- Bank of America (New York, NY)
- …corporations to assist with their daily cash flow needs. + Perform legal and regulatory KYC checks and due diligence to remain legally and regulatory compliant. ... management, liquidity, and payments for various clients in the global Large Corporations division to help facilitate workflow. +...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (New York, NY)
- …desk profitability by structuring new issue ideas for clients and managing the global secondary trading business. * Contribute to the formulation of desk strategies ... for global business growth, client engagement, risk management framework, and...to support the business. * Monitor changes in the regulatory framework and work with Internal Compliance, Legal and… more
- City of New York (New York, NY)
- …agency and data source-specific data policies; identify and prioritize data policy development necessary for maintaining a central agency Data Governance framework ... central data platform and roadmap eg data quality; metadata management policy , etc. -Introduce and develop data governance policies that facilitate standardization… more
- TD Bank (New York, NY)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more
- TD Bank (New York, NY)
- …objectives. **Role Responsibilities:** + Conduct in-depth research and analysis of global foreign exchange markets, G10 and EM, identifying trends, and providing ... strategic insights to guide investment decisions + Develop and execute global FX trading strategies, taking into account market dynamics, economic indicators, and… more
- 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- ... serves as an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client… more
- TD Bank (New York, NY)
- …also plays a key role in development and support of a policy management framework, ensuring consistent implementation across the organization and ensuring alignment ... and advises business and corporate segments on industry practices and regulatory requirements.** **As a Treasury Management Challenger,** **with focus in Asset… more
- 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- ... institutions, public sector organizations, and increasingly, mid-sized companies with global needs. We leverage local market expertise, innovative technologies, and… more
- Ducommun (Coxsackie, NY)
- …employment practices. Benefit Administration: + Performs benefit administration within policy and regulatory compliance including assisting with general ... positive relationships among management and employees. + Partners with HR manager and/or management team on strategic initiatives. + Collaborates and provides… more
- Bank of America (New York, NY)
- …management, which may include Board of Directors, Investor Relations, and/or various regulatory agencies + Collaborates with teams across the Finance division to ... Finance leadership team, BFO Finance, LOB Executives, the Enterprise Stress Test team, Global Risk Analytics and MRM. The team is looking for an energetic candidate… more