- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director , ... 10 years of knowledge and experience in AML compliance, preferably including investment banking / broker-dealer experience at a large financial institution. +… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. ... and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance.… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Canadian Capital Markets and Investment Banking business with a growing platform in the US...get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations &… more
- Mizuho Corporate Bank (New York, NY)
- …Manage or perform other assignments or special projects as may be directed by the Director and/or Managing Director . + Evaluate and provide timely feedback ... swap dealer as well as Volcker rule). Knowledge of financial services operations, finance, liquidity, compliance, conduct, financial...parties. + Demonstrates ability to effectively support the team's Director and Managing Director with… more
- TD Bank (New York, NY)
- …and recommend strategies to: + Facilitate improved balance sheet management, financial forecasting, understanding of segment/product profitability, etc. The team is ... to deliver strategic insights and implement best practices that promote financial health, operational efficiency, and business growth. By working with our… more
- Scotiabank (New York, NY)
- …US Operational Risk, US Risk Management - New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small ... Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline… more
- Wells Fargo (New York, NY)
- …Managers oversee and credit manage an assigned portfolio of clients and also support Managing Director and Executive Director Portfolio Managers on lead ... + Partner with Corporate Banking Relationship Management, Investment Banking Insurance Coverage, Debt Capital Markets colleagues, Financial Institutions… more
- JPMorgan Chase (New York, NY)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... can grow and succeed throughout their careers while working for a first-in-class financial institution doing cutting-edge work. If these values resonate with you, we… more
- SMBC (White Plains, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...benefits to its employees. **Role Description** Reporting to the Director of Non- Financial Risk Program Management, the… more
- JPMorgan Chase (New York, NY)
- …management **Preferred qualifications, capabilities, and skills** + Experience supporting at the Managing Director level (or equivalent) or above + College ... qualifications, capabilities, and skills** + Experience supporting at the Managing Director level (or equivalent) or above...in investment banking , consumer and small business banking , commercial banking , financial transaction… more
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