- SMBC (New York, NY)
- …the control office, helping to oversee effective governance, risk management, and compliance across the organization. + Program Management: Assist with managing ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...management of control office activities. Prepare regular reports on program status, risks, and issues for senior … more
- HSBC (New York, NY)
- …focused solutions for corporate and institutional clients across credit, international trade , payments, markets, and corporate finance. It includes Credit and ... Lending, Global Payments Solutions (GPS), Global Trade Solutions (GTS), Markets and Securities Services (MSS) and Investment Banking. CIB Audit team is responsible… more
- NY CREATES (Albany, NY)
- …seeking applicants for an Associate Director for the NSTC EUV Accelerator program . The Associate Director is the primary contact for R&D, prototyping, ... leading technical direction for deliverables of the EUV Accelerator program ; manage wafer processing, scheduling, Operations support and characterization. Prototypes… more
- Scotiabank (New York, NY)
- Director, US RCSA Program , 1LOD **Requisition ID:** 233240 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline only. ... presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking &… more
- Citigroup (Getzville, NY)
- …and Canada. The team is responsible for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance, oversight of reporting obligations and ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… more
- Coinbase (Albany, NY)
- …efficiency and strategic capabilities. *What you'll be doing (ie. job duties): * * Trade Execution*: * Assist in executing trades under the guidance of senior ... traders, ensuring accuracy and timeliness. * Support operational tasks related to trade entry, reconciliation, and settlement. * Learn to navigate different trading… more
- TD Bank (New York, NY)
- …meetings. + Execute internal control procedures in accordance with the Volcker Enhanced Compliance Program and provide guidance on Trading Desk Policies. + ... with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and...issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... M&A related Acquisition Finance, Treasury Management, Macro solutions, Global Receivables & Trade and Credit. This position requires an Associate that is capable of… more
- HSBC (New York, NY)
- …turbo-charge delivery, as the accountable owner for Cryptography across the bank. This senior role reports directly into the Global Head of Cyber Technology & ... drive risk reduction, simplification and wider strategic needs. Ensure risk-risk trade -offs are managed, particularly risk mitigation and operational needs + Empower… more
- TD Bank (New York, NY)
- …treasury advisory services on large and complex liquidity, payments, and trade finance needs. The business constantly changes with macroeconomic conditions, ... GTB business lines continue to evolve to provide optimum trade finance, liquidity, and payment solutions to clients. GTB...continue to evolve. We are looking for a talented senior full stack engineer with React, TypeScript / JavaScript,… more