- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. **Title: Director - eFX Quant Strategist** ** 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
- CH Robinson (New York, NY)
- …to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets ... supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer engagements, and routing… more
- ITT (NY)
- …cutting-edge solutions to help solve their most critical needs across key global end markets. Our continuous improvement mindset drives our commitment to evolving ... as a multi-industrial technology, manufacturing and engineering leader. With a strong global footprint of more than 100 facilities, we are well positioned to… more
- American Express (New York, NY)
- …analytics, executional excellence, and support of the company through large scale risk -based changes as the American Express National Bank grows. IAG's mission is ... and improve organizational value by providing independent, objective and risk -based assurance and to influence the way the Company...virtual options with Amex Flex + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Citigroup (New York, NY)
- …understanding of the entire transaction lifecycle, from origination and risk assessment to post-execution monitoring and platform development. **Responsibilities:** ... execute complex financing solutions. + Coordinate with Origination Sales, Business Risk , and other internal organizations to ensure seamless execution and alignment… more
- Wells Fargo (Brooklyn, NY)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Citigroup (New York, NY)
- …Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... on one or more of the following areas: data risk identification, measurement, and reporting, data policy adoption and...monitoring. + Ensure alignment across the business lines and global functions on enterprise Data Governance strategy roll out,… more
- TD Bank (New York, NY)
- …complex, and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring ... Services offers a full spectrum of payment processing, information reporting, risk management and short-term investment solutions. Within the organization, Merchant… more
- Wells Fargo (New York, NY)
- …test and measure + Make decisions in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact + Oversee risk management ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Santander US (New York, NY)
- …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... rules and are reviewed with managers/supervisors. Any exceptions are documented, risk -assessed, and formally approved within 30 business days of the management… more