- CH Robinson (New York, NY)
- …to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions,… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions… more
- Deloitte (Jericho, NY)
- …to co-locate in person 2 - 3 days per week + 5+ years of experience in global mobility compliance or personal income tax and compliance - specifically HNW tax ... of the regulatory landscape and business environments in which global clients operate around the world? If you said...operations of your engagement teams and their delivery of compliance and consulting services. + Sign individual income tax… more
- Citigroup (New York, NY)
- …management to provide credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks and ... Compliance Transformation Project Management - Successfully manages major global transformational projects providing effective oversight and credible challenge of… more
- Zurich NA (New York, NY)
- … compliance advice, guidance, and input on Trade and Economic Sanctions to the global compliance network at all levels. + Coordinate with a network of local, ... Chicago/Schaumburg, IL. **What will you be doing?** + Maintain a global , robust, and effective compliance framework with a primary focus on Trade and Economic… more
- Scotiabank (New York, NY)
- …& Derivatives Annual Plan to verify appropriate testing is included in the GBM&T Global Compliance Testing Plan. + Align targeted testing approach to key ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory ... compliance across TDS in accordance with the Global Compliance Operating Framework. The team is accountable for promoting regulatory compliance by… more
- Deloitte (Jericho, NY)
- …in both English and Japanese (ie fully bilingual) + 3+ years of experience in global mobility compliance or personal income tax and compliance + Minimum ... of the regulatory landscape and business environments in which global clients operate around the world? If you said...Japanese to English for use in the US tax compliance process + Translation of the updated About Me… more
- Coinbase (Albany, NY)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a ... member of the Consumer Practices Advisory Team (CPAT) within Global Risk & Compliance . CPAT is responsible...Advisory Team (CPAT) within Global Risk & Compliance . CPAT is responsible for administering a comprehensive UDAAP/UDAP… more