- 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 ... for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology… 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
- Cardinal Health (Albany, NY)
- …analysis, and bond sufficiency reviews as needed. This position reports to the Director , Global Trade Compliance . **_Responsibilities_** + Ensure timely ... the Trusted Trader is responsible for Cardinal Health's Tier III CTPAT (Customs- Trade Partnership Against Terrorism) and PIP (Partners in Protection) programs and… more
- TD Bank (New York, NY)
- …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 ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- Ankura (NY)
- …standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... members as the project lead to successfully execute projects involving US international trade and technology security controls, Defense Industrial Base (DIB)… more
- TD Bank (New York, NY)
- …banking Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...new regulatory requirements. + Participating in industry groups and trade association working groups or other forums. + Accountable… more
- TD Bank (New York, NY)
- …be responsible for management of individuals covering these Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such… more
- Ankura (Lexington, NY)
- …of Justice and Health and Human Services Office of Inspector General guidance; trade association guidance; and international compliance standards governing ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... DDI, technology and key stakeholders (eg, Communications Global Control Room Leads, Trade Global Control Room Leads, and Chief Compliance Officers globally)… more
- Chemours (Albany, NY)
- …and more modern living depend on Chemours chemistry. Chemours is seeking a ** Director of Regulatory Advocacy** to join our growing Government Affairs team! This ... Agency (USEPA), as well as other select federal administrative agencies; key trade organizations that help shape regulatory policies at the US federal level;… more