- ITT (Seneca Falls, NY)
- …and identify duty reduction opportunity + Develop monthly KPI's to report to the Director of Trade Compliance on broker performance, duty costs, ... medical, and energy markets. **Position Summary** This position is responsible for Trade Compliance processes, procedures, and performing daily activities to… more
- Cardinal Health (Albany, NY)
- …analysis, and bond sufficiency reviews as needed. This position reports to the Director , Global Trade Compliance . **_Responsibilities_** + Ensure timely ... the Trusted Trader is responsible for Cardinal Health's Tier III CTPAT (Customs- Trade Partnership Against Terrorism) and PIP (Partners in Protection) programs and… more
- City of New York (New York, NY)
- …latitude for the exercise of independent initiatives, judgment, decision making and action, the Director of Trade Shop manages approximately 70 trade staff, ... Supervisor of Building Maintenance M2 to function as a Director , Trade Shop, who will: - Coordinate...appropriate documentation for each HRA-occupied building. - Ensure Agency compliance with fire safety requirements and other standards set… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the ... for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology… 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 ... the function. Typically reports to a Senior Manager or Director , and may mentor less experienced professional staff. This...and all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance… 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
- TD Bank (New York, NY)
- …banking Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...new regulatory requirements. + Participating in industry groups and trade association working groups or other forums. + Accountable… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Director , Ethics & Compliance Counsel **Job Description Summary** We are seeking an experienced and dynamic Global Ethics & Compliance Counsel ... who will provide advice to employees on ethics & compliance topics and continue to evolve our Ethics & Compliance training program, policy management, third… more
- Ankura (NY)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... services firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade control requirements… more
- TD Bank (New York, NY)
- …be responsible for management of individuals covering these Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such… more