- 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
- Deloitte (New York, NY)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements ... trade management operations. + Supervising assignments by the Global Trade professionals serving as Consultants, Senior Consultants, and Managers. +… more
- Deloitte (Morristown, NJ)
- …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 (Morristown, NJ)
- …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
- 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
- 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
- ADP (Roseland, NJ)
- …and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related ... of directors and senior management around economic and trade sanctions and export controls program compliance . + Identify and track necessary KPIs to… 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
- Mitsubishi Chemical Group (Jersey City, NJ)
- …researching on real-world evidence, and creating hope for all facing illness. The Senior Director, Trade & Distribution, will build, lead, and manage the ... in the United States. The primary responsibility of the Senior Director Trade & Distribution is to...matter expert from a Market Access perspective for 340B program and other government programs. + Informs senior… 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 ... this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and lines of business at… 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
- Amazon (New York, NY)
- …Manager, you will be responsible for the seamless execution of our trade -in operations for consumer electronics at multiple facilities. You will oversee all ... aspects of the workflow, from receiving and processing trade -in items to ensuring high-quality refurbishment and timely resale. This will involve managing the… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …and launch preparation. Close coordination with the Legal, Regulatory, Finance, Medical, and Compliance Leads will be required. The Director, Trade & Channel ... Director, Trade & Channel Strategy Date: Jun 10, 2025...Contact to Brand/Commercial Leads for Channel Distribution design and compliance ⦁ Deliver and create clear and concise communications… more
- Robert Half Accountemps (New York, NY)
- …the surveillance program . * Provide regular updates and reports to senior management regarding compliance activities. * Offer expertise in anti-money ... organizational goals. * Respond promptly to inquiries and concerns related to trade compliance and regulatory audits. * Stay informed about industry trends and… 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
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and ... and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors,… 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
- CH Robinson (Newark, NJ)
- … 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