- TD Bank (New York, NY)
- …regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program , including identifying emerging risks, regulatory developments ... trade surveillance portfolio and related initiatives. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- TD Bank (New York, NY)
- …Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new Trade Surveillance Quality Assurance team to develop and ... build out a global Surveillance QA program . The Surveillance Quality Assurance Manager will...program and continue to drive accuracy, consistency, and compliance with departmental review procedures. The incumbent will collaborate… more
- City National Bank (New York, NY)
- …- Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the ... INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City...*WHAT WILL YOU DO?* * Trade Oversight Program : Develop Compliance Trade Oversight… more
- Corning Incorporated (Corning, NY)
- …processes to anticipate and exceed customer requirements. **Overview/Scope of Position:** The Trade Compliance Manager is responsible for managing Corning's ... Manager , Trade Compliance (Duty...much more. That's why Corning offers a peer-to-peer recognition program to celebrate success by recognizing colleagues who demonstrate… 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
- Scholastic (NY)
- …accurate import/export documentation. Reporting to the Sr. Manager of Global Trade Process, Security & Compliance , this role will manage classification ... support to the Sr. Manager of Global Trade Process, Security & Compliance on strategic...for undergraduate and graduate degrees + Generous Parental Leave Program + Employee Stock Purchase Plan (ESPP) with opportunity… more
- City National Bank (New York, NY)
- *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is ... and compliance issues). Completion of formal bank credit training program or commensurate credit analysis experience. * Excellent written and verbal… 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
- 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 ... objectives for the function. Typically reports to a Senior Manager or Director, and may mentor less experienced professional...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:** $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
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