- TD Bank (New York, NY)
- …this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- Meta (New York, NY)
- …the rules and regulations overseen by the United States Department of the Treasury 's Office of Foreign Assets Control ("OFAC"); and other requirements applicable ... Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end automated control delivery… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist - Capital Risk** is an ORM professional who provides oversight, and ... advisory support/services to Capital Management (BAU and Stress-Testing) within Treasury . The ideal candidate has relevant Capital Management experience (1st or 2nd… more
- Citigroup (Getzville, NY)
- …+ 8+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line ... Risk Data Execution team is looking for a Data Control Vice President, leading the implementation of 1st Line...management controls and processes across Markets businesses and Citi Treasury Investments (CTI). **Role Context** This role is part… more