- City National Bank (New York, NY)
- …Bank. In addition to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & ... * GLOBAL TRADE SUPPLY** SALES MANAGER** WHAT...portfolio management reporting and other internal data/reporting sources like foreign wire reports to find new business). Will be… more
- MUFG (Tampa, FL)
- …for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more
- ManpowerGroup (New York, NY)
- …or dealer-to-dealer workflows exposure to rates, credit, and structured products + Foreign Exchange (FX)/Currencies + Commodities + Equities **Ideal Background** ... Our client, a leading financial institution, is seeking a ** Trade Surveillance Consultant** to join their team in New...The environment is collaborative, analytical, and deeply focused on global market conduct. You'll be on the front lines… more
- JPMorgan Chase (New York, NY)
- …(Interest Rate Swaps, Basis Swaps, Cross Currency swaps, Forward Rate Agreement (FRA), Foreign Exchange (FX), Zero Coupon and Overnight Index Swaps (OIS), Bond ... strength and the diverse talents they bring to our global workforce are directly linked to our success. You...As a Trading Services Associate within JPMorgan's Equity Derivatives Trade Support team, you will play a crucial role… more
- TD Bank (New York, NY)
- …3-5 years of experience in surveillance of either Fixed Income Products, Foreign Exchange and Commodities, Equities Options and Futures and/or Communications ... escalation of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase...in the discussion * Gain an understanding of new trade surveillance modules and surveillance tools * Keep current… more
- TD Bank (New York, NY)
- …to join the trade surveillance team, specializing in Fixed Income Products, Foreign Exchange and Commodities, Equities Options and Futures. The VP Compliance ... escalation of issues + Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase...in the discussion + Gain an understanding of new trade surveillance modules and surveillance tools + Keep current… more
- TD Bank (New York, NY)
- …with macroeconomic conditions, unprecedented levels of innovation, interest rate environments, and foreign exchange movements. As a result, all GTB business ... to clients. GTB is comprised of four business lines: Global Trade Finance ("GTF"), Corporate Cash Management...professionals + Acts as a key resource in the exchange of technical information for project teams, the business… more
- Scotiabank (New York, NY)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... provides our clients an important bridge to this key global market for trade and investment flows...sales, trading and research, fixed income products, derivatives, energy, foreign exchange , and precious metals. **\#LI-Hybrid #GBM2025**… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... of the staff involved in the following: * Performing EDD on Foreign Financial Institution ("FFI") clients, conducting transactional analysis of clients' activity and… more
- Scotiabank (New York, NY)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global… more