- HSBC (New York, NY)
- …Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: Lead ... 3 lines of defense functions (eg corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance,… more
- PayPal, Inc. (New York, NY)
- …help merchants connect with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping and merchants to ... reducing the complexity and friction involved in enabling cross-border trade . Our beliefs are the foundation for how we...Summary: Reporting to the VP of Commercial Legal, the Senior Director of Commercial Legal will be responsible for… more
- M&T Bank (New York, NY)
- …executions and portfolio strategy to the Director of Treasury Portfolio Management, senior management, and risk committees Education and Experience Preferred: ... Program at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability management philosophies and works… more
- Kao Corporation (New York, NY)
- The Role: As an Assistant Brand Manager reporting to the Senior Brand Manager , you will assist in driving brand growth through strategic planning, financial ... summarize analyzed information. Has participated in the preparation of risk assessment and benefits/opportunities analysis. Marketing Planning & Execution Can… 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 ... international businesses in the Trade Operations space. The Senior ...About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the… more
- Amazon (New York, NY)
- …passionate about creating the future of export compliance? Amazon is looking for a Senior Export Compliance Manager who will be responsible for supporting our ... licensing, regulatory compliance and other related export compliance governance and risk management functions to support Amazon business objectives. Key job… more
- TD Bank (New York, NY)
- …regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program, including identifying emerging risks, regulatory developments ... disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , Business Risk Management - US Global Transaction… more
- Scotiabank (New York, NY)
- … Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex ... Senior Manager US Operational Risk... Senior Manager US Operational Risk **Requisition ID:**...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- Newell Brands (Norwalk, CT)
- …organized into five functional trade teams. The Data Analytics & International Trade Manager - TEC reports to the Senior Manager of Trade Finance ... and collaborative environment where you can be your best, every day. **SUMMARY** The Trade Expertise Center (TEC) provides Trade related services to the Business… more
- Amazon (New York, NY)
- …- Perform readiness reviews on new program launches. A day in the life This Senior Risk Manager will leverage their knowledge of regulations, their insight ... minimizing negative surprises. We are looking for an experienced Risk Manager to join our Global ...the product landscape for audit and controls. - Guide senior leadership, resolve risk management concerns, implement… more
- Truist (New York, NY)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- Deloitte (Stamford, CT)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... risk and an evolving regulatory environment into defensible actions...on November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to:… more
- Amazon (New York, NY)
- …passionate about creating the future of export compliance? Amazon is looking for a Senior Export Compliance Manager who will be responsible for supporting our ... licensing, regulatory compliance and other related export compliance governance and risk management functions to support Amazon business objectives. Key job… more
- TD Bank (New York, NY)
- …Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide ... operational support and control functions across the trade lifecycle. The team is heavily involved in new...create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy… more
- TD Bank (New York, NY)
- …Quality Team. This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- Citigroup (New York, NY)
- … Underwriter/Credit Risk Officer - Private Equity/Hedge Funds The Credit Risk Manager will lead the underwriting, spanning various products including ... and practices of competitors + Provides well-reasoned, balanced assessments of risk /return trade -offs associated with transactions and client relationships +… more
- Citigroup (New York, NY)
- … risk identification, management, monitoring, administration, and stress testing. The Credit Risk Manager will be part of the global underwriting function ... and practices of competitors + Provides well-reasoned, balanced assessments of risk /return trade -offs associated with transactions and client relationships +… more
- TD Bank (New York, NY)
- …The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of either Fixed ... organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and /...in the discussion * Gain an understanding of new trade surveillance modules and surveillance tools * Keep current… more
- Tradeweb (New York, NY)
- …across the trade life cycle, including order capture, execution, and post- trade processing. + Perform real-time risk reviews of process or system ... rationale, and periodic review schedule. + Prepare presentations and materials for senior stakeholders, risk committees, and internal governance forums, clearly… more
