- Scotiabank (New York, NY)
- Director, Scotia Connect Online Business Services, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note that ... an inclusive and high-performing culture. **Director, Scotia Connect Online Business Services, Global Transaction Banking - New York, NY** Global Transaction… more
- City National Bank (New York, NY)
- …support units such as business management, underwriting, back and middle office operations , credit administration, risk, legal, and compliance . * Leadership and ... * GLOBAL TRADE SUPPLY** SALES MANAGER** WHAT IS THE...to ensure seamless execution for clients. Maintain ongoing existing client relationships and continue to proactively identify opportunities that… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution...of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations ** of… more
- Bank of America (New York, NY)
- …credible, collaborative, and influential relationships with key regional stakeholders across Operations , Technology, FLU and Compliance * Drive execution ... * 10+ years of Banking experience; Professional qualifications preferred. * Global Markets Operations /Technology Project Management experience preferred. *… more
- Marex (New York, NY)
- …crime and fraud detection and AML processes and procedures + Act as an Operations liasion with critical client + Open and maintain accounts with correspondent ... banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC,...operations . + Experience in working with and managing global team. + Experience working in a regulated environment… more
- Bank of America (New York, NY)
- …the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... point of contact for Clients as well as Sales, Operations , Risk and other internal functions + Ensures ownership...industry practices in AML CDD, including legal entities in global jurisdictions + Must demonstrate a strong client… 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 ... Senior Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 -… more
- Deloitte (New York, NY)
- …trade management operations . + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising ... team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives + Promote and...business and advises US and foreign multinational companies on global import and export strategies, compliance , and… 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, Equity Sales Trader; Global Banking & Markets; New York, New York...The incumbent will ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. The… 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 ... Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please… more