- Aston Carter (Ronkonkoma, NY)
- …expert for customs clearance, overseeing all aspects of international shipments and ensuring compliance with global trade regulations. o Expand and manage global ... Description The Manager of Logistics and Inventory Control will be...optimizing the efficiency of our supply chain, and ensuring compliance with relevant regulations. The ideal candidate will have… more
- TD Bank (New York, NY)
- …The Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking Functions including M&A, ... development and build out of a global Investment Banking Compliance program and Control Room across Canada,...new regulatory requirements. + Participating in industry groups and trade association working groups or other forums. + Accountable… more
- Aston Carter (Ronkonkoma, NY)
- …expert for customs clearance, overseeing all aspects of international shipments and ensuring compliance with global trade regulations. + Expand and manage the ... Job Title: Logistics ManagerJob Description The Manager of Logistics and Inventory Control will lead staff and oversee all logistics operations, inventory control,… more
- BMO Financial Group (New York, NY)
- …assist in the implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing ... activities to ensure program remains current and aligned with BMO Compliance Program . Work with business/group and internal partners to ensure regulatory,… more
- TD Bank (New York, NY)
- … Regulatory Initiatives Team is a newly created team within US Wholesale Compliance focused on remediation and program development and improvement within TDS. ... **Key Responsibilities:** Responsible for designing and implementing a robust Compliance training program , including: + Conducting periodic risk-based needs… more
- TD Bank (New York, NY)
- … Regulatory Initiatives Team is a newly created team within US Wholesale Compliance focused on remediation and program development and improvement within TDS. ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- SMBC (New York, NY)
- …updates, find efficiencies, respond to ad-hoc requests and support the implementation of compliance program enhancements with respect to each of the below-listed ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:... Compliance Program areas: + Policies and Procedures… more
- TD Bank (New York, NY)
- …capacity. The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking Functions including Debt ... development and build out of a global Investment Banking Compliance program and Control Room across Canada,...including cross-border impact. + Participate in industry groups and trade association working groups or other forums. + Accountable… more
- Warner Bros. Discovery (New York, NY)
- …Retention and AI driven productivity improvements. We are hiring a Staff Product Manager to lead our ML efforts to understand customers better - who they ... of strategy and direction at all levels and experienced at setting up/managing program rhythms and mechanisms. They exhibit strong judgment in making trade -offs… more