- Crdit Agricole CIB (New York, NY)
- …rules and regulatory agencies as applicable. Required skills Certified Regulatory Compliance Manager (CRCM) Analytical skills to understand risk rating scoring ... capital market activities, investment banking, structured finance, commercial banking and international trade . The Bank is a pioneer in the area of climate finance,… more
- HSBC (New York, NY)
- …Office role related to capital markets, corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- Tata Consultancy Service Limited (New York, NY)
- Senior Product Manager Capital markets Must Have Technical/Functional Skills *2+ years of experience in project management and/or product management *Able to ... with global technology teams *Write requirements on critical capital markets trade execution flows *Utilize in-depth specialty knowledge of applications development… 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...seeking a highly strategic and results driven Lead Product Manager - Targeting to own the end to end… more
- Caxton Associates (New York, NY)
- …participant's investment skills with the ultimate objective of enabling advancement to a senior Portfolio Manager position within Caxton. Over a quarter of our ... strategies. Assets are managed via a broad mandate to trade in a variety of global markets and instruments....to the creation of the comprehensive two-year Associate Portfolio Manager (APM) Program in 2012. This program is an… more
- Amazon (New York, NY)
- …the development of best-in-class risk management and data analytics solutions. As a Senior Risk Manager , Trade Analytics, you will directly influence ... Description The Global Trade Services (GTS) - Customs Valuation, Data and...risk identification - Conduct forensic accounting investigations on trade -related activities - Analyze and determine customs value impacts… 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
- 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
