- Citigroup (Getzville, NY)
- …closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly ... Responsibilities** + Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU, HMT). + Review and analyze… more
- MUFG (Irving, TX)
- …Banking and product risks associated with cross-border transaction banking and payments; trade finance ; remote deposit collection; pouch; FX; and derivatives; ... Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… 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 ... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct… 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 ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary...with a strategy that is optimal from a corporate finance and market perspective. The VP must be familiar… more
- JPMorgan Chase (Jersey City, NJ)
- …JPM product offerings (Payments, Cash Management, Liquidity, FX, Merchant Services, Embedded Finance , Trade , and Working Capital) and leverage them to structure ... client interaction. As a Subject Matter Expert within the Global Industry Advisory team focusing on Technology clients, you...as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… 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 ... Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Code of...of the FX team, including but not limited to, trade booking, trade confirmation, CVA management, line… more
- Scotiabank (New York, NY)
- …product owners to formulate responses; + Experience in multiple, Cash Management, Global Transaction Banking Businesses ( trade finance , term deposits, ... / potential risks across all products (Deposits, Cash Management & Payments, Commercial Cards, Trade Finance and Working Capital Solutions) and functions for US … more
- Deloitte (New York, NY)
- …analysis, proposals, workshops in Microsoft PowerPoint + Experience with wire transfers, trade finance , broker/dealer trades. Data governance, data lineage, data ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more