- 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
- Deloitte (New York, NY)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements ... trade management operations. + Supervising assignments by the Global Trade professionals serving as Consultants, Senior Consultants, and Managers. +… more
- Deloitte (Stamford, CT)
- …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
- Deloitte (Stamford, CT)
- …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
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible for the...our 3PL to ensure customer and REGN remain in compliance with contract terms and conditions as well as any ... success in managing those relationships and contracts. As the Senior Analyst, the Trade Contracts organization will...date ranges, and incentive percentages. Communicate changes in pricing program activities to customers and vendors. + SME for… 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
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and lines of business at… 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
- Amazon (New York, NY)
- …Manager, you will be responsible for the seamless execution of our trade -in operations for consumer electronics at multiple facilities. You will oversee all ... aspects of the workflow, from receiving and processing trade -in items to ensuring high-quality refurbishment and timely resale. This will involve managing the… more
- Robert Half Accountemps (New York, NY)
- …the surveillance program . * Provide regular updates and reports to senior management regarding compliance activities. * Offer expertise in anti-money ... organizational goals. * Respond promptly to inquiries and concerns related to trade compliance and regulatory audits. * Stay informed about industry trends and… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and ... and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors,… more
- BMO Financial Group (New York, NY)
- …assist in the implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing ... activities to ensure program remains current and aligned with BMO Compliance Program . Work with business/group and internal partners to ensure regulatory,… more
- CH Robinson (New York, NY)
- … Trade , or related field + 5-7 years of experience in US and global trade compliance , OFAC regulations, and program management + Strong knowledge of US ... Operating Procedures (SOPs) for global operations and the OFAC compliance program + Design and deliver tailored...compliance team, providing guidance on OFAC and global trade compliance matters to deepen their expertise… more
- HSBC (New York, NY)
- …join the Global Trade Solutions (GTS) team in the role of Senior Vice President, Sales Manager based in New York. Key responsibilities include originating, ... the planet we all share. HSBC is the largest Trade organization in the world, named as the World's...the established cost and capital return targets. As our Senior Vice President, Sales Manager you will: + Manage… more
- HSBC (New York, NY)
- …all share. We are currently seeking an experienced individual to join the Global Trade Solutions (GTS) team in the role of Sales Manager based in NY.Key ... and delivering new business across the structured and traditional trade suite of solutions.The individual will play a pivotal...the established cost and capital return targets. As our Senior Vice President, Sales Manager you will: + Manage… more
- ManpowerGroup (New York, NY)
- **Role: Senior Project Manager - Consent Order Data Program ** **Location: NYC (Hybrid - 3 days onsite)** **Duration: 12+ months (likely to extend)** A leading ... financial services firm is seeking a ** Senior Project Manager (PM/PMO)** to support its 2020 Consent...Manager (PM/PMO)** to support its 2020 Consent Order Data Program within **Markets Transformation** . The role requires a… more