- Deloitte (New York, NY)
- …valuation requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory...to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance … 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 ... (PMP + CBAP - Certified Business Analysis Professional + Program Management Professional (PgMP) + Certified Scrum Product Owner...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- TD Bank (New York, NY)
- …regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program , including identifying emerging risks, regulatory developments ... of alert disposition, reporting on the state of Surveillance program to the Board, senior management, and...for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management:… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... Supply Chain, Tax, and other internal businesses and external stakeholders to drive trade compliance initiatives. This position will report to the North America… more
- Cardinal Health (Albany, NY)
- …bond sufficiency reviews as needed. This position reports to the Director, Global Trade Compliance . **_Responsibilities_** + Ensure timely filing of all Cardinal ... with GTC team members to achieve full understanding of import and export compliance program , standard operating procedures and work instructions, to provide… more
- Canon USA & Affiliates (Melville, NY)
- …the Role** Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance ... annual objectives for the function. Typically reports to a Senior Manager or Director, and may mentor less experienced...and all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance… more
- TD Bank (New York, NY)
- …for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in… more
- TD Bank (New York, NY)
- … senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology on ... 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
- US Bank (New York, NY)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Trade & Working Capital Originator reports to one of two Division Managers on the ... Trade & Working Capital team. The Originator is functionally...Working Capital finance Sales Origination and Sales Execution and Program Management (SEPM) teams will work in close partnership… more
- TD Bank (New York, NY)
- …the entire client segment (Commercial banking, Wholesale Banking Clients). This is a senior , high-impact role for a seasoned trade finance professional who ... Strong command of credit principles, risk participation, counterparty frameworks, and trade -related compliance . + Partner with Origination, Credit, Risk,… more