- TD Bank (New York, NY)
- …framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such advice will be tailored to resolving issues with ... + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to regulatory… more
- TD Bank (New York, NY)
- …compliance reporting. + Familiarity with various accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account ... offers a wide range of capital markets products and services to corporate , government, and institutional clients who choose us for our innovation, execution,… more
- TD Bank (New York, NY)
- …/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with ... of requirements and specifications and apply functional knowledge of business functions to design optimal software / systems + Reviews technical deliverables… more
- TD Bank (New York, NY)
- …globally. + Establish strong relationships with business, global trade surveillance, corporate investment banking, global markets, and compliance control room ... in relation to own business + Integrator role that oversees various technology functions / resources to deliver business technical solutions or shared service +… more
- JPMorgan Chase (New York, NY)
- We are seeking a highly motivated individual with a strong control mindset, excellent sense of responsibility and communication skills to join the team. Structural ... transactions in TCIO globally + Report to the direct manager located in London, coordinate the discussions with different... located in London, coordinate the discussions with different functions in North America and functions across… more
- Guthrie (Cortland, NY)
- …Understands and adheres to GCMC's Compliance Standards as they appear in GCMC's Corporate Compliance Policy, Code of Conduct and Conflict of Interest Policy. Keeps ... to recruit candidates referenced in 1‐2 above were unsuccessful). Essential Functions : + Demonstrates and follows recommended practices for surgical attire. +… more
- BMO Financial Group (New York, NY)
- …+ **Experience:** 10+ years in commodities risk management, trading, or related control functions within a global financial institution or global commodity ... Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and… more
- TD Bank (New York, NY)
- …of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing compliance assessment process. + Identify regulatory ... may impact their current activities. + Engage with the Control Room on their management of chaperoning and other...listed or specified responsibilities & duties are considered essential functions for ADA purposes **Who We Are** TD Securities… more
- EMCOR Group (Corning, NY)
- …over 1 billion square feet of commercial space across the United States. From corporate campuses to single sites, EFS provides a range of services that support ... adjusts mechanisms such as actuators, valves, controls, and pumps to control system operation. Responds to associated Hot/Cold temperature complaints. Discusses… more
- TD Bank (New York, NY)
- …Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The position must ensure that the ... Master Agreements, CSAs, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements and Custody Agreements with a variety of counterparties,… more
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