- TD Bank (New York, NY)
- …reporting on findings and/or recommendations for enhancements, to the Global Head of Global Control Room and Compliance senior management. + ** Global ... required documentation to effectively report on the status of Global Control Room to senior governance and...practical solutions to mitigate risk, as it relates to compliance Global Control Room. + Demonstrated ability… more
- Cardinal Health (Albany, NY)
- …services. **Job Summary** Reporting to the Vice President of Global Logistics, the ** Senior Director of Global Trade Compliance ** will direct a team ... strategy including Import, Export, and trade security to ensure the organizations compliance with global trade regulations, legal and ethical standards. Superior… more
- Amazon (New York, NY)
- …export compliance solutions? Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior Export 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 … more
- United Therapeutics (Albany, NY)
- …about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful. ... This role in Global Patient Safety (GPS) will focus on enhancing and...will focus on enhancing and maintaining quality, training, and compliance (QTC) of GPS operations and practices. They will… more
- Bank of America (New York, NY)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Economic Sanctions Compliance ...sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. + Support… more
- Bank of America (New York, NY)
- …the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based ... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's requirements,… more
- 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 international ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for...logistics, supply chain, quality, engineering, as well as Amazon's global network of trade and compliance teams.… more
- CBRE (New York, NY)
- …safety-first culture. * Directs and provides overall strategic management of the account's global compliance program to ensure adherence to CBRE and client ... Senior Alliance Director, Global - Talent... and controls requirements * World-class safety and controls compliance is a "license-to-operate" expectation and must be supported… more
- Deloitte (New York, NY)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
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