- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade / Export Control - Legal & Compliance **New York, NY** Posted May 17, 2024 - Requisition No. 125360 The energy of a ... rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...compliance risk, and is represented by the Chief Compliance Officer as either a member or… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Bloomberg Tradebook - Legal & Compliance **New York, NY** Posted Apr 26, 2024 - Requisition No. 124879 The energy of a ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- KPMG (New York, NY)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... **Business Title:** Manager or Senior Manager, Global Trade Technology -...hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and… more
- KPMG (New York, NY)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... **Business Title:** Associate or Senior Associate, Global Trade Technology -... solutions such as SAP GTS in their daily trade and compliance activities + Work with… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as ... and other regulations, and ensure our organization remains in compliance . The Chief Compliance Officer ...a key role in providing ongoing updates to our senior leadership teams and the PAS Board of Directors… more
- Bloomberg (New York, NY)
- SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance **New York, NY** Posted Apr 25, 2024 - Requisition No. 124842 The ... We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF ...minimum of 7 years' derivatives, swaps and/or commodities products compliance + Experience conducting trade surveillance, real-time… more
- City of New York (New York, NY)
- …each led by an Assistant Commissioner: Bureau of the Agency Chief Contracting Officer ; Bureau of Budget; Bureau of the Controller; Bureau of Finance Administration ... Bureau of Revenue. As a Deputy Agency Chief Contracting Officer (DACCO) in the Bureau of the Agency Chief...are processed efficiently, within established timeframes, and in full compliance with City and agency procurement rules and guidelines.… more
- City of New York (New York, NY)
- …JOB DESCRIPTION: The Division of Finance, Bureau of the Agency Chief Contracting Officer is seeking to hire an exceptional procurement professional who is highly ... detail oriented to serve as Assistant Agency Chief Contracting Officer (AACCO) for the Competitive and MWBE Purchases teams....as a member of the ACCO / Assistant Commissioner's senior management team. Lead Directors and Contract Managers in… more
- City of New York (New York, NY)
- …avoidable health outcomes. Job Description: The Bureau of the Agency Chief Contracting Officer (ACCO) within the Division of Finance is seeking to hire one (1) ... professional to serve as an Assistant Agency Chief Contracting Officer . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:...- Serve as a member of the ACCO/Assistant Commissioner's senior management team. Work closely with the ACCO/ Senior… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking a Senior Credit Officer with strong credit and quantitative skills to analyze ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...but not required. As part of SMBC's 2LoD, the Senior Credit Officer 's main responsibility entails the… more
- S&P Global (New York, NY)
- …operate. Withsolutions spanning, Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance and Shipping Intelligence, this role presents an ... trade & supply chain assets are used by senior executives within multinational corporations, financial organizations, and government...Equity, Insurance) + Example Persona + * Chief Procurement Officer + * Head of Logistics + * Category… more
- Bank of America (New York, NY)
- …is here at Bank of America. Powered by people. Driven by Technology. The Senior Treasury Sales Officer (TSO) is responsible for managing all aspects of ... Sr. Treasury Sales Officer II / III New York, New York;Chicago,...our clients in providing liquidity management, payments and receipts, trade and supply chain finance, FX and commercial card… 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 ... portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Governance Regulatory Team within SMBC's Planning Department… more
- Bank of America (New York, NY)
- Global Markets Credit - Hedge Funds Credit Risk Officer , Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At Bank ... OTC and exchange traded derivatives, securities financing and structured trades * Trade approval: Hold delegated approval authority to approve trading floor request… more
- SMBC (New York, NY)
- …execution of tasks to support senior management within the Americas Division Compliance Department (ie, Compliance Administrative Officer and Chief ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be… more
- Scotiabank (New York, NY)
- Senior Manager, Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... an important bridge to this key global market for trade and investment flows across the Americas and the...together to drive ambition for every future! **Purpose** The Senior Manager, Governance, Policy and Reporting, Global AML (US)… more
- City of New York (New York, NY)
- …color. We are looking to recruit a Preventive Medicine Residency Director and Senior Population Health Physician. This role demands a combination of roles, including ... public-facing public health practice, senior clinical advisor on high priority projects, administrative and...areas of focus - Advise and assist Chief Medical Officer and other agency executives on areas of focus… more
- Wells Fargo (New York, NY)
- …position is part of the Supplier Finance product team within Global Receivables and Trade (GRT). Supplier Finance is a high growth product of Wells Fargo Commercial ... provided by Customer program managers + Partner with internal company relationship coverage officer 's to create a calling strategy for outreach to their client (the… more