- Motion Recruitment Partners (New York, NY)
- …$40/hr Grow your career as a Trading Systems Analyst with an innovative global bank in New York, NY. Contract role with strong possibility for extension. Will ... 5+ years of trading systems analysis experience in a large global bank . * Experience with alternative and/or electronic trading platforms (ATS, electronic… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... audit services to capital markets, investment banking and/or treasury functions within the Bank . The incumbent will also support the providing of high quality, value… more
- Scotiabank (New York, NY)
- …monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to the Director, you will ... negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function for accounts where...review of industry publications and the assessment of financial reporting packages. + Prepare and process provision recommendations. +… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + ... Development & Growth** + Identify and pursue cross-selling opportunities for other bank products and services within the assigned client portfolio. + Collaborate… more
- MUFG (New York, NY)
- …internal legal, compliance, and risk teams to ensure all transactions comply with bank policies and regulatory requirements. + Maintain organized records of deal ... structuring discussions. + Maintain awareness of evolving market trends and regulatory changes to proactively identify new product opportunities. **2. Client… more
- Scotiabank (New York, NY)
- …management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in ... procedures. + Proactively identify issues and participate in remediation and regulatory change initiatives and provide regular updates to relevant stakeholders. +… more
- MUFG (New York, NY)
- …- Follow, and ensure compliance on the part of TRM's supported to adhere to all bank Regulatory Compliance policies such as the Bank Secrecy Act, USA Patriot ... - Monitor and update company profiles to ensure adequate recordkeeping of bank relationships. - Collaborate with Product Management partners to enhance current… more
- Robert Half Finance & Accounting (New York, NY)
- …and lenders to find new opportunities in project finance + Understand external regulatory matters and the Bank 's internal credit risk management frameworks + ... is recruiting for an Energy Structured/Project Finance role for a boutique International Bank located in midtown Manhattan, New York. Our client requires 3+ years of… more
- Scotiabank (New York, NY)
- …Business, Data and Operational Initiatives, the role ensures alignment with the bank 's governance framework, risk appetite, and regulatory requirements, while ... developing a forward-looking, holistic architectural roadmap for the " bank of the future."Most notably, this role must be forward looking and work closely with all… more
- Citigroup (Getzville, NY)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... role is integral to the overarching objectives of the bank , as it ensures the bank 's operations...to ensure delivered solutions meet business goals. + Support regulatory and audit reviews at various levels, providing the… more