• Director, Equity Sales Trader; Global…

    Scotiabank (New York, NY)
    …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct… more
    Scotiabank (08/08/25)
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  • Associate Director (Vice President) Risk Solutions…

    Scotiabank (New York, NY)
    …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary...with a strategy that is optimal from a corporate finance and market perspective. The VP must be familiar… more
    Scotiabank (08/28/25)
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  • Senior Manager, Business Risk Management US GTB

    Scotiabank (New York, NY)
    …product owners to formulate responses; + Experience in multiple, Cash Management, Global Transaction Banking Businesses ( trade finance , term deposits, ... / potential risks across all products (Deposits, Cash Management & Payments, Commercial Cards, Trade Finance and Working Capital Solutions) and functions for US … more
    Scotiabank (09/05/25)
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  • Senior Consultant 1, Analytics, Insights, Report,…

    Deloitte (New York, NY)
    …analysis, proposals, workshops in Microsoft PowerPoint + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
    Deloitte (08/08/25)
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  • Cash Management Risk VP

    SMBC (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 more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (07/09/25)
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  • Audit Associate - Financial Crimes Compliance

    SMBC (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 more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
    SMBC (08/19/25)
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  • Treasury Sales Officer - North America

    Bank of America (New York, NY)
    …frontline Treasury revenue streams across core cash management, transactional FX, bank notes, trade / trade finance , card, liquidity, and other GPS solutions ... clients and prospects that may be in the United States (US) or global . Key responsibilities include actively managing and pursuing treasury revenue streams along… more
    Bank of America (07/04/25)
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  • Short Term Assignment - VP, Regulatory…

    TD Bank (New York, NY)
    …supervisory engagement, considering industry best practice and regulatory change. The Global Markets Supervision (GMS) team partners with TD Securities' Global ... supports effective supervision practices and escalates key issues arising from Global Markets trading, sales and origination business activities; and executes… more
    TD Bank (08/09/25)
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  • Senior Manager, US Counterparty Credit Risk

    Scotiabank (New York, NY)
    …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... market risk exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on trading risks,...and limit reports, and engage in discussions with the global team and trading management as appropriate. Oversee the… more
    Scotiabank (08/22/25)
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  • Senior Manager, US Market Risk

    Scotiabank (New York, NY)
    …risk management of the US Credit Trading, US Structured Credit Trading, and global Convertible Bond & Preferred Share Trading desks within Scotiabank Global ... Submit data related to the various businesses for which Trade Floor Risk Management (TFRM) provides risk oversight to...Market Risk Management and Policy Committee (MRMPC) at the global level. Submit data or speak to the market… more
    Scotiabank (07/25/25)
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