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Capital One Services, LLC
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New York, New York
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Counsel - Trade Compliance and Export ControlsAbout the Role:<b ... discussions on regulatory initiatives related to trade and export compliance. You will operate at the
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TD Bank
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New York, New York
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understanding potential trade-offs between risk and return
Ensures the compliance of the Non-Trading Market ... experience with key regulatory matters/initiatives, including Reg YY, WW, SR 10-1, and SR 96-13
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RELX INC
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New York, New York
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and inclusion criteria for our FCC and Trade Compliance business. You should have prior experience in ... development (for example public policy, international affairs, regulatory compliance, knowledge management
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PayPal Inc.
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New York, New York
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-border trade. Our beliefs are the foundation for how we conduct business every day. We live each ... enabling cross-border trade.PayPal is a purpose-driven company whose beliefs are the foundation for
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PayPal Inc.
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Albany, New York
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-border trade. Our beliefs are the foundation for how we conduct business every day. We live each ... >Job Description Summary:Sr. Stock AnalystJob Description:Senior
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MetLife
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New York, New York
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compliance programs for MetLife businesses relating to Anti-Money Laundering (AML), Economic & Trade ... policies and compliance with applicable international and local laws/regulations with anti-money laundering
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PayPal Inc.
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New York, New York
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-border trade. Our beliefs are the foundation for how we conduct business every day. We live each ... enabling cross-border trade.PayPal is a purpose-driven company whose beliefs are the foundation for
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Intertek Testing Services NA, Inc.
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Cortland, New York
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grow a versatile career in facilitating international trade and regulatory product testing <br ... compliance with applicable standard(s). This position is also responsible for providing local expertise in
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Moody's Analytics INC
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New York, New York
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Trade Center, 250 Greenwich Street, New York, New York, 10007, USAt Moody's, we unite the brightest ... Management Team based in New York. This role involves managing a portfolio of asset manager and fund ratings
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Citigroup
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Getzville, New York
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background specific international investment banking as well as risk management experience in either 1st 2nd ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules
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Citigroup
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Getzville, New York
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specific international investment banking. The position will act in a subject matter expert capacity to ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment
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City National Bank
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New York, New York
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Management, Syndications and International Banking & Trade Finance), ensuring adherence with all applicable ... SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS
**WHAT IS THE OPPORTUNITY
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SMBC
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New York, New York
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, which is one of the three largest banking groups in Japan. SMFG’s shares trade on the Tokyo, Nagoya, and ... assessment of risks and define and develop key risk categories and risk identification in full compliance
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SMBC
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New York, New York
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, which is one of the three largest banking groups in Japan. SMFG’s shares trade on the Tokyo, Nagoya, and ... cyber resilience assessments, such as CRI Profile, CRR, FRB SR 20-24, and other ad hoc assessments based
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