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Detailed knowledge of laws and regulations relating to corporate compliance programs generally, as well as substantial experience implementing compliance processes to address key risk areas, e.g., anti-corruption, trade sanctions, privacy, conflicts of interest.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Expert knowledge of the full suite of corporate banking products (FX, IRS, Trade, Securitization, Supply Chain Finance, DCM, Leasing, etc.) Manage ralationships across all stake holders - e.g. marketing and sales, products management teams, other areas interacting with corporate sectors such as securitization and project finance teams, credit department, credit review department, and operational support teams.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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WMG’s corporate Legal Department is located at corporate headquarters in NYC (and also in London) and supports WMG’s recorded music labels, music publishing companies and all operating companies and departments in various legal matters, including litigation and claims, digital licensing, mergers and acquisitions, anti-piracy, securities, compliance and employment.
$180,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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This includes the requirements of all effective and pending state consumer data privacy laws, PCI-DSS, GLBA, HIPAA, and GDPR. The candidate should demonstrate proficiency in implementing key components of privacy and security compliance programs, negotiating complex information technology, licensing and outsourcing contracts, and advising clients in all industries on a wide variety of privacy and data security matters.
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Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals.
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Review and analyze NSBF projects, including the financial and operational viability, policy compliance and value addition across a wide array of infrastructure financing aligned with AIIB's mandate and Corporate Strategy.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The position reports to Guy Carpenter’s North America Chief Legal and Compliance Counsel, and Guy Carpenter’s Global General Counsel and Chief Compliance Officer. Inspire, develop, and advance the Guy Carpenter North America compliance team, with an emphasis on inclusion and diversity, empathy, and resilience.
$112,100 - $224,300 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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MINIMUM REQUIREMENTS: Bachelor's degree or U.S. equivalent in Business Analytics, Business Intelligence, or a related field, plus 5 years of professional experience as a Business Intelligence Analyst, Data Analyst, Product Manager, Financial Analyst, or any occupation/position/job title involving product management in the accounting or corporate finance space.
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Wells Fargo is seeking Treasury Management Sales Executive within Global Treasury Management to lead a team supporting the Corporate & Investment Banking segment. These products may include commercial account services, balance investment management; cash concentration solutions; supply chain, trade, and equipment finance as well as foreign exchange.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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We have been operating in North America for over 100 years, providing a client-focused approach for global businesses with strong links to the UK. Our New York operations provides a gateway between the UK and North America for financial institutions and large corporate clients, offering core banking products such as lending, trade finance and a range of debt capital and financial markets services through our US broker dealer, Lloyds Securities Inc.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvote
Credit Risk Professional, Analyst, Japanese Corporate Banking, Bilingual in Japanese And English, Hy
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Able to understand and assess risk of standard bank products such as loans, stand-by LC, trade finance, forex, derivatives, and securitization. Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to US subsidiaries of Japanese corporate customers.
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When not telecommuting, must report to StubHub, Inc. at 3 World Trade Center - 175 Greenwich Street, 59th Floor, New York, New York 10007. Assess cross-border, multi-currency, and flexible e-commerce marketplace information to determine the accounting, compliance, and tax impacts of business decisions.
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Initial training will focus on Trade Finance, making certain that our documentary bank settlement, risk mitigation techniques and financing imports and exports, while ensuring corporate and regulatory compliance; additional Trade Finance administration support will also include managing the files, managing operating expenses, and data entry into our ERP/TMS systems.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Maintains the highest standards of corporate governance, ensuring that all commercial activity is carried out ethically and in compliance with relevant Co policies inc FCPA & Overseas Trade policies, laws, regulations, standards and industry practices.
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The role will involve day to day management of the Firm's response to an independent third party assessment of the program working in close partnership with program leads within the Corporate Investment Bank, Asset Wealth Management and Technology/Chief Information Officer businesses and other functional support groups like Operations, Technology, Controls, Compliance and Legal.
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trade corporate compliance jobs in New York, NY
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