- Scotiabank (New York, NY)
- …culture. **Senior Manager, US GTB Strategy - New York City, New York** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We ... support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model, making it easy for… more
- Amazon (New York, NY)
- …design, development, and implementation of security solutions that protect our global infrastructure, products, and customer data. This role combines deep security ... security reviews for critical systems and applications * Partner with Product, Operations , and Development teams to drive security improvements * Represent security… more
- BlackRock (New York, NY)
- …or New York BlackRock is a world-class provider of global investment management , risk management and advisory services to institutional, intermediary and ... plan merger. We deliver a modern approach to project management , portfolio risk management and...operating plans, ensuring detailed oversight of exposure, execution, and operations . + Foster strong relationships with all parties involved,… more
- JPMorgan Chase (New York, NY)
- …funding requirements and contributes to the execution of transactions supporting liquidity risk management . T/CIO operates funding teams across three regions, ... a pivotal role in the financial health and strategic operations of our firm. Treasury is a function within...legal entity structures within North America, focusing on liquidity risk management and asset-liability management … more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in ... for a senior executive audience including the segment CFO, Group Head and Management Committee. The team is also responsible for several materials provided to the… more
- Citigroup (Getzville, NY)
- …insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with ... causes of complex data issues and implement corrective actions. + Collaborating with Operations , Technology, Compliance, Legal, Risk & Control, and business unit… more
- CH Robinson (New York, NY)
- …and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations . + Create, maintain, and update program documentation for ... alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export...field + 5-7 years of experience in US and global trade compliance, OFAC regulations, and program management… more
- Scotiabank (New York, NY)
- … Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Citigroup (New York, NY)
- …This will be achieved through a strong partnership with Banking, Capital Markets and Risk Management . LFU Underwriters will be actively involved in Citi's credit ... through creating both Business and portfolio reviews for Senior Management on the global risks for the...+ Bachelor's/University degree, MBA/MSc degree preferred **Job Family Group:** Risk Management **Job Family:** Credit Decisions **Time… more
- Citigroup (New York, NY)
- **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...in over 60 Countries; covering all front post execution Operations teams including product aligned Middle Office groups, Settlements,… more