• Head of FCRM Advisory, TDS (US)

    TD Bank (New York, NY)
    …and controls are in place, effective and compliant with corporate policies, regulatory requirements and industry practices. **Depth & Scope:** + Provides people ... disciplinary actions, as required + Owns TDS strategy and policy for Business Oversight program and is accountable for...TDS FCRM/BSA policies documents to assess compliance w/ legal, regulatory & internal requirements for each line of business… more
    TD Bank (09/20/25)
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  • Quantitative Engineer Analyst - Market Behavior…

    Bank of America (New York, NY)
    …concise and repeatable technical documentation on models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise ... entry level role to becoming a Quantitative Engineer. Quantitative engineers in Global Risk are responsible for designing and implementing common, reusable, and… more
    Bank of America (09/27/25)
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  • Equities Market Risk Officer, Vice President

    Citigroup (New York, NY)
    …necessary. + Interaction with regulators and auditors; Keeping abreast of regulatory changes, new regulations, and internal policy changes. **Qualifications:** ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
    Citigroup (08/30/25)
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  • Emerging Talent Lead, US and Americas

    HSBC (New York, NY)
    … global -to-local delivery model, with awareness of local nuances, regulatory environments, and localization strategies + Bilingual Spanish PreferredIn compliance ... share. The Emerging Talent Lead - Americas is responsible for executing HSBC's global emerging talent strategy at the market level, ensuring programmes are adapted… more
    HSBC (09/23/25)
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  • Credit Underwriter - AVP

    SMBC (New York, NY)
    …SMFL Credit Policy , CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC exceptions are ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...stakeholders throughout the underwriting process. Implementation of the credit policy and flow of incoming requests. Additionally, this role… more
    SMBC (08/26/25)
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  • Paralegal

    Robert Half Legal (New York, NY)
    …an annual policy awareness event to promote engagement and understanding. Global Policy Expansion + Partner with international offices to replicate the ... US-based frameworks to meet local compliance and cultural needs. + Support global alignment and consistency in policy documentation and access. Requirements… more
    Robert Half Legal (09/04/25)
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  • Portfolio Management Group - Credit Risk…

    MUFG (New York, NY)
    …preparation of detailed credit analyses and required credit application according to policy , including evaluation of corporate, regulatory and industry risk, ... to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, with an MBA,… more
    MUFG (09/05/25)
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  • Sr Account Director Business Development (Biotech)…

    ThermoFisher Scientific (Grand Island, NY)
    …developing and executing a strategic sales plan to maximize business from your assigned global key accounts. In this pivotal role, you will drive revenue growth by ... assigned Key Accounts. Develop specific strategies for success with target global accounts. Assess client satisfaction and recommend opportunities to improve. Ensure… more
    ThermoFisher Scientific (09/21/25)
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  • Vice President - US Treasury, TD Securities

    TD Bank (New York, NY)
    …specific details for this role. **Job Description:** TDS Treasury is part of Global Markets in TD Securities, and manages the dealer's liquidity, funding and ... booking models + Preparing materials for committee meetings and regulatory requests. **Depth & Scope:** + Position liaises closely...accurately and in a timely manner + Communicates bank policy information and strategy between the product head and… more
    TD Bank (09/18/25)
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  • NAM Fixed Income E-trading Lead

    Citigroup (New York, NY)
    …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... The Applications Development Senior Group Manager is a senior management level position responsible...the quality of deliverables Ensure staff follows Citi documented policy and procedures as well as maintain desktop procedures… more
    Citigroup (08/13/25)
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