- Bank of America (New York, NY)
- Global Markets, Business Support Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Markets--Business-Support- Manager \_25026994) **Job Description:** At Bank of America,… more
- American Express (New York, NY)
- …report on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing ... resume so you can be considered for future Senior Manager -level opportunities in Control Management_** At American Express, our...**Where are these roles located within American Express? ** Global Commercial Services (GCS) is the global … more
- Amazon (New York, NY)
- …About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. GTS is responsible for ... Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management...cross-functional risk program independently. As a leader within the Global Trade Services team, you will help develop and… more
- TD Bank (New York, NY)
- …robust, scalable solutions + Lead and manage cross-functional change projects, including global policy rollouts, system migrations, and process reengineering + ... is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role...managing and mitigating conflicts of interest across the firm's global business lines. The ideal candidate will bring over… more
- Amazon (New York, NY)
- …Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As ... processes and solutions to manage and maintain US & Global export regulatory compliance and drive continuous...export control regulations and drive continuous improvements - Monitor regulatory changes and support public policy engagements… more
- City National Bank (New York, NY)
- * GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is ... all applicable risks (eg transactional, operational, credit, counterparty, market, regulatory , compliance), self-identification of process/ policy /product gaps and… more
- Amazon (New York, NY)
- …Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As ... part of the Global Export Compliance team, this role will engage with...export control regulations and drive continuous improvements - Monitor regulatory changes and support public policy engagements… more
- SMBC (New York, NY)
- …Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and… more
- Bank of America (New York, NY)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Policy - Manager \_25029982-1) **Job Description:** At Bank of America,… more
- Citigroup (New York, NY)
- …updates to senior forums and Citi internal governance committees, on Citi Finance's regulatory commitments and engagements. . Partners with global and Finance ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
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