- Santander US (New York, NY)
- GTB Trade Finance & Working Capital Sales - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... as an SME responsible for origination and support of Trade Finance & Working Capital (inclusive of Receivables, SCF,...to getting deals booked - product, legal, liquidity committee, compliance , operations, risk, etc. + Works with different teams… more
- TD Bank (White Plains, NY)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational ... a key point of escalation and governance, maintaining rigorous standards of compliance and operational excellence. **Depth & Scope:** + Provides oversight of trading… more
- Citigroup (New York, NY)
- …financial services that enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence and focuses on ... Non-Financial Risk group and more specifically within Conduct Risk. Predominantly operating trade surveillance within the Spread Products business, but there will be… more
- Scotiabank (New York, NY)
- Senior Manager, US Trade Floor Risk Management, Global Risk Management **Requisition ID:** 242602 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Senior Manager, US Trade Floor Risk Management, Global Risk Management - New York, NY** **Purpose**… more
- Crate & Barrel (New York, NY)
- …inclusive mindset to join our team as an Assistant Store Leader - Design & Trade Determined and motivating, Assistant Store Leader - Design & Trade empower the ... store. As an Assistant Store Leader - Design & Trade , you own customer resolution. Always in the customer's...authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants… more
- Crate & Barrel (New York, NY)
- …with an inclusive mindset to join our team as a Team Leader, Design & Trade Your upbeat attitude and ability to engage customers keeps the sales floor energized and ... the direction of the Assistant Store Leader, Design & Trade you lead your team to meet daily sales...authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants… more
- Citigroup (Getzville, NY)
- Job Description The Cash and Trade Proc Rep 5 is a role responsible for processing varied cash & trade operation tasks in coordination with the Transaction ... departmental and corporate policies and procedures, dress code, client requirements and compliance guidelines + Accept feedback in a constructive manner + Actively… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- …involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate ... Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions. + Ensure all activities are performed in accordance… more