- Scotiabank (New York, NY)
- …responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Zurich NA (New York, NY)
- …Engage with senior stakeholders to understand business models and contribute to compliance risk mitigation efforts. + Collaborate with global compliance SMEs to ... teams in North America, Europe, Latin America, and Asia Pacific. Our global delivery platform provides a consistent multi-lingual service experience and the ability… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance ... across TDS in accordance with the Global Compliance Operating Framework. The team is accountable for...requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of… more
- Coinbase (Albany, NY)
- …programs. *What you'll be doing (ie. job duties):* * Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Scotiabank (New York, NY)
- …responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines ... culture. Title: Administrative Assistant, Investment Banking, CIR (Consumer, Industrial, Retail) Global Banking and Markets Global Banking and Markets (GBM)… more
- Wells Fargo (New York, NY)
- …+ Deliver solutions that are long-term, large scale, and require consideration of global market dynamics, trends, regulatory impact, and risk management + Engage ... **About this role:** Wells Fargo's Global Payments & Liquidity (GPL) team is an...all FX and cross border payment products meet internal risk standards and external regulatory requirements. + Coordinate with… more
- Citigroup (New York, NY)
- The Global Leveraged Finance Underwriting Team ("LFU") within Institutional Credit Management ("ICM") is seeking Analysts to join the team. The Analysts will work ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… more
- 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...& Legal Control Officer is a change agent and risk management expert within the first line of defense.… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** Preferred Qualifications **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the ... SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects are designed to deliver the...project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual… more