- Scotiabank (New York, NY)
- …product owners to formulate responses; + Experience in multiple, Cash Management, Global Transaction Banking Businesses ( trade finance, term deposits, payments, ... limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Two95 International Inc. (Irving, TX)
- …hazardous substances o GTS ( Global Trade Services - global transactions, risk management, compliance , customs processing ) Requirements Note: If ... interested please send your updated resume ###@two95intl.com (###@two95intl.com) and include your salary requirement along with your contact details with a suitable time when we can reach you. If you know of anyone in your sphere of contacts, who would be a… more
- Genentech (South San Francisco, CA)
- …logistical network to move our material and medicines. We also ensure corporate wide trade compliance in accordance with the US Customs and Border Protection ... management for system and process improvements related to key Logistics and Trade Compliance processes + Own internal business processes, including system… more
- Citigroup (Getzville, NY)
- …and Canada. The team is responsible for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance, oversight of reporting obligations and ... including regulators, testing teams, and internal audit, with respect to Citi's global swap and security-based swap dealing activities. The role combines specialty… more
- ExxonMobil (Spring, TX)
- …2014 and accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and ... Risk Analyst position is responsible for monitoring trading activities for compliance with Market Risk Management policies and developing and maintaining tools… more
- General Motors (Warren, MI)
- …+ Strong understanding of responsible sourcing, supplier compliance , or ethical trade within a global supply chain environment. + Experience implementing and ... + Support training and capacity-building initiatives for internal teams and suppliers. Trade Compliance + Facilitate compliance with international … more
- Sanofi Group (Cambridge, MA)
- …and ensure all trade -related deliverables are completed on time and in compliance _Cross-Functional Collaboration & Readiness_ + Serve as a point of contact for ... **Job Title:** Lead, Trade & Channel Launch Excellence (Associate Director Channel...Phase III through post-launch performance. Sanofi is an innovative global healthcare company committed to transforming the lives of… more
- HSBC (New York, NY)
- … and domestic payments and providing cash management and liquidity management solutions - Global Trade Solutions, specializing in trade finance, supply chain ... as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team...Traded Risk and Product Control). The team also covers Global Research, which provides research and analysis to investors… more
- TD Bank (New York, NY)
- …supervisory engagement, considering industry best practice and regulatory change. The Global Markets Supervision (GMS) team partners with TD Securities' Global ... supports effective supervision practices and escalates key issues arising from Global Markets trading, sales and origination business activities; and executes… more
- Broadridge Financial Solutions (Newark, NJ)
- …lead the engineering, implementation, and operational management of three mission-critical post- trade software products (Cage, VPS and OAES). These platforms handle ... the full lifecycle of clearing and settlement workflows, including trade capture, netting, matching, reconciliation, and asset movement. This is an excellent… more