- 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
- Veralto (New York, NY)
- …pursue your ambitions. Reporting to the Director, Procurement & Supply Chain Management the Global Trade Compliance Leader is responsible for developing, ... executing, and managing Videojet's global export and import trade ...& Innovation segment of Veralto (NYSE: VLTO), a $5B global leader dedicated to ensuring access to… 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
- 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
- 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
- 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)
- Citi's Treasury and Trade Solutions (TTS) offers integrated cash management and trade services and finance to multinational corporations, financial institutions ... 90 countries and globally integrated technology platforms. The business continues to lead the way in offering the industry's most comprehensive range of digitally… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade , solutions to ... institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… more
- Morgan Stanley (Purchase, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... than 1,200 offices in 43 countries. As a market leader , the talent and passion of our people is...the online and mobile experiences for client onboarding at E* TRADE .com and Morgan Stanley Online.Our goal is to provide… more
- Citigroup (New York, NY)
- Citi Services includes Treasury & Trade Solutions (TTS) and Securities Services. TTS provides an integrated suite of Liquidity, Payments and Trade /Working ... organizations and increasingly mid-sized corporate clients. CitiDirect is a global platform used by Citi clients across TTS and...part of the Platforms & Data Services organization. The Trade and Working Capital Solutions clients use the platform… more
- Citigroup (New York, NY)
- …of business but can also originate opportunities with new clients to Citi trade . Excellent communication skills are required in order to collaborate internally with ... as looking for new opportunities with new clients to trade . Excellent communication skills required in order to negotiate...address risk mitigation needs when necessary + Implement and lead execution of sales campaign by country/product to improve… more
- JPMorgan Chase (New York, NY)
- …teams across Institutional Client Service, Product teams, Operations, Product Development, Global Trade Agreements Group, Legal, Compliance , Risk, ... be partnering with key cross-functional stakeholders to help us lead the implementation of key deliverables to support the...role you will be required to work across internal global partners as well as external client service providers.… more
- JPMorgan Chase (New York, NY)
- …teams across Institutional Client Service, Product teams, Operations, Product Development, Global Trade Agreements Group, Legal, Compliance , Risk, ... In the role you will work across stakeholders to lead the implementation of client/fund lifecycle changes and grow...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- Amazon (New York, NY)
- …Services is looking for highly technical cloud infrastructure architects to join the Compliance Automation team in AWS Global Services Security (GSS) to ... - Architect and develop solutions working backwards from the customer, lead implementation projects with focus on security, deliver proof-of-concept project, and… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... well-reasoned design (could mean refactoring / modernization) decisions and trade -offs and is able to articulate the same to...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As an Operational Risk Management Lead , Vice President within Risk Management and Compliance (RM&C) you will ... to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping...become a part of a global team of risk professionals with diverse backgrounds 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 ... Manager, US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124...work together to drive ambition for every future! **Purpose** Lead , execute, and manage Internal Control, COO, and Operations… more
- Bank of America (New York, NY)
- …**Job Description:** This job is responsible for executing second line of defense compliance trade surveillance and operational risk oversight for a Front Line ... Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Ankura (New York, NY)
- … lead to successfully execute projects involving US international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, ... security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with… more
- Ankura (New York, NY)
- … lead to successfully execute projects involving US international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, ... security standards + Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with… more