- Scotiabank (New York, NY)
- Senior Manager, Cash Management Product Execution, Global Transaction Banking - New York, NY **Requisition ID:** 234103 **Salary Range:** 117,400.00 - 224,700.00 ... and high-performing culture. **Product Manager - Cash Management Product Execution, Global Transaction Banking - New York, NY** Global Transaction Banking (GTB)… more
- PNC (New York, NY)
- …to the company's success. As the Head of Business Development, Deal & Transaction Services within PNC's Treasury Management organization, you will be based in a ... provide protection, transparency, and simplicity for all parties in a transaction . Other primary responsibilities include the following: *Expanding use cases and… more
- HSBC (New York, NY)
- Senior Vice President, Global Trade Solutions - Transaction Risk Management Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001 Work ... a stable lending portfolio within policy objectives through the monitoring of high risk or poor performing assets +...to the identification of areas for improvement in the monitoring and management of relationships who use GTS facilities… more
- New York State Civil Service (Albany, NY)
- …as well as regulatory best practices, including skills involving blockchain monitoring /analytics, transaction sampling and monitoring model validation, ... and sanctions screening systems; the verification of claimed virtual currency holdings; validation of stablecoin backing assets; and the auditing of the self-certification of coin listings by regulated companies;* Communicates with and presents to senior and… more
- Capital One (Jericho, NY)
- …Laundering (AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring , customer due diligence, and ... enhanced due diligence. **Responsibilities:** + Operational Management; supervise daily workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including development action… more
- SMBC (New York, NY)
- …The Candidate is expected to co-lead and manage key aspects of the transaction origination, underwriting, approval and monitoring , including but not limited to: ... within the deal team to support senior bankers in the origination, execution and monitoring of bespoke financing solutions. This role will also work closely with our… more
- BankOnBuffalo (Buffalo, NY)
- BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job Type ... Full-time Description The Portfolio Monitoring Analyst serves as a vital link between credit...use. Prior experience or the ability to learn core transaction system, digital imaging system, loan origination system, Microsoft… more
- TD Bank (New York, NY)
- …Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance Testing… more
- TD Bank (New York, NY)
- …This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, implementation and ... coordination of the Monitoring program, as well as aspects of compliance test...insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc.,… more
- JPMorgan Chase (New York, NY)
- …directly support the development and execution of the Third Party Continuous Monitoring (TPCM) initiative and help ensure the firm's supply chain remains resilient ... business units, risk managers, and senior leadership. + Support the continuous monitoring of third-party suppliers by identifying risk indicators and trends. +… more
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