- Citigroup (Queens, NY)
- …of risks in key global investment and insurance processes around client suitability, transaction related controls and compliance with policies and applicable ... created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank. It serves...teams. + Knowledge of best practices in Operational Risk, Compliance , Credit and Financial Operations . + Advanced… more
- Citigroup (New York, NY)
- **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...in over 60 Countries; covering all front post execution Operations teams including product aligned Middle Office groups, Settlements,… more
- TD Bank (New York, NY)
- …excellence of our voice recording platforms supporting our Wholesale Finance Global Markets business. This role centers on infrastructure design, system ... integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key product owner responsible for… more
- Coinbase (Albany, NY)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In… more
- Jacobs (Syracuse, NY)
- …and monitoring (OM&M) projects to oversee the delivery of challenging projects for a global private sector client . Based in Syracuse, New York or the immediate ... and quality standards expected by both Jacobs and our client . Our global team is here to...and resolving key issues impacting environmental remedy implementation and operations (technical, regulatory, compliance , risk, stakeholder, etc.)… more
- Bank of America (New York, NY)
- …solutions + Partner closely with internal stake holders including CBK/IBK bankers, product, client service, global markets, and wholesale credit consult on sales ... objectives and provide strategic advice to enhance their treasury operations + Engage at every level of the target...necessary to deliver the best possible solution to the client + The Global Treasury Sales Officer… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Director, Execution and Structuring-US Corporate Banking - Financial Institutions Group** ** Global Banking and Markets** Global Banking and Markets (GBM)… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... committed to results, in an inclusive and high-performing culture. Executive Assistant, Global Transaction Banking - New York, NY Global Transaction Banking… more
- NTT America, Inc. (NY)
- …Us:** As a Director within the FSI Consulting Practice, you will lead client engagements, manage teams, and drive business solutions to help clients achieve their ... digital, data, and transformational goals. You'll leverage NTT DATA's global presence to explore opportunities across various industries and potentially in different… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... culture. Title: Administrative Assistant, Investment Banking, CIR (Consumer, Industrial, Retail) Global Banking and Markets Global Banking and Markets (GBM)… more