- TD Bank (New York, NY)
- …Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the ... for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology… 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
- S&P Global (New York, NY)
- …PI tracking, demos) to communicate status, risks, and value delivered. + Lead trade -off decisions that balance client needs, architectural integrity, and ... on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- Santander US (New York, NY)
- GTB Trade Finance & Working Capital Sales - VP...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... 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
- 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
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and Operational ... with various stakeholders, including the Line of Business (LOB), global and regional Compliance teams, Internal Audit,...and guidance on regulatory topics + Review and disposition trade alerts escalated from Trade Surveillance and… more
- GE Vernova (New York, NY)
- …that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy Compliance Leader - Financial Services ... entities in the US, UK and globally. The Deputy Compliance Leader will help enable and facilitate...maintenance of preventive and detective controls underpinning an effective global compliance program. + Experience with Financial… more
- GE Vernova (Schenectady, NY)
- …Develop and implement strategic compliance initiatives to ensure adherence to global trade regulations. + Identify trends, opportunities, and challenges in ... Customs team. This position requires a deep understanding of global trade regulations, customs processes, and the...strategies to address new regulatory requirements and ensure ongoing compliance . + Project Management: + Lead and… 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
- Sprinklr (NY)
- …**What You'll** **Do** Reporting to the Chief Administrative and People Officer, the ** Global Vice President of Total Rewards** will lead the strategy, design, ... team, and business leaders across the company. **Key Responsibilities:** + Develop and lead a comprehensive global total rewards strategy aligned with Sprinklr's… more
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