- HSBC (New York, NY)
- …focused solutions for corporate and institutional clients across credit, international trade , payments, markets, and corporate finance. It includes Credit and ... Lending, Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and Securities Services (MSS) and...Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you… more
- Crdit Agricole CIB (New York, NY)
- …data loss prevention trainings by providing subject matter expertise to the central compliance training team for continuous program development. - Develop and ... Excellent verbal and written communication skills, with the ability to influence senior stakeholders and present complex compliance findings. Work well in… more
- Crdit Agricole CIB (New York, NY)
- …monitoring activities and contributing to the continuous enhancements to the bank's Compliance Testing and Monitoring program . Key Responsibilities: General Plan ... and formally communicate testing results to stakeholders which may include the Chief Compliance Officer, the Executive Committee and Senior Management Track and… more
- Societe Generale (New York, NY)
- …and SBSD; Contribute to ongoing firm-wide regulatory change programs/workstreams as a senior Compliance stakeholder in respect of new regulations implementing ... queries relating to DFA matters; Otherwise assist SG Americas Compliance senior management, as required, relating to...working within a Swap Dealer and/or Security-Based Swap Dealer Compliance program to meet the requirements of… more
- Group PMX (New York, NY)
- …the life of the contract. *Compile and present comprehensive reports to senior management on M/WBE participation and compliance status. *Maintain accurate ... Compliance Analyst Engineering Are you ready to make...in-house mentorship. We also encourage active participation in industry trade , business, and professional associations to keep you at… more
- Cohen & Steers (New York, NY)
- …for this role includes the aforementioned salary range, an annual bonus program , 401k matching, health and well-being benefits Job Summary: The Associate Director, ... through a combination of direct sales outreach and partnership with the senior Sales professionals for optimal territory execution and amplification. Cohen & Steers… more
- MHA (Parsippany, NJ)
- …across the care continuum, including long-term care, home infusion, specialty pharmacies, senior living, and other group living facilities. Our team of associates is ... The Contract Manager will oversee the contracting process for assigned classes of trade , including Medical Products & Services and Business Products & Services. The… 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 ... 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
- IQVIA (Parsippany, NJ)
- … with local Customs and other government agency regulations, Merck Global Trade Compliance (GTC) standards, and post-entry auditing experience. This will ... **Job Summary:** The Sr. Trade Analyst is a senior position...policies, regulations, and laws. Position will work with Global Trade Compliance (GTC), site shipping personnel, and… 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
- JPMorgan Chase (Jersey City, NJ)
- …with clients.** As a Supply Chain Finance Supplier Sales Associate within our Trade and Working Capital team, you will be instrumental in supporting the North ... America Supply Chain Finance business. Your role will involve close collaboration with Program Managers and you will be assigned a portfolio of programs to promote… more
- L3Harris (Clifton, NJ)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist, Trade Compliance Job Code: 24996 Job Location: Clifton, ... Amityville, NY Job Schedule: 9/80 REG Job Description: L3Harris is seeking an experienced Senior Specialist, Trade Compliance professional to join our team.… 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
- 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
