- Amazon (New York, NY)
- …industry, such as: competition, privacy, consumer protection, tax, copyright, trade , labor, transportation and infrastructure, product compliance , sustainability ... Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's...negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team.… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product… more
- TD Bank (New York, NY)
- …reporting mechanisms for senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and Front Office ... 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… more
- Scotiabank (New York, NY)
- …Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused ... Senior Audit Manager , Audit Department **Requisition ID:** 229979 **Salary Range:**...of a comprehensive and strategic audit plan for Global Compliance Trade Surveillance, ensuring auditable entities remain… more
- Nestle (New York, NY)
- …your development and growth. Join us! **POSITION SUMMARY:** The Regional Partnership Manager (B2B - Office Coffee Services) will ensure the complete alignment and ... National Partners (ie Aramark, etc.) as an extension of the Customer Account Manager Partnerships. The Regional Partnership Manager will also collaborate and… more
- HSBC (New York, NY)
- …focused solutions for corporate and institutional clients across credit, international trade , payments, markets, and corporate finance. It includes Credit and ... Lending, Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and Securities Services (MSS) and...Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: +… more
- JBT Corporation (Kingston, NY)
- …the strategic and daily operations of the supply chain, including procurement, trade compliance , and inventory management. You will develop purchasing strategies ... management (such as Kanban systems), pricing strategies, blanket purchase agreements, trade compliance , shipping, receiving, handling of obsolete inventory, and… more
- HSBC (New York, NY)
- …our communities and the planet we all share. HSBC is the world's leading trade finance bank, offering a comprehensive range of traditional trade products as ... a variety of innovative structured supply chain solutions. Global Trade Solutions ("GTS") has been recognized by the industry's...Corporate & Institutional Banking business. As our SVP, Sales Manager - Banks you will: + Work in close… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York...new regulatory requirements. + Participating in industry groups and trade association working groups or other forums. + Accountable… more
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