- iPostal1 (Suffern, NY)
- …and post-transaction integration. * International Regulatory Compliance : Ensure compliance with international laws, including antitrust, trade , export ... corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance. As an integral part of our… more
- Wells Fargo (New York, NY)
- …and profitability of the securities trading business + Engage clients, compliance , portfolio managers, and industry leaders + Identify and recommend opportunities ... actions of Wells Fargo Securities team to meet risk, compliance , and portfolio deliverables + Interpret and develop trading...and procedures for managing trades from inception to post trade analysis + Collaborate and influence peers and risk… more
- Wells Fargo (New York, NY)
- …trading architecture, programs and trading policies for clients, advisors, and compliance + Identify opportunities and strategies to develop trading programs and ... Securities Trading positions, risk and profitability, while adhering to regulatory and compliance requirements + Lead Wells Fargo Securities team by making strategic… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and support to program staff in developing improvement plans to ensure compliance with all applicable regulations. POSITION DUTIES + Completes internal quality ... + Conducts weekly observations to settings to ensure policy and regulatory compliance . + Provides technical assistance and support to agency program staff in… 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, ... result, all GTB business lines continue to evolve to provide optimum trade finance, liquidity, and payment solutions to clients. Global Transaction Banking… more
- Citigroup (Getzville, NY)
- …Contributing to industry-level advocacy efforts by providing data-driven insights to trade associations. + Partnering with Markets teams to remediate regulatory ... data issues and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business unit managers to ensure… more
- PDS Tech Commercial, Inc. (Brewster, NY)
- …+ Record system readings and make necessary operational adjustments + Ensure compliance with all safety policies, procedures, and environmental guidelines + Safely ... Word, email) **Preferred Qualifications:** + **EPA 608 Universal Certification** + Trade school education in electrical design, HVAC, or refrigeration **Why You'll… more
- BMO Financial Group (New York, NY)
- …to support trading products business and facilitating credit approvals in support of Trade Finance products. Cross sells Corporate Banking products (eg FX / treasury ... cash management & corporate cards, commodities, investment management, securitization, leasing, Trade Finance products, etc.) to BMO Capital Market clients. Also… more
- Manhattan Beer Distributors (Brooklyn, NY)
- …of the branch goals. The Route Relief Sales Representative is responsible for compliance of company's policies in all areas impacted by the sales department. Your ... utilization of promotional programs and company resources in all trade channels on a timely basis. Prepare and submit...current space (On-shelf, Off-shelf and On Display) to ensure compliance and consistency with all programming. + Work with… more
- Scotiabank (New York, NY)
- …structured derivative solutions to the Bank's Corporate clients. Work with legal/tax/ compliance to review non-standard trade documents, articulate exotic ... including sales, structuring, pricing, execution, funding, risk management, legal, compliance , client management/onboarding and all operational pieces. Analyze US… more