- Scotiabank (New York, NY)
- …to improve the control environment. + Assess the effectiveness of the bank's trade surveillance compliance program through an effective challenge of ... detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade ...of a comprehensive and strategic audit plan for Global Compliance Trade Surveillance, ensuring auditable entities remain… more
- Deloitte (Des Moines, IA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... with clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration… 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 ... and enhancement of surveillance procedures, scenarios, and parameter settings within the trade surveillance platform. + Ensure the surveillance program aligns… more
- HSBC (Beverly Hills, CA)
- SVP, Sales Manager - Global Trade Solutions Brand: HSBC Area of Interest: Commercial Banking Location: Beverly Hills, CA, US, 90210 Work style: Hybrid Worker ... Date: 6 Jan 2026 In compliance with applicable laws, HSBC is committed to employing...hopes and realize their ambitions. HSBC is the largest Trade organization in the world, named as the World's… more
- RTX Corporation (Richmond, VA)
- …Manage internal investigations related to regulatory and policy violations specific to Global Trade compliance areas (ITAR, EAR, US CBP, OFAC, ATF, and ... world. We have a great opportunity for a Senior Manager , Global Trade Investigator, who will perform...compliance efforts to help create a culture of compliance excellence within Global Trade . **What You… more
- BASF (Southfield, MI)
- **Now hiring! Customs & Froreign Trade Manager ** **Hybrid Work! On-site 3-days/week** BASF's Coatings LLC is a global expert in the development, production and ... Michigan corporate office, you'll be responsible for all customs and foreign trade topics for our coatings business, interacting with CBP officials, legal counsel,… more
- TD Bank (New York, NY)
- …experience + 5-7 Years of related experience working with Fixed Income products in Compliance trade surveillance, trade settlements, or a trading role with ... Compliance Officer) to join the new Fixed Income Trade Surveillance team. Preferred 3-5 years of experience in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Revelyst (Irvine, CA)
- …transactions with all US import laws and Export regulations. This position reporting to the ** Trade Compliance Manager ** and is based in **Rantoul, IL or ... + Support additional tasks as needed to maintain an effective international trade compliance program **You have:** + Licensed Customs Broker (LCB) +… more
- AAR (Rockledge, FL)
- …Department of State Air Wing. **Role Description:** This role will administratively support the Trade Compliance Manager / Corporate Trade Compliance ... team to administer and continuously improve an effective Trade Compliance program that ensures...+ Assist with monthly export audits and work with Trade Compliance Manager to resolve… more
- TD Bank (New York, NY)
- …reporting mechanisms for senior management. + Stakeholder Engagement: Collaborate with Trade Surveillance teams, CDO, Compliance Technology, and Front Office ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed to providing fair… more