- 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
- Citigroup (New York, NY)
- **USD Clearing Product Manager - AVP** + **_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our ... make all the difference in our success. Treasury and Trade Solutions (TTS) is a market leading, award-winning provider...we are now looking for an ambitious Payments Product Manager . The person in this role will focus on… 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 ... Certified Business Analysis Professional + Certified SAFe Lean Portfolio Manager + Certified SAFe Architect + Certified SAFe Agile...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- HSBC (New York, NY)
- …Hong Kong at the end of the US day. The role holder and his Line Manager are responsible for the securities lending trade lifecycle from point of execution, ... the planet we all share. Reporting to the Senior Manager of Securities Lending Operations, this role is in...Operations, this role is in a newly formed Post Trade team situated in the US, providing operational support… more
- Citigroup (New York, NY)
- …financial services that enable growth and economic progress. **Team/Role Overview** This GSP Trade Monitoring role sits in the First Line of Defense and focuses on ... Risk group and more specifically within Conduct Risk. Predominantly operating trade surveillance within the Global Spread Products business, but there will… more
- Crate & Barrel (New York, NY)
- …with an inclusive mindset to join our team as a Team Leader, Design & Trade Your upbeat attitude and ability to engage customers keeps the sales floor energized and ... the direction of the Assistant Store Leader, Design & Trade you lead your team to meet daily sales...applying to here and ask to speak with a manager regarding the nature of your request. The Company… 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 ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working...(Excel, Access, PowerPoint, Word, Outlook) + Experience with any pre- trade compliance or portfolio management system (such… more
- Meta (New York, NY)
- … workflows across multiple risk domains, including top legal risks such as trade compliance , antitrust & competition, and anti-corruption, driving alignment of ... **Summary:** Meta is seeking a Strategic Compliance Program Manager to join the Compliance Programs Office within Meta's Legal department. This position will… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …and programs. **Job Summary:** Reporting to the Director of Operations, the Manager of Compliance and Clinical Operations is responsible formaintaining an ... state licensure, third party administrators, utilization review and management requirements. The Manager of Compliance and Clinical Operations will also have… more