- Tiffany & Co. (New York, NY)
- …audits of customs entries and import/export documentation to ensure compliance with trade regulations. + Assess risks related to international trade ... for excellence in compliance . This role requires a deep understanding of trade compliance regulations, attention to detail, and the ability to effectively… more
- TD Bank (New York, NY)
- …for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum of 10 years of experience in international trade and/or supply chain finance * Minimum of 5 years of ... *GLOBAL TRADE SUPPLY** SALES MANAGER** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is responsible… more
- US Bank (New York, NY)
- …for this position. **Basic qualifications:** * Bachelor's degree * Fundamental understanding of International Banking and Trade Finance * 6 years of related ... you excel at-all from Day One. **Job Description** The Trade & Working Capital Originator reports to one of...initiatives. 9. Act as a liaison between sales, technology, compliance , and operations to ensure alignment and execution of… more
- Neuberger Berman (New York, NY)
- …review of trades executed for client portfolios and funds across domestic and international product types. + Perform post trade matching processing. + Interact ... The Neuberger Berman Trade Management Middle Office is responsible for comprehensive,...contact for internal clients (Portfolio Managers, Trading, Legal and Compliance and other functional areas within the firm) as… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- HUB International (New York, NY)
- **ABOUT US** At **HUB International ** , we are a team of entrepreneurs. We believe in protecting and supporting the aspirations of individuals, families, and ... mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This… more
- Ankura (Lexington, NY)
- …of Justice and Health and Human Services Office of Inspector General guidance; trade association guidance; and international compliance standards governing ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- Leviton (Melville, NY)
- …logistics for shipment with the Leviton Import/Export department Work with Leviton Trade Compliance department to obtain certificates of origin as needed ... logistics for shipment with the Leviton Import/Export department Work with Leviton Trade Compliance department to obtain certificates of origin as needed… more
- HSBC (New York, NY)
- **Description** ** International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client ... business co-operation with key stakeholders including Global Banking & Markets, Trade & RF, Treasury Services, Private Banking, and Retail Banking. Contribute… more