• Senior Audit Manager, Markets and Security…

    HSBC (New York, NY)
    …and domestic payments and providing cash management and liquidity management solutions -Global Trade Solutions, specializing in trade finance , supply chain ... business (asset classes) and support functions (market risk, liquidity risk , finance , operations , surveillance, regulatory compliance, etc) + Exhibit knowledge… more
    HSBC (08/19/25)
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  • Senior Settlement System Support Specialist., VP

    MUFG (New York, NY)
    …process improvements. + **Sub‑Ledger Technical Support** + Provide day‑to‑day assistance to Operations and Finance on sub‑ledger queries and issues, ensuring ... in settlement processes, regulatory compliance and cross‑functional collaboration with Operations , Finance , Vendors and Master‑Data teams. + Proficiency… more
    MUFG (07/30/25)
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  • Product Lead - Standby Letters of Credit

    US Bank (New York, NY)
    …product management tools + Technical expertise in fintech solutions commonly used in Trade Finance + Direct business development and sales experience. + Legal, ... solutions for corporate, commercial and institutional clients nationwide including Asset Based Finance and Trade & Working Capital (including open account supply… more
    US Bank (07/24/25)
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  • Regulatory Reporting Lead Analyst Vice President

    Citigroup (Getzville, NY)
    …record of project managing process and technology initiatives in the Derivatives operations and trade reporting areas Interpersonal and Leadership: Excellent ... Regulatory Operations Vice President (VP) will be responsible for...The team is responsible for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance, oversight of… more
    Citigroup (09/02/25)
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  • Senior Manager, Business Risk Management US GTB

    Scotiabank (New York, NY)
    …potential risks across all products (Deposits, Cash Management & Payments, Commercial Cards, Trade Finance and Working Capital Solutions) and functions for US ... + Experience in multiple, Cash Management, Global Transaction Banking Businesses ( trade finance , term deposits, payments, liquidity management, DDA accounts… more
    Scotiabank (09/05/25)
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  • Director; Business Support Manager

    Bank of America (New York, NY)
    …business and collaborate with leaders to develop and deliver on technology and operations efficiencies. + Engage with lines of business to ensure consistency across ... front line teams as well as support partners across Risk, Compliance, and Operations , to develop and provide complex solutions that help facilitate successful client… more
    Bank of America (08/19/25)
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  • Senior AML Consultant

    Deloitte (Rochester, NY)
    …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... Experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth… more
    Deloitte (06/15/25)
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  • AML Consultant

    Deloitte (Rochester, NY)
    …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more
    Deloitte (06/15/25)
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  • Director, Corporate & Investment Banking (CIB)…

    TD Bank (New York, NY)
    …specific details for this role. **Job Description:** The Wholesale Banking Finance Group is responsible for developing and delivering financial strategy, ... controls are effective. Job Description + Within Controller & Chief Accountants in Finance , the Product Control Team supports TD Securities and is responsible for… more
    TD Bank (08/27/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …strategy, and end-to-end automation of finance workflows. . Partner with Finance , Risk, Operations , and Business stakeholders to ensure technology solutions ... role. **Job Description:** Preferred Qualifications **Description:** The Director of Finance , Tax, and Accounting Technology will lead strategic technology… more
    TD Bank (07/26/25)
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