- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer...an important bridge to this key global market for trade and investment flows across the Americas and the ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… 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
- Bank of America (New York, NY)
- International Client Relationship Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ International -Client-Relationship-Manager\_25033861) **Job Description:** Merrill Wealth Management is a leading… more
- Citigroup (New York, NY)
- …all capital securities issued through Citigroup Inc. and CBNA. The FX & International Markets (FXIM) team within CTI is responsible for: Overseeing FX hedging ... DM and EM countries, such as central bank policies, fiscal policies, global trade flow, geopolitical events and cross asset class correlation; Assist FX and rates… more
- Scotiabank (New York, NY)
- …risk and compliance issues with the ability to communicate with senior personnel on detailed issues in business; + Drive analyses of operational risk ... Senior Manager, Business Risk Management US GTB **Requisition...business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides… more
- CH Robinson (New York, NY)
- …specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the ... and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business...excellence. **QUALIFICATIONS** Required: + Bachelor's degree in business, International Trade , or related field + 5-7… more
- HSBC (New York, NY)
- …custody and clearing, as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global ... and Lending activities across various client segments (eg, large corporate, international middle market, global network banking, etc.) -Global Payment Solutions,… more
- Fujifilm (Albany, NY)
- …Prepare and maintain accurate and complete corporate records for domestic and international legal entities in compliance with applicable corporate governance ... **Position Overview** We are hiring a Senior Counsel to provide strategic legal counsel for...requirements. + Support antitrust, trade , and environmental compliance , pre-litigation, dispute resolution,… more
- Deloitte (Rochester, NY)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more