- Cushman & Wakefield (New York, NY)
- …preferably in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts of ... **Job Title** Vice President, Global Investigations **Job Description Summary** We are seeking...data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required +… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- New Era LLC (Buffalo, NY)
- …and Flagship store. Apply to join New Era's team! The role of the Coordinator, Global Sourcing is to support and execute New Era's global sourcing strategy and ... develop on trend product across multiple categories. Establish relationships with global suppliers and support the overall product development and production process… more
- Deloitte (New York, NY)
- …help multinational clients develop programs, processes, and digital offerings to manage a global workforce and the compliance obligations arising from global ... Product Support Manager - Global Employer Services Technology Center Are you a...systems. + Ability to work closely with engineers, understanding trade -offs in scalability, performance, and architecture. + Understands the… more
- S&P Global (New York, NY)
- …that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting ... Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational corporations, financial… more
- Antech Diagnostics (New York, NY)
- …strategic sourcing initiatives for transportation and logistics services across the global Science & Diagnostics business. The position will lead supplier strategy, ... hazardous materials handling, time-sensitive deliveries, and adherence to international trade regulations, including customs, import/export controls, and biological sample… more
- Cushman & Wakefield (New York, NY)
- … Counsel **Job Description Summary** We are seeking an experienced and dynamic Global Ethics & Compliance Counsel who will provide advice to employees ... **Job Description** **Key Responsibilities** + Assist with developing the Global Ethics & Compliance Program priorities. +... sanctions laws and regulations. + Extensive familiarity with global AML, ABAC and trade sanctions laws.… more
- S&P Global (NY)
- …follow up for all events automotiveMastermind attends or sponsors (eg trade show) or produces (eg webinar, thought leadership event, commingling customer/prospect ... and most ready to be sold to. + Create a cadence of monthly outreach in compliance with team KPI standards to ensure bookings goals and targets are met or exceeded.… more
- American Express (New York, NY)
- …The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals focused on managing credit, fraud, and banking risk, optimizing risk ... trade -offs while delivering exceptional customer experiences. CFR's work spans...detection, servicing, and product development while also maintaining regulatory compliance and operational integrity. CFR leverages advanced analytics, data… more