- MUFG (New York, NY)
- …judgements on the matters required to execute transactions, while seeking guidance from Managing Directors / Director on the matters that require their ... notes placement or bookrunning, institutional loan bookrunning, and project finance advisory services. Transactions often also involve interest rate and currency… more
- TD Bank (New York, NY)
- …framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader ... are responsible for identifying and escalating potential market abuse alerts to Advisory Compliance and business supervisors. The incumbent will be responsible for… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... Transaction Monitoring, Real-Time Message Screening, and Customer Screening Systems...experience in setting the algorithmic configuration and creating and managing false positive suppression rules and exceptions in Fircosoft… more