- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Sr. Manager , Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: ... have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible...investigations and compliant reporting of all violations of USG trade laws/regulations. + Support Compliance Assistance Visits… 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 ... enhancement of surveillance procedures, scenarios, and parameter settings within the trade surveillance platform. + Ensure the surveillance program aligns with… more
- Deloitte (Williamsville, NY)
- …skills in logical thinking, decision making, problem solving, and attention to detail. + Support new business processes around global trade and other areas such ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity to...and other key functions + Deliver & provide implementation support for complex projects in a fast-paced, team environment… more
- BIC Corporation (Brooklyn, NY)
- + Apply Now + Start applying with LinkedIn + **Please wait ** **Senior Trade Marketing Manager - Tangle Teezer** New York, US, 11201New York City, NY, US, 10003 ... a daily dose of confidence. **The Role** The **Sr Trade Marketing Manager ** will drive the growth...and sales. **In this role you'll get to:** + Support in the development of strategy and lead execution… more
- TD Bank (New York, NY)
- …regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program, including identifying emerging risks, regulatory developments ... in a complex regulatory environment. This position will focus on the trade surveillance portfolio and related initiatives. The VP Compliance TDS oversees/leads a… 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 ... 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,… more
- Scotiabank (New York, NY)
- Senior Manager , US Trade Floor Risk Management,...top and emerging market risks, as well as risk support and challenge to the various businesses. + Be ... to results, in an inclusive and high-performing culture. **Senior Manager , US Trade Floor Risk Management, Global...our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social… more
- Citigroup (New York, NY)
- …to the Head of GSP Transaction Monitoring, the successful candidate will provide comprehensive support and coverage for the hiring manager . Working within a team ... you'll do** + Actively analysing and dealing with market abuse alerts generated. + Support scoping, design, and implementation of the trade monitoring to provide… more
- TD Bank (New York, NY)
- …Compliance team is looking for Vice President candidates to join the trade surveillance team, specializing in Fixed Income Products, Foreign Exchange and ... including the front office teams as well as the support functions including Technology and Operations + Build relationships...in the discussion + Gain an understanding of new trade surveillance modules and surveillance tools + Keep current… more
- Coinbase (Albany, NY)
- …from Hedge Funds (Coinbase Prime) to experienced individual traders (Coinbase Advanced Trade ) and everything in between. Additional Products include Prime - Custody ... your direct reports to have a positive impact on the organization and support their career growth. * Collaborate with engineers, designers, product managers, and… more