- TD Bank Group (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
- 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...function as a key player in expanding the Consumer Risk Products and Services to meet with the business… more
- ABeam Consulting (New York, NY)
- Financial Services Business Manager At ABeam, you will be a part of the next digital revolution. ABeam's success is created from the contributions of each of our ... you, we invite you to apply! Position Responsibilities: The Financial Services Business Manager will be the point of contact for financial institution clients and… more
- Bank of America (New York, NY)
- …decisions, purpose, and results, and connects to team strategy, priorities and contributions. Risk Manager : Ensures proper risk discipline, controls and ... the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of… more
- Bloomberg LP (New York, NY)
- …delivers global, multi-asset solutions for portfolio management, trading, compliance, risk management and operations for buy-side firms. Bloomberg's Buyside Solution ... without disruption. What's the role? We are seeking a senior individual to join the Buyside Product team focusing...will report to the Global Head of Buy-Side Post Trade Product. They will play a critical role in… more
- Crdit Agricole CIB (New York, NY)
- …policy development across ICBRC policies & procedures *Act as the key relationship manager with senior business leaders, providing advisory support on complex ... capital market activities, investment banking, structured finance, commercial banking and international trade . The Bank is a pioneer in the area of climate finance,… more
- Block, Inc (New York, NY)
- …that educate prospective partners of Block's value proposition. Effectively communicate with senior decision makers at the largest brands in the world. Represent ... mutual interest. Build Block's Network: Represent Square at industry events, trade shows and networking functions. Develop and grow Block's enterprise relationships… 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
- JPMorgan Chase (Jersey City, NJ)
- …and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Trade & Working Capital, you contribute to ... than 200 years, JP Morgan has helped clients make trade payments, access liquidity, and manage risk ....the world. **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect 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
- JPMorgan Chase (Jersey City, NJ)
- …Morgan Payments. For more than 200 years, JP Morgan has helped clients make trade payments, access liquidity, and manage risk . We connect counterparties with ... a Supply Chain Finance Supplier Sales Associate within our Trade and Working Capital team, you will be instrumental...Managers and Coverage Bankers + Partner with the program manager for each respective program to provide relevant insights… 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
- 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 (New York, NY)
- 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
