- Amazon (New York, NY)
- …the development of best-in-class risk management and data analytics solutions. As a Senior Risk Manager , Trade Analytics, you will directly influence ... Description The Global Trade Services (GTS) - Customs Valuation, Data and...risk identification - Conduct forensic accounting investigations on trade -related activities - Analyze and determine customs value impacts… 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
- 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
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , Business Risk Management - US Global Transaction… more
- Scotiabank (New York, NY)
- … Indicators ("KRIs"), Scenario planning, and ongoing reporting and monitoring. The Operational Risk Senior Manager is accountable for management of complex ... Senior Manager US Operational Risk... Senior Manager US Operational Risk **Requisition ID:**...an important bridge to this key global market for trade and investment flows across the Americas and the… 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
- Deloitte (Morristown, NJ)
- 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
- Scotiabank (New York, NY)
- Senior Manager , IT Risk **Requisition...an important bridge to this key global market for trade and investment flows across the Americas and the world. ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...**Purpose** Contributes to the overall success of (CISO and Risk ) teams by ensuring specific individual goals, plans, and… 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
- TD Bank (New York, NY)
- …The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of either Fixed ... organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and /...in the discussion * Gain an understanding of new trade surveillance modules and surveillance tools * Keep current… 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
- Tradeweb (New York, NY)
- …across the trade life cycle, including order capture, execution, and post- trade processing. + Perform real-time risk reviews of process or system ... rationale, and periodic review schedule. + Prepare presentations and materials for senior stakeholders, risk committees, and internal governance forums, clearly… more
- Scotiabank (New York, NY)
- Senior Audit Manager , Audit Department **Requisition ID:** 229979 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... an important bridge to this key global market for trade and investment flows across the Americas and the...drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk ...and covering second line of defense responsibilities for Data Risk in collaboration with the team's Senior ... an important bridge to this key global market for trade and investment flows across the Americas and the...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Scotiabank (New York, NY)
- Manager , US Leveraged Finance Credit Risk ...an important bridge to this key global market for trade and investment flows across the Americas and the ... together to drive ambition for every future! **Purpose** The Manager , Risk - Leveraged Finance will cover...appetite and / or identify issues for escalation to senior management + Partnering with the business to ensure… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment ... screening, trade finance screening, and prohibited securities controls across the...requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk … more