- 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
- Citigroup (New York, NY)
- …wide range of treasury and corporate finance solutions including cash management, trade , vendor finance, FX, general credit, loans, debt capital markets, structured ... services and ensure solutions meet or exceed internal risk, return and compliance requirements, ethical standards, and anticipated future changes in the marketplace… more
- Broadridge Financial Solutions (Edgewood, NY)
- …repairs, capital projects, contractor relationships, team performance, and compliance with health, safety, and environmental standards. Key Responsibilities: ... / Emergency Power Systems / Pneumatic Systems + Strong working knowledge of Trade Related Building Codes & Compliances + Strong familiarity with Facilities Building… more
- EMCOR Group (New City, NY)
- …and timely delivery of our line of services. Technicians use multiple trade skills such as carpentry, plumbing, electrical, locksmith, painting and roofing. ... with Customers in the service of the client's requirements. Utilizes multiple trade skills such as carpentry, plumbing, electrical, painting, and roofing, HVAC, and… more
- Citigroup (New York, NY)
- …email surveillance, correspondence, marketing material, complaints, outside activities, licensing/registration, trade blotters, trade errors, management of OSJ ... and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk, Regional COO and Sales Management +… more
- Citigroup (Getzville, NY)
- …releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision ... products and solutions + Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing + Has responsibility to deliver… 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 ... general corporate credit and their related financial products (derivative, trade finance etc.) in LATAM. + The scope of...and guidance, as necessary, to business units to ensure compliance with internal policies and procedures standards. + Monitor… more
- UpClear (New York, NY)
- …most recognizable consumer goods brands in the world. Our system supports Trade Promotion Management, Trade Promotion Optimization, Integrated Business Planning ... and implement policies and procedures related to security and compliance . + Monitor internal usage and access of resources...data change processes + Conduct and drive security and compliance audits + Fill RFP security questionnaire and maintain… more
- Truist (New York, NY)
- …and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong leadership and ... systems, transaction execution workflows from input through settlement. + Strong knowledge of trade reporting and pre and post trade controls with ability to… more
- Tutor Perini (New York, NY)
- …Center, Lincoln Center, Yankee Stadium, Madison Square Garden, Seven World Trade Center and Goldman Sachs' Lower Manhattan Headquarters. **_Extraordinary Projects ... + Develop and implement the **BIM Execution Plan (BEP)** and ensure compliance with project requirements. + Define and enforce **BIM standards, workflows, and… more