- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and present reports on project progress and outcomes to senior managers, ensuring clear communication of project requirements and… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...you'll collaborate closely with subject matter experts (SMEs) and senior stakeholders within the Americas Division (AD) to develop,… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new...with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and… more
- TD Bank (New York, NY)
- …within financial services or a similarly regulated industry, preferably in trade surveillance, compliance technology and/or front-office systems.** **Deep ... Qualifications** **Job Summary** **:** **The** **VP Technology Solutions** **for** ** Trade ** **Surveillance** **will lead the design, delivery and evolution of… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- DHL Express, Inc. (Jamaica, NY)
- …the best to their personal lives. **Start YOUR career with DHL today ** As a ** Sr . Import Compliance Manager ** you will implement and enforce DHL's Customs ... standards for customs clearance and import operations + Interprets trade and compliance policy and provides regulatory guidance relative to import procedures,… more
- Citigroup (New York, NY)
- Job Description **Job Summary:** We are seeking a highly motivated and experienced Sr . Vice President - Product Manager to join our Agency Securities Lending ... delivery teams, working closely with technology, operations, trading desks, risk, compliance , and legal. + Translate complex business needs into detailed… 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. Global...global GTB business. **Job Description Summary** The VP - Senior Java Developer TDS is responsible to provide expert… more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US...an important bridge to this key global market for trade and investment flows across the Americas and the ... strategies and objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. **What… more
- Sprinklr (NY)
- …consistent, trusted customer experiences worldwide. **Job Description** **What You'll Do** The Senior Vice President of Financial Planning and Analysis is a key ... S/he will provide financial consulting and strategic support to senior management including preparing board presentations, financial presentations, industry/peer… more
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