- Cardinal Health (Albany, NY)
- …duty analysis, and bond sufficiency reviews as needed. This position reports to the Director , Global Trade Compliance . **_Responsibilities_** + Ensure ... develop and execute corrective action plans + Collaborate with Global Security and Quality teams to ensure compliance...to Sourcing/Procurement regarding supplier risk areas + Serve as Global Trade primary point of contact for… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the ... This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as well… more
- ITT (Seneca Falls, NY)
- …and identify duty reduction opportunity + Develop monthly KPI's to report to the Director of Trade Compliance on broker performance, duty costs, ... medical, and energy markets. **Position Summary** This position is responsible for Trade Compliance processes, procedures, and performing daily activities to… more
- TD Bank (New York, NY)
- …client base. Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such ... in New York City. The ideal candidate must have compliance advisory experience in the Global Transaction...management of individuals covering these Business lines from a Compliance perspective today. The Director Compliance… more
- TD Bank (New York, NY)
- …key stakeholders (eg, Communications Global Control Room Leads, Trade Global Control Room Leads, and Chief Compliance Officers globally) to develop clear ... more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of...practical solutions to mitigate risk, as it relates to compliance Global Control Room. + Demonstrated ability… more
- Canon USA & Affiliates (Melville, NY)
- …the Role** Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance ... the function. Typically reports to a Senior Manager or Director , and may mentor less experienced professional staff. This...and all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance… more
- TD Bank (New York, NY)
- …equites, and futures), and FICC highly desired. + Strong understanding of global regulatory expectations for trade and communications surveillance programs, and ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- Scotiabank (New York, NY)
- Director , Equity Sales Trader; Global Banking...provides our clients an important bridge to this key global market for trade and investment flows ... team, committed to results, in an inclusive and high-performing culture. **Title** : Director , Equity Sales Trader; Global Banking & Markets; New York, New… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Ethics & Compliance Counsel **Job Description Summary** We are seeking an experienced and dynamic Global Ethics & Compliance ... **Job Description** **Key Responsibilities** + Assist with developing the Global Ethics & Compliance Program priorities. +... sanctions laws and regulations. + Extensive familiarity with global AML, ABAC and trade sanctions laws.… more