigned function/business/product** . Provides … more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks to… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Director in ISG Fixed Income Operations to fulfill a multi-functional position supporting the North America Distressed ... Trading desk, assisting with global loan trade closing, and providing trade support for...client relationships. This is a Team Specialist position at Director level within Product Support & Services, which is… 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
- Citigroup (New York, NY)
- Product Marketing supports the growth of our market-leading Treasury and Trade Solutions (TTS) business by building and enabling a more connected TTS global ... commercialization. **Citi Overview** : As the leading treasury and trade services bank offering the world's largest network, we...of Product and Segment Marketing. + The Product Marketing Director will be a senior-level executive who oversees the… more
- City of New York (New York, NY)
- …will work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide ... also work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide… more