- L3Harris (Rochester, NY)
- …(CS) segment. This role will oversee the development, implementation, and enforcement of trade compliance policies , processes, and procedures. Supervise and ... in the interest of national security. Job Title: Sr. Manager , Trade Compliance Job Code:...to division leadership and sector president + Implements corporate trade compliance policies and procedures… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues...for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to… more
- Scotiabank (New York, NY)
- …Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused ... Senior Audit Manager , Audit Department - Trade Surveillance...of a comprehensive and strategic audit plan for Global Compliance Trade Surveillance, ensuring auditable entities remain… more
- TD Bank (New York, NY)
- …experience + 5-7 Years of related experience working with Fixed Income products in Compliance trade surveillance, trade settlements, or a trading role with ... features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues...Compliance Officer) to join the new Fixed Income Trade Surveillance team. Preferred 3-5 years of experience in… more
- Honeywell (New York, NY)
- As a ** Trade Finance Manager ** here at Honeywell, you will be responsible for managing trade finance operations, optimizing financial transactions, and ... this role, you will impact Honeywell's Aerospace business by implementing effective trade finance strategies and ensuring compliance with financial regulations.… more
- TD Bank (New York, NY)
- …data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies . + Technology & Automation: Collaborate with Technology teams and ... reporting mechanisms for senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and Front Office… more
- Scotiabank (New York, NY)
- Senior Manager , US Trade Floor Risk Management, Global Risk Management **Requisition ID:** 242602 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager , US Trade Floor Risk Management, Global Risk Management - New… more
- TD Bank (New York, NY)
- …data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies . + Technology & Automation: Collaborate with Technology teams and ... for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... for export planning, and the analysis of transfer pricing policies to work toward compliance with customs...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- TD Bank (White Plains, NY)
- …are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through ... for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational… more