- 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
- Amazon (New York, NY)
- …Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As ... Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior ... compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes,… more
- Deloitte (New York, NY)
- …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
- HSBC (New York, NY)
- …Capital Allocation Committees, Financial and Regulatory compliance . As our Senior Vice President/Director, Global Trade Solutions (GTS) Portfolio Management ... of the Asset Distribution Transactor is responsibility for supporting the Global Trade Solutions (GTS) Business, through distribution and syndication of Trade … more
- Deloitte (New York, NY)
- …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
- Amazon (New York, NY)
- …Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As ... Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior ... compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes,… 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
- 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
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Teledyne (New Brunswick, NJ)
- …units. + Establish and maintain customs compliance procedures and program documentation, including customs documentation; trade data points including HTS ... groups, segment and regional directors, and Teledyne's Corporate International Trade Compliance office. **Position Responsibilities:** + Responsible for… more
- Scotiabank (New York, NY)
- …to ensure compliance issues are identified and addressed and an appropriate Compliance program to support the initiative is implemented. + Develop or ... Senior Manager, Swap Dealer and Derivatives Compliance...an important bridge to this key global market for trade and investment flows across the Americas and the… 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
- Amazon (New York, NY)
- …reviews on new program launches. A day in the life This Senior Risk Manager will leverage their knowledge of regulations, their insight into industry standards, ... industry, such as: competition, privacy, consumer protection, tax, copyright, trade , labor, transportation and infrastructure, product compliance , sustainability… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and ... actions + Partner with global/regional Surveillance teams in promoting our global program and its responsibilities + Conduct ongoing compliance monitoring… more
- Motion Recruitment Partners (New York, NY)
- Senior Project Manager - Compliance New York, New York **Hybrid** Contract $91/hr - $98/hr Grow your career with an innovative global bank in New York, NY as a ... Senior Project Manager with a focus on Compliance...services worldwide. Will be part of a core central Program Management Team charged with ensuring the timely execution… 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
- Scotiabank (New York, NY)
- …to improve the control environment. + Assess the effectiveness of the bank's trade surveillance compliance program through an effective challenge of ... detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade ...of a comprehensive and strategic audit plan for Global Compliance Trade Surveillance, ensuring auditable entities remain… more