- HSBC (New York, NY)
- …focused solutions for corporate and institutional clients across credit, international trade , payments, markets, and corporate finance. It includes Credit and ... Lending, Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and Securities Services (MSS) and...Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you… more
- M&T Bank (New York, NY)
- …position will be responsible for leading the build-out of the MSR Hedging Program at the bank. Effectively communicates financial market conditions to senior ... strategies. Actively participates at the Corporation's Asset/Liability Committee Manage internal compliance with MRMD and ensure compliance with model oversight… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is...program independently. As a leader within the Global Trade Services team, you will help develop and hire… more
- Amazon (New York, NY)
- …Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As ... Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior ... compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes,… more
- Deloitte (New York, NY)
- …valuation requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory...to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance … more
- HSBC (New York, NY)
- …Capital Allocation Committees, Financial and Regulatory compliance . As our Senior Vice President/Director, Global Trade Solutions (GTS) Portfolio Management ... of the Asset Distribution Transactor is responsibility for supporting the Global Trade Solutions (GTS) Business, through distribution and syndication of Trade … more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... (PMP + CBAP - Certified Business Analysis Professional + Program Management Professional (PgMP) + Certified Scrum Product Owner...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... Supply Chain, Tax, and other internal businesses and external stakeholders to drive trade compliance initiatives. This position will report to the North America… 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 laws ... verify proper filings and maintain data integrity. + Monitor and report trade compliance activities, including license decrementation metrics and status updates.… more
- Amazon (New York, NY)
- …Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As ... Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior ... compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes,… more
- TD Bank (New York, NY)
- …for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business ... 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
- TD Bank (New York, NY)
- …regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program , including identifying emerging risks, regulatory developments ... of alert disposition, reporting on the state of Surveillance program to the Board, senior management, and...for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management:… more
- TD Bank (New York, NY)
- … senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology on ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- Newell Brands (Norwalk, CT)
- …knowledge and creativity to provide the analytics needed to administer the trade program and provide management reporting. The ideal candidate will ... trade teams. The Data Analytics & International Trade Manager - TEC reports to the Senior...professional data and resolution effectively + Knowledge of international trade regulations and compliance is a plus.… more
- MUFG (New York, NY)
- …contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing new deals and ... engagement with related divisions such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management, Transaction Banking Division… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- TD Bank (New York, NY)
- …mechanisms for senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and Front Office ... TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance...the Surveillance Data Quality Team. The team supports the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- Amazon (New York, NY)
- …reviews on new program launches. A day in the life This Senior Risk Manager will leverage their knowledge of regulations, their insight into industry standards, ... industry, such as: competition, privacy, consumer protection, tax, copyright, trade , labor, transportation and infrastructure, product compliance , sustainability… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and ... actions + Partner with global/regional Surveillance teams in promoting our global program and its responsibilities + Conduct ongoing compliance monitoring… more
- Justworks (New York, NY)
- Senior Program Manager New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... and are committed to getting things done. As a Senior Program Manager within the Technology team,...Legal, and Finance teams to ensure smooth vendor contracting, compliance , and performance tracking. + Drive vendor implementation plans,… more
