director, americas trade compliance Jobs - 675


Groupe Bpce - New York,NY

The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...

Date : 2025-03-12T00:45:55Z

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Citi - New York,NY

The Senior Lead Counsel II is a senior level position responsible for serving as strategic business partner and subject matter expert by providing legal counsel and thought leadership to the Global Trade business (the "Business"). The overall...

Date : 2025-03-13T05:55:15Z

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SIFMA (Securities Industry and Financial Markets Association) - New York,NY

Managing Director, Equities/Listed Options Job Category: Equities Requisition Number: MANAG001257 Posted: February 25, 2025 Job Type:...

Date : 2025-03-12T00:46:18Z

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Cresset - New York,NY

Cresset is an award-winning, independent, multi-family office, and private investment firm. Cresset's goal is to reinvent the way people experience wealth by providing access to the talent, ideas, and investment opportunities available to the...

Date : 2025-03-22T00:23:36Z

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C.H. Robinson - New York,NY

C.H. Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC)...

Date : 2025-03-18T18:12:54Z

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SIFMA - New York,NY

SIFMA is currently seeking a senior staff adviser on equity market and listed options market structure in SIFMA's Capital Markets Group. This position is located in SIFMA's New York office. As an equity markets/listed options staff advisor, your...

Date : 2025-03-12T00:46:11Z

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Bank of America - New York,NY

Audit Manager - Global Markets - Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...

Date : 2025-03-13T18:18:00Z

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Iovino Enterprises, LLC. - Great Neck,NY

Final compensation will be based on a combination of: · Relevant work experience · Education · Project size · Project location · Required working hours · Candidate subject matter...

Date : 2025-03-18T13:16:04Z

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The City of New York - New York,NY

Associate Executive Director-Facilities Management Support Services DepartmentEXECUTIVE ADMINISTRATION Location Bronx Job ID113856 Civil Service ClassificationManagerial Hire In Rate$200,000.00 (for employees new to HHC) Salary Range$200,000.00 -...

Date : 2025-03-21T19:06:14Z

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Amazon - New York,NY

Description The Selling Partner Services (SPS) team is looking for a Finance Manager for the Customer Trust (CT) org. The SPS organization employees over 20,000 employees who provide support to Amazon's Selling Partners while also...

Date : 2025-03-13T18:18:28Z

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