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Trade Compliance Manager jobs in Passaic, NJ

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MANAGER, TRM COMPLIANCE & GOVERNANCE

Understand and assess the inventory of technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST CSF and FFIEC guidance, and how they translate into organizational requiremen...

CompanyCapital One
AddressNew York, NY
CategoryInformation Technology
Date Posted 7 minutes ago See detail

Manager, TRM Compliance & Governance New

Capital One

New York, NY

Understand and assess the inventory of technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST CSF and FFIEC guidance, and how they translate into organizational requiremen...

7 minutes ago seen See more...

Compliance Manager - Trading

Bp Energy

New York, NY

The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...

a month ago seen See more...

Compliance Manager - Trading

Pix11

New York, NY

The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...

2 months ago seen See more...

Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant

York State Department Of Labor

New York, NY

Demonstrated ability to manage, supervise and build an effective team of technology consultants through all phases of project technology life-cycle. Ability and comfort level in researching client inquiries and understanding emerg...

5 days ago seen See more...

Manager, MVC Documentation & Compliance

Nj Transit

Newark, NJ

Oversees staff responsible for recording registrations and replacement plates in Document Management System. Staff provides copies of vehicle registrations and plate inspection tags to Bus Operations field locations.. Performs mon...

7 days ago seen See more...

Electronic Trading Sales, Account Manager - Bloomberg Financial Solutions

Bloomberg

New York, NY

Build valuable, trusted and enduring relationships with your customers. Build an in-depth understanding around our clients workflow for direct execution. Collaborate with all groups within Enterprise Sales in furthering our elect...

6 days ago seen See more...

Legal Compliance Manager

Adp

Roseland, NJ

Are you an experienced program manager with strong project management skills and an understanding of privacy compliance?. Are you looking tojoin a dynamic, inclusive team environment with a culture of collaboration and belonging?...

2 weeks ago seen See more...

Financial Services - Regulatory Compliance - Manager 1 1

York State Department Of Labor

New York, NY

Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the...

3 weeks ago seen See more...

Financial Services - Regulatory Compliance - Manager 1

York State Department Of Labor

New York, NY

Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solution...

3 weeks ago seen See more...

Financial Services - Regulatory Compliance - Manager

Ernst & Young Llp

New York, NY

Competitive

Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solutio...

3 weeks ago seen See more...

Trading Manager

Procter & Gamble

New York, NY

Lead social and digital media execution across a variety of programmatic and social advertising platforms. Analyze large data sets across various platforms to deliver actionable insights to media partners and business managers. Co...

4 weeks ago seen See more...

Personal Tax Compliance Manager - Partner Taxation - PTPA

Pix11

New York, NY

Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...

a month ago seen See more...

Sr. Analyst, Trade Compliance - Coachtopia

Coach

New York, NY

All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...

2 months ago seen See more...

Financial Crimes Compliance - Manager - Consulting - Location Open

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree and around 5 years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and 4 years of related experience. A degree in political science, economics, fi...

2 months ago seen See more...

Facilities Compliance Manager

Columbia University

New York, NY

sick time

Job Type: Officer of Administration. Bargaining Unit:. Regular/Temporary: Regular. End Date if Temporary:. Hours Per Week:. Standard Work Schedule:. Building:. Salary Range: 80,795- 90,795. Works with Executive Director and Facili...

2 months ago seen See more...

Associate Program Compliance Manager

Publicis Groupe

New York, NY

Flexible time off, no accrual necessary. Generous amount of paid holidays. Company-sponsored team building events. Employee Referral Program. Annual recognition awards. Flexible work arrangements. Parental bonding leave. Back-up c...

2 months ago seen See more...

Program Compliance Manager

Impact.com

New York, NY

$75,000 - $95,000 a year

Act as main compliance, client-facing point of contact for advertiser client and relevant agencies. Project manage and collaborate with international resources, ensuring client compliance SLAs are met. Decision quickly, escalating...

2 months ago seen See more...

Manager, Quality Compliance (Complaint Investigations)

Biospace

New York, NY

Responsible for ensuring aspects of Quality Compliance for the Rensselaer site inclusive of manufacturing, quality control, validation, facilities, and materials management; this work may be done through direct reports.. Oversees...

3 weeks ago seen See more...

Business Control Manager/Risk Manager (Audit, Risk, Compliance, Information Security)

Iconma

Jersey City, NJ

Must have Risk experience and excellent verbal and presentation skills. In this role, the Business Control Manager will initially lead the management of risk for up to two Technology Executives by partnering with the leadership an...

a month ago seen See more...

Human Resources Manager, Compliance

Kyocera Document Solutions America, Inc.

Fairfield, NJ

Ensure dissemination of training and monitor compliance of training requirements.+ Manage advanced reporting capabilities within the companys HRIS system, with the ability to analyze, interpret and present meaningful data...

a month ago seen See more...

Head of Prime Services Trading - North America, Managing Director, Onsite

State Street

Jersey City, NJ

Not disclosed

Manage and mentor a team of five traders in Boston and Jersey City. Serve as the lead trading representative as we build out our Delta One trading capabilities. Manage relationships with supply-side agent lenders and broker-dealer...

a month ago seen See more...

Cyber Security Compliance & Audit Manager

Nj Transit

Newark, NJ

Comprehensive Family Health Insurance Medical, Prescription, Dental, Vision . Flexible Spending Account . Life Insurance . Paid Leave . Tuition Assistance . Pre-Tax Commuter Benefits Plan. Retirement Plans401(a) - Retirement pla...

2 months ago seen See more...

Financial Crimes Compliance Senior Manager

Fanduel

New York, NY

$130,000 - $150,000 a year

Work with the Senior Director of Financial Crimes Compliance to develop and execute annual plans and strategic initiatives. Independently identify opportunities for program enhancement. Manage the existing Financial Crimes Complia...

4 weeks ago seen See more...

Compliance and Operational Risk Manager- Global Corporate and Investment Banking

Bank Of America

New York, NY

7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...

4 weeks ago seen See more...

Manager - AML Regulatory Compliance Consulting (Global Banks)

Rsm Global

New York, NY

Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales. Manage and deliver assessments and other services covering regulatory complianc...

4 weeks ago seen See more...

Financial Services Risk and Compliance Consulting Senior Manager

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

4 weeks ago seen See more...

Ethics & Compliance Operations Manager

Workday

New York, NY

Partner cross-functionally with procurement, partner programs, and sales operations to support enhancements to Workdays third party partner, vendor, supplier and customer risk management programs. Develop a solution to enable dyn...

a month ago seen See more...

Senior Trade-in Champion Program Manager

Back Market

New York, NY

Collaborate closely with the SellerS team to craft and implement an onboarding strategy. This should support our trade-in program in recently launched markets and product categories while reinforcing the position of mature ones. M...

a month ago seen See more...

Manager, CIB & Research Compliance Officer

Scotiabank

New York, NY

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...

a month ago seen See more...

Senior Compliance Officer - Trade / Export Control - Legal & Compliance

Bloomberg

New York, NY

Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...

a month ago seen See more...

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