- M&T Bank (New York, NY)
- …+ Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with model oversight ... objectives are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business… more
- Citigroup (New York, NY)
- Treasury and Trade Solution (TTS) is part of Services Group. TTS is a leading provider of cash management, treasury, trade , clearing, depository receipts and ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...enterprise-wide initiatives in data governance, data management, and regulatory compliance , with a focus on key areas such as… more
- Santander US (New York, NY)
- …enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external ... for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress of the… more
- SolomonEdwards (Albany, NY)
- …similar compliance certification (Highly preferred). . Prior experience with trade finance and trade -based money laundering (Highly preferred). **Skills and ... involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations.… more
- New York State Civil Service (Salamanca, NY)
- …lay out projects, including preparing materials lists and placing orders in compliance with NYS purchasing guidelines.* Execute projects and tasks that require ... ensure they are in good working order and in compliance with applicable standards.* Operate commercial vehicles in the...training program includes a total of 288 hours of trade -specific classroom instruction, 45 hours of technical math course… more
- Catholic Charities Family Community Services (Rochester, NY)
- …down for Agency meetings, perform office moves, and painting. + **Utilize advanced trade skills which may include, but are not limited to plumbing, electrical, or ... combination of education and experience will be considered. **Skilled in advanced trade including but not limited to plumbing, electrical, or HVAC.** **Experience:**… more
- Dow Jones (New York, NY)
- …Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is ... NWS, NWSLV). **About the Team:** Dow Jones Risk & Compliance is a specialist team within the wider Dow...our global customers meet exacting customer, payments, sourcing and trade finance screening requirements.Over 4,500 clients globally - both… more
- Scotiabank (New York, NY)
- …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 & ... and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do**… more
- BlackRock (New York, NY)
- **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection ... our clients' interests and assist the business in translating Compliance into their daily work and decision making; +...addition: + Participate with AMRS FC team in Dashboard trade clearance + Participate in global and regional committees… more