- TD Bank (Melville, NY)
- …specific details for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for ... awareness and operational excellence + Assists in identifying, investigating and resolving trade errors by coordinating with advisors and support teams, helping… more
- Citigroup (New York, NY)
- …performance management and productivity. We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated ... degree or equivalent required; master's degree preferred. + 10+ years experience in Trade Finance operations , product management, or risk and control functions… more
- Citigroup (New York, NY)
- …Capital, Investor and Issuer Services, crucial for enabling global commerce and client operations . Trade and Working Capital Solutions (TWCS) within the Services ... strategy and initiatives related to data and cutting-edge emerging technologies across the Trade and Working Capital Solutions business. This senior role is… more
- TD Bank (New York, NY)
- …regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program, including identifying emerging risks, regulatory developments ... disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
- JPMorgan Chase (New York, NY)
- …to the overall success of our trading services. **Job responsibilities** + Support daily trading operations by ensuring timely execution and accuracy ... JPMorganChase, you will play a pivotal role in the seamless execution of trade activities, from order entry to settlement. While still developing, your expertise in… more
- L3Harris (Rochester, NY)
- …80 hours worked - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance ... of all investigations and compliant reporting of all violations of USG trade laws/regulations. + Support Compliance Assistance Visits and compliance audits… more
- AIG (New York, NY)
- …manages key relationships and reviews complex transactions for key targeted Trade Credit brokers/markets/industries. This is an integral position that provides front ... relationships with brokers and clients to grow the Underwriter's portfolio of trade credit business + Underwriting large/complex with focus on middle market, new… more
- TD Bank (New York, NY)
- …with key stakeholders including the front office teams as well as the support functions including Technology and Operations * Build relationships with Compliance ... for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business… more
- S&P Global (New York, NY)
- …Sales Associate's primary responsibility is to generate sales revenues within the Trade & Supply Chain business line. This role involves proactively identifying, ... you thrive in a dynamic environment where the work changes daily? You will support the sales team by promoting and consultatively selling a portfolio of products to… more
- Citigroup (Getzville, NY)
- …analyze sanctions alerts generated by automated systems, escalating suspicious activity to senior analysts or management. + Support the investigation of ... The Cash & Trade Proc Assoc Analyst 2 is an entry...potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with… more
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