- 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 ... to Citi's global swap and security-based swap dealing activities. The role combines specialty knowledge of CFTC, and Dodd Frank rules, CAD, in additional to global… more
- SMBC (New York, NY)
- …Dealers, Regulated and Alternative Investment Managers and Funds, Insurance Companies and Specialty Finance Companies (including BDCs). In addition to providing ... (DCM, Capital Solutions, ABS, CLOs), Sales and Trading (Fixed Income), Trade Finance , Structured Financing (including Subscription Financing and Asset-based… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... as a subject matter expert within own area of specialty or as a resource for others + Leads...business and credit controls), Financial record manipulation ( including finance and pricing controls), Expense fraud, Third Party and… more