- ManpowerGroup (New York, NY)
- Our client, a leading organization in the financial services industry, is seeking a Trade Operations Specialist to join their team. As a Trade Operations ... Specialist, you will be part of the Capital Markets / Trade Operations department supporting various operational functions. The ideal candidate will demonstrate… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... there is an effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:**… more
- Santander US (New York, NY)
- GTB Trade Finance & Working Capital Sales - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... as an SME responsible for origination and support of Trade Finance & Working Capital (inclusive of Receivables, SCF,...Serves as SME and owner of a portfolio of global corporate clients, including revenue and budget + Responsible… more
- Citigroup (New York, NY)
- …looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in attention to detail, problem solving and ... By Joining Citi, you will become part of a global organisation whose mission is to serve as a...enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of… more
- TD Bank (White Plains, NY)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational ... a key point of escalation and governance, maintaining rigorous standards of compliance and operational excellence. **Depth & Scope:** + Provides oversight of trading… more
- Citigroup (Getzville, NY)
- …role involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal ... Responsibilities** + Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU, HMT). + Review and analyze… more
- GE Vernova (Schenectady, NY)
- …Develop and implement strategic compliance initiatives to ensure adherence to global trade regulations. + Identify trends, opportunities, and challenges in ... **Job Description Summary** The Global Customs Compliance Strategy Manager is...Customs team. This position requires a deep understanding of global trade regulations, customs processes, and the… more
- Aflac (NY)
- …of trades on behalf of Aflac Global Investments -while learning investment compliance and the trade operational workflows for an insurance asset manager. + ... within investment compliance , a team responsible for administering the investment compliance program at Aflac Global Investments. + The Intern will gain… more
- SAP (New York, NY)
- …software/IT organizations and with a demonstrated expertise in Global Tax and Trade , SAP Document Reporting and Compliance , SAP GTS, SAP Finance, SAP ERP ... We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to...supporting success through end-to-end GTM within the Tax and Trade solution area. This expert would support the GRC,… more
- Bank of America (New York, NY)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York,...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more