- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 6-10 years of project management experience - preferably from a Global Custodian or Financial Services environment + PMP certification strongly preferred, Six… more
- Citigroup (Tampa, FL)
- …which helps Citibank to be compliant with various Regulations across the Global Industry.** **Roles and Responsibility** **Lead Java developer with experience in ... Java Development projects.** . **Banking operations professional with knowledge of trade processing flows through regulatory impacts of operational processing** **.… more
- Scotiabank (New York, NY)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Lenovo (Morrisville, NC)
- Global Media Strategy Manager, B2B **General Information** Req # WD00086504 Career area: Marketing Country/Region: Canada State: Ontario City: Markham Date: ... own what we do. We WOW our customers. Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions… more
- MetLife (Whippany, NJ)
- …and expediently delivered to our clients. Program Description: MetLife's Investments Summer Analyst Program offers broad exposure to a global insurance company ... to be part of a team driving impact in global markets. With about $600 billion in assets under...include, but are not limited to, the following functions: Trade Processing: As part of the Middle Office team… more
- UGI Corporation (King Of Prussia, PA)
- …monthly, quarterly, and event driven executive risk reporting and dashboards for VP Global Risk and Compliance , senior leadership and Board of Directors, ... Reporting Structure This position reports directly to the VP Global Risk & Compliance . The role involves...in its practices. Nearest Major Market:Philadelphia Job Segment: Quantitative Analyst , Compliance , Risk Management, MBA, CFA, Data,… more
- US Tech Solutions (Shakopee, MN)
- …correspondence, and working closely with our factories in Mexico, and the Trade Compliance team for Measurement Solutions (MSOL). **Key Accountabilities:** + ... Description** + In this role, the Import Specialist or Analyst will be primarily responsible for supporting the business...business with the USMCA (US, Mexico, and Canada) Free Trade Agreement. This individual will coordinate all aspects of… more
- TD Bank (New York, NY)
- …optimum trade finance, liquidity, and payment solutions to clients. Global Transaction Banking technology team focuses on delivering top tier technology ... you more specific details for this role. **Job Description:** Preferred Qualifications Global Transaction Banking (GTB) is a key growth business within TDS that… more
- TEKsystems (Charlotte, NC)
- Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's ... Commercial Banking/ Lending and RCSA Facilitation. The Risk and Compliance Analyst will partner with the First...accurately captured. Will be working within the Lending and Trade Services Risk and Controls team to help execute… more
- 3M (Maplewood, MN)
- …and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with ... process improvement projects. + **Business Accounting:** Assigned projects to improve global financial accounting processes or assigned responsibility for a process… more
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