sr. compliance manager-global trade legal compliance Jobs - 6927


The Capital Group Companies - New York,NY

"I can succeed as a Senior Compliance Manager at Capital Group." We are recruiting for a compliance professional to join our Legal & Compliance team, a group of highly experienced lawyers and compliance professionals with deep...

Date : 2024-09-29T19:16:14Z

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Galaxy USA - New York,NY

Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision...

Date : 2024-09-28T06:46:34Z

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NYCEDC - New York,NY

Our Vision: To make New York City the global model for inclusive innovation and economic growth, fueled by the City's diverse people and businesses. Our Mission: Creating a vibrant, inclusive, and globally competitive economy for all New...

Date : 2024-09-30T07:17:17Z

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Citi - New York,NY

Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

Date : 2024-09-25T18:31:07Z

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Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide...

Date : 2024-09-25T18:28:30Z

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Jefferies - all cities,NY

Job Description Job Title: Global IB Compliance Officer Office Location: Hybrid/ 520 Madison Avenue, New York or 101 Hudson Street, Jersey City, New Jersey Jefferies is a leading...

Date : 2024-10-01T06:38:22Z

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Citi - New York,NY

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...

Date : 2024-09-25T18:31:09Z

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Sumitomo Mitsui Financial Group - 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, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-09-29T07:31:21Z

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Revlon - all cities,NY

At Revlon, we create beauty innovations for everyone that inspire confidence and ignite joy every day. Breaking beauty boundaries is in our company's DNA. Since its game-changing launch of the first opaque nail enamel in 1932 (and later, the...

Date : 2024-09-21T07:40:46Z

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Cedent - New York,NY

Title: Sr Auditor / Staff Auditor...

Date : 2024-09-21T07:41:29Z

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