- Dow Jones (New York, NY)
- …in the risk and compliance ecosystem, including related topics such as sanctions, trade , tariffs and geopolitics. Reporting to the Director, Business Management ... Analytica, and Dragonfly Intelligence. You will develop new relationships with trade associations, publications and organizations on a global scale to increase… more
- Nestle (Holbrook, NY)
- …BI dashboards to support the business. + Monthly data pulls from multiple trade systems for consolidated forecast reporting and analysis. + Update innovation ... our customer strategy team in the areas of sales reporting & analysis, tracking key initiatives and performing detailed...dates, reset dates, etc.). + Extract promotional data from trade systems to develop a consolidated promotional calendar for… more
- Bank of America (New York, NY)
- GFC Manager; Trade -Based Money Laundering Charlotte, North Carolina, United States;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager-- Trade -Based-Money-Laundering\_25044977) **Job Description:** At Bank of America, we are… more
- The Coca-Cola Company (Whitestone, NY)
- …and have fun accomplishing goals. **BODYARMOR** is looking for a Commercial Finance ( Trade Planning) Director to join our team. The **Commercial Finance (** **Tr** ... **ade Planning) Director** is responsible for the trade spend strategy, forecasting, and accruals for all BASN-led...a monthly basis to ensure accurate P&L projections and reporting alignment to support commercial decision-making in support of… more
- Raymond James Financial, Inc. (New York, NY)
- …implement necessary changes. + **Operational Review:** Ensure compliance with regulatory reporting requirements, trade confirmations and other operations/ middle ... to improve operational efficiencies of compliance systems. + **Monitoring & Reporting :** Oversee exception reports, review corrective actions, and prepare compliance… more
- L3Harris (Rochester, NY)
- …Ensure the timely, accurate and successful completion of all investigations and compliant reporting of all violations of USG trade laws/regulations. + Support ... the interest of national security. Job Title: Sr. Manager, Trade Compliance Job Code: 29791 Job Location: Rochester, NY...have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all… more
- Capital One (New York, NY)
- Trade Surveillance Manager (Broker-Dealer & Swap Dealer) **About the Role** We are seeking a highly skilled Trade Surveillance Manager to lead and enhance the ... enhancement of surveillance procedures, scenarios, and parameter settings within the trade surveillance platform. + Ensure the surveillance program aligns with… more
- Citigroup (New York, NY)
- Trade and Working Capital Solutions provides an integrated suite of innovative and tailored trade finance services to multinational corporations, financial ... candidate will also bring ideas to deliver alpha and growth across the Trade business with an entrepreneurial spirit. The candidate with experience leading complex… more
- Mizuho Corporate Bank (New York, NY)
- …are seeking a detail-oriented and proactive professional to join our Fixed Income Trade Support team. This role is critical in ensuring the accuracy, efficiency, and ... integrity of trade operations across various platforms and client interactions. Key...and distribute trader inventory reports to clients using internal reporting tools. + Electronic Platform Enablement Act as liaison… more
- TD Bank (New York, NY)
- …Quality Team. This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as ... candidate will have deep expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment… more