- Danaher Corporation (New York, NY)
- …Danaher Business System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Trade Compliance Sr . Program ... Digital Transformation is responsible for leading the modernization of global trade compliance operations across Danaher's Diagnostics companies (Beckman… 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
- TD Bank (New York, NY)
- …mechanisms for senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and Front Office ... TD Securities Compliance team is seeking a Senior Compliance Officer (Associate-level) to join the...the Surveillance Data Quality Team. The team supports the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- Capital One (New York, NY)
- Sr . Associate, Business Development - Luxury Travel Industry Relations The Luxury Travel team at Capital One is seeking a dynamic Senior Associate, Business ... support the growth and success of its luxury travel program . This role is perfect for someone with a...events or other relevant luxury travel industry experience. The Senior Associate, Business Development, will be supporting the planning… more
- Proofpoint (New York, NY)
- …future-focused problem-solving, Exceptional in execution and impact. **Reports To:** Sr . Manager, Worldwide Sales Operations **This is an individual ... cutting-edge solutions to defend against cyber threats, protect data, and ensure compliance . Our team is passionate, innovative, and dedicated to helping businesses… 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 ... clients across the globe. This position will serve as the Global CIB Senior Business Manager (COO) for the Corporate Banking Financial Institutions business within… more
- Danaher Corporation (New York, NY)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Senior Sales Manager leads a high-performing sales team ... Oversee the implementation of policies and procedures that ensure strict compliance with all legal, regulatory, and company requirements. Approve quotes… more
- BlackRock (New York, NY)
- …SMA technology, Aladdin implementations, and portfolio lifecycle (portfolio construction, trading, compliance , post‑ trade ). + Proven success standing up large, ... Stand up and run complex projects/programs from zero to one: define program structure, scope, governance, operating cadence, and measurable outcomes; lean into… more
- LiveRamp (New York, NY)
- …their first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** The Addressability PM will be responsible for ... Marketing and diving deep into acceptance criteria with a senior engineer within the span of an hour. It...a product or feature idea. + Manage prioritization and trade -offs within your product area, working closely with the… 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
- 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
- TD Bank (New York, NY)
- …Description:** The TDS US Compliance team is looking for an Associate candidate ( Senior Compliance Officer) to join the new Fixed Income Trade ... area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and...of related experience working with Fixed Income products in Compliance trade surveillance, trade settlements,… 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
- Capital One (New York, NY)
- …and enhancement of surveillance procedures, scenarios, and parameter settings within the trade surveillance platform. + Ensure the surveillance program aligns ... Dealer environment. **Preferred Qualifications** + Advanced degree + 6+ years of trade surveillance, market regulation, or 6+ years compliance experience within… 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 ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join...oversight of the first-line CIB Market Conduct & Supervision Program and all related market abuse surveillance activities. Learn… more
- Ankura (New York, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... and Health and Human Services Office of Inspector General guidance; trade association guidance; and international compliance standards governing pharmaceutical… more
- Deloitte (New York, NY)
- …trade surveillance, communications surveillance, control room/information barriers, employee compliance + Strong technical skills in data manipulation, including ... with and add value to our clients. As a Senior Consultant, you will have opportunities to: + Serve...the industry, potentially including with clients, industry consortiums, or trade groups or committees + Lead internal business development… more
- Deloitte (New York, NY)
- Senior Consultant - Capital Markets Operations and Technology Our Enterprise Operations & Risk practice empowers leading Capital Markets institutions to growth and ... and middle office execution, we partner with clients to streamline trade lifecycle management, enhance client onboarding, transform pricing and risk analytics,… more
- Huntington National Bank (New York, NY)
- Description Position Summary: The Senior Managing Director, Head of International Banking is responsible for leading the bank's international strategy, business ... executive will oversee international corporate banking operations, cross-border lending, trade finance, foreign exchange, and treasury services. The role requires… more
- Truist (New York, NY)
- …as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities** ... various operations and enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business… more