- Cardinal Health (Albany, NY)
- **_Job Summary_** The Advisor , Global Trade Compliance - Valuation will be responsible for providing expert guidance and support on valuation matters ... related to global trade compliance . This role...to all relevant valuation regulations and requirements, and mitigating compliance risks. The advisor will work closely… more
- Canon USA & Affiliates (Melville, NY)
- **About the Role** Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor ( Advisor , Logistics). The Customs & Trade ... and all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance...and the Caribbean markets. With approximately $28.5 billion in global revenue, its parent company, Canon Inc., as of… more
- TD Bank (New York, NY)
- …equites, and futures), and FICC highly desired. + Strong understanding of global regulatory expectations for trade and communications surveillance programs, and ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair… more
- CH Robinson (New York, NY)
- … standards. + Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor ... regulatory changes; proactively adjust policies and procedures to maintain compliance . + Serve as a strategic advisor ...field + 5-7 years of experience in US and global trade compliance , OFAC regulations,… more
- Antech Diagnostics (New York, NY)
- …strategic sourcing initiatives for transportation and logistics services across the global Science & Diagnostics business. The position will lead supplier strategy, ... hazardous materials handling, time-sensitive deliveries, and adherence to international trade regulations, including customs, import/export controls, and biological sample… more
- JPMorgan Chase (New York, NY)
- …Cultivate and maintain strong relationships with institutional clients, serving as a senior advisor and trusted partner. + Ensure compliance with all regulatory ... optimize trading efficiency and effectiveness. + Prepare and present detailed trade performance reports to clients and executive management, highlighting key… more
- Tradeweb (New York, NY)
- **Company Description** Tradeweb is a global leader in electronic trading for rates, credit, equities, and money markets. As financial markets become increasingly ... interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients in more than 85 countries, including many… more
- Citigroup (New York, NY)
- **North America Digital Commerce Sales, Director** Citi Treasury & Trade Solutions (TTS) is a leading provider of payments, cash management, commercial cards and ... trade solutions to corporate clients around the world. With a global network spanning 96 countries, we are uniquely qualified to service clients with local and… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... In this role, you will serve as a trusted advisor and single point of contact for clients, building...minimum of 6 years of transaction banking experience incl. global cash management, liquidity management, trade &… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
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