- TD Bank (New York, NY)
- …Compliance Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining a comprehensive Trade Surveillance ... trade surveillance portfolio and related initiatives. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- Deloitte (New York, NY)
- …valuation requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade ... with clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration… more
- TD Bank (New York, NY)
- …Strong command of credit principles, risk participation, counterparty frameworks, and trade -related compliance . + Partner with Origination, Credit, Risk, ... can provide you more specific details for this role. **Job Description:** TD Securities Trade & Working Capital product team is seeking a director level Core … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join...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)
- …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 ... for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President candidates to...is looking for Vice President candidates to join the trade surveillance team, specializing in Fixed Income Products, Foreign… more
- ManpowerGroup (New York, NY)
- …**Ideal Background** + **Prior experience in:** + Trading desks, or product control, compliance or trade surveillance + Reviewing, investigating, and escalating ... Our client, a leading financial institution, is seeking a ** Trade Surveillance Consultant** to join their team in New...Surveillance Consultant** , you will be part of a compliance team. The ideal candidate will have strong analytical… more
- CH Robinson (New York, NY)
- …+ Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze ... initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and… 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
- 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 ... one or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference + Technical or functional lead on at least 1… 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 ... with clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration… more