- TD Bank (New York, NY)
- …violations. The ideal candidate will have deep expertise in financial markets, data governance , trade surveillance systems, and regulatory requirements ... data creating and maintaining a robust surveillance data governance framework, trade surveillance...offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose… more
- Capital One (Mclean, VA)
- …a passionate and driven Data Analysis Manager to lead our Partner Reporting, Trade Credit, and Data Governance initiatives. This is an exciting ... grow in a dynamic role focused on driving reporting excellence, supporting growth, and data governance initiatives. Our credit card business is powered by … more
- TD Bank (New York, NY)
- …and metrics. The ideal candidate will have strong expertise in financial markets, data governance , trade surveillance systems, and regulatory requirements at ... the US. + Demonstrated knowledge and capabilities in supporting a robust surveillance data governance framework, trade surveillance tools (eg, SMARTS,… more
- Aflac (New York, NY)
- …deliverables with highly structured timelines. Reports to : Director, Head of Data Governance GI Business Partners: GI Front Office, Investment Compliance, ... data lifecycle management ( data demand, data mastering, data governance , ...Ensure the selection and monitoring of competent and secure data services & solutions providers + Ad-hoc… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Objectives: Delivery** The Compliance Data Governance Operations Associate is a fast-paced role collaborating with ... is a junior to mid-level role in the Compliance Department Americas Division (CPAD) Data Governance team. This individual is focused on defining business terms… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Objectives** Data is a critical asset. As a data champion, the Compliance Data Governance Operations VP, is focused on ... This is a mid-level role in the Compliance Department Americas Division (CPAD) Data Governance team. This individual coordinates efforts to measure, report and… more
- SMBC (Charlotte, NC)
- …the Head of Nikko America's Data Management and Analytics Group, the Data Governance Analyst will be primarily responsible for supporting the implementation ... history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer...of Enterprise Data Governance Framework with focus on improving… more
- Citigroup (New York, NY)
- …Management Officers (RMOs), Data Owners, Data Stewards, Technical Developers, Enterprise Data Teams, and the Services Data Team . Support efforts to ... is a leading provider of cash management, treasury, trade , clearing, depository receipts and commercial card services...workflows to track and enforce Records Management across the Services Data Ecosystem . Create and maintain… more
- Amazon (Seattle, WA)
- …Romania. Our mission is to develop services which will enable every Amazon service operating with personal data to satisfy the privacy rights of Amazon ... services within Amazon who operate with personal data , Legal Representatives, and Customer Service Agents....(DataNet, Cradle, Quick Sight etc.) - Create and implement Data Governance strategy for mitigating privacy risks.… more
- Amazon (Bellevue, WA)
- …the strategy of a complex cross-functional risk program. As a member of the Global Trade Services team, you will help develop and hire team capabilities, as well ... reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. GTS is responsible for providing global trade … more
- Capital One (Chicago, IL)
- …when to escalate to leadership + Support and engage in overall global trade compliance governance team responsibilities and objectives, including contributing to ... to senior management level reporting, including fact finding and data synthesis + Partner with legal to stay abreast...Trade regulations + 5+ years experience working with Governance , Risk and Compliance (GRC) applications **At this time,… more
- Mastercard (O'Fallon, MO)
- …and performance management. This individual will also have global oversight for data and knowledge governance inclusive of access management, records management, ... functions * Play a lead role in oversight for data and knowledge governance across the GBSC...data -driven way to clearly communicate options, risks and trade -offs * Excellent people management skills; operate under a… more
- TD Bank (New York, NY)
- …and Portfolio Management and key stakeholders: assist with leading surveillance oversight / governance committees for Trade Surveillance; report on the status of ... requests for data , and exam inquiries as they relate to Trade Surveillance. + Briefings and Presentations: Lead the preparation of summaries, presentations,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Trade Services Specialist - Letter of Credit Consultant within our Wholesale Lending Operations. Learn more about ... + Serve as liaison between the client, legal, beneficiary and International Trade Services Operations for non-standard language on Letter of Credit issues… more
- SMBC (New York, NY)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- Amazon (Bellevue, WA)
- …communication is critical to success in this role. As a leader within the Global Trade Services team, you will help to develop and hire team capabilities and ... and technology through global launch by executing on a broad range of global trade compliance matters. In executing this role, you will work directly with business,… more
- Endo International (Malvern, PA)
- …everyone we serve live their best life. **Job Description Summary** The Director, Trade & Specialty Pricing & Contracts has responsibility for the people, processes ... and contractual customer relationships, as well as with Legal, Finance, Customer Service and members of Pricing and Contracts on daily responsibilities. This… more
- Amazon (Atlanta, GA)
- …leadership communications to stakeholder teams and executive leadership About the team Global Trade Services (GTS) is responsible for providing global trade , ... and compliance stakeholders to understand and improve export compliance program governance , audit and monitoring processes, and other mechanisms across Amazon that… more
- SMBC (Jersey City, NJ)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- HSBC (New York, NY)
- …of the Asset Distribution Transactor is responsibility for supporting the Global Trade Solutions (GTS) Business, through distribution and syndication of Trade ... deals in the secondary market. HSBC is the largest trade bank in the world, offering a comprehensive range...and associations for its strength in combining innovation and service excellence with end-to-end customer solutions. HSBC GTS serves… more