- Wells Fargo (New York, NY)
- …Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part ** Trade Surveillance Oversight** Team. This role will be responsible for providing oversight ... with subject matter expertise + Monitor and independently challenge the reporting , escalation, and timely remediation of issues, deficiencies or regulatory matters… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years of… more
- Caris Life Sciences (Phoenix, AZ)
- …event spreadsheets for all on-site lab tours. + Assist the team with National Trade Shows, National Sales Meetings and Sales Leadership Meetings as needed. + Support ... while consistently maintaining attention to detail and providing timely and accurate reporting to marketing and sales leadership. + Manage check and ACH payment… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** Trade Specialist will serve as stateside team liaison connected to the centralized organization and supporting the Client and HQ sales organization ... across Grocery, Natural, and Small Format channels. **RESPONSIBILITIES** As a ** Trade Specialist** , you'll play a key role in ensuring seamless client operations… more
- Walmart (Miramar, FL)
- …promoting the value of Company products and services. Fulfills Member wholesale trade orders by reviewing orders, pulling items from shelves ensuring appropriate ... of hazardous materials, following Company steel standard guidelines, and correcting/ reporting unsafe situations to Management. Provides Member service by… more
- Citigroup (Getzville, NY)
- Job Description The Cash and Trade Proc Rep 5 is a role responsible for processing varied cash & trade operation tasks in coordination with the Transaction ... and culture + Embrace change and support business directives + Assist with ad hoc reporting when requested + Adhere to Citi Values and Code of Conduct + Schedule -… more
- PNC (New York, NY)
- …customer service with respect to client inquiries, transaction support, reporting and database management. + Executing assigned responsibilities proactively with ... a high degree of autonomy. This includes self-directed problem solving and trade execution on a reverse inquiry basis. Processes or coordinates corporate and… more
- Abbott (Abbott Park, IL)
- …scientists. **The Opportunity** We have an immediate opportunity for a Analyst, US Trade Compliance, in our Lake County, Abbott Park, IL location. As the Analyst, ... You'll Work On:** + Perform transactional testing/audits as a member of the US trade compliance audit team. + Perform periodic spot checks to assess the timeliness… more
- TD Bank (New York, NY)
- …Securities US Compliance team is looking for Vice President to join the Trade Surveillance team focused on Communications. The VP Compliance TDS oversees/leads a ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
- Scotiabank (Dallas, TX)
- Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary Range:** 76,500.00 - 142,100.00 _Please note that the Salary Range shown is a guideline only. ... 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 &… more