- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global...is a fast-growing team with a focus on the Americas , particularly Canada, the US, Mexico, and we are ... committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer -...CC and Regulation J, and industry best practices. + Trade products requirements and industry best practices. + Commercial… more
- Continental Tire the Americas, LLC (Charlotte, NC)
- …product diversification and value-added services. . Represent the company at trade shows, industry meetings, and customer events to strengthen brand presence. ... promotional events that align with strategic objectives. . Partner with Managing Director and Finance Manager on pricing for products and services. **Team… more
- The Hershey Company (Hershey, PA)
- …Hershey monthly.* * Overview* The Director of Regulatory Affairs for the Americas is responsible to assure compliance to global food regulatory standards for ... to address challenges promptly and effectively. Strong decision-making abilities enable the Director to implement solutions that ensure compliance . * Experience… more
- DHL Express, Inc. (Plantation, FL)
- …today ** The Director of Customs Customer Support for DHL Express Americas will lead, direct, manage, control and develop the DHL Express (DHLE) Customs Support ... Customs and Regulatory Affairs and the leaders of: Regulatory Affairs, International Trade Affairs Legal, Customs Compliance , Security and country operations and… more
- Scotiabank (Dallas, TX)
- …US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... US IT Director , Risk **Requisition ID:** 242179 **Salary Range:** 157,700.00...the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement… more
- Scotiabank (New York, NY)
- …US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- SMBC (Jersey City, NJ)
- …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...core Finance teams and other key colleagues (Technology, Risk, Compliance , etc.), Finance Change is primarily responsible for establishing… more
- SMBC (Jersey City, NJ)
- …The role will work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer, SMBC Americas Division Head of Ethics Office, business unit ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US,… more
- Scotiabank (New York, NY)
- …US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... Associate Director | Director : Mortgage Capital Markets...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- SMBC (New York, NY)
- …SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Americas , SMBC Group has a presence in the US,...its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in… more