- JPMorgan Chase (New York, NY)
- …JPMorgan Global Liquidity products and services. This role requires earning regulatory licenses and working closely with external salespersons to drive positive ... relationships, delivering value-added tools and market insights, and ensuring compliance with onboarding requirements. Successful candidates should demonstrate proven… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... manager with a partner government organization + Analyze large sets of transaction data. + Make recommendations on analytical approaches, refine existing workflows,… more
- Teradyne (North Reading, MA)
- …M&A guidance, regulatory updates and industry best practices to ensure compliance and educate internal stakeholders. All About You: We seek individuals who share ... other acquisition-related topics and leading the integration of financial operations post- transaction . This position offers a unique opportunity to work closely with… more
- TD Bank (New York, NY)
- …Reform, Global Codes of Conduct Principles, FMSB Standards, Cross Border activities, Regulatory Compliance Management (RCM), Regulatory Exams, Audits & ... organizational skills **Preferred Qualifications:** + Candidate should have 15 + years compliance and regulatory experience along with a deep understanding of… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be ... Work closely with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders… more
- TD Bank (New York, NY)
- …industry best practices, and related systems and infrastructure processes + 15+ years compliance and regulatory experience along with a deep understanding of how ... is accountable for establishing the programs and frameworks required to satisfy regulatory obligations and manage employee conduct and behaviors to ensure … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... can provide you more specific details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance Manager for the brand new… more
- M&T Bank (New York, NY)
- …solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial ... models designed to sensitize various conditions impacting the proposed transaction . * Prepare cash flow, collateral schedules, covenant sensitivity calculations,… more
- TD Bank (New York, NY)
- …global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... details for this role. **Job Description:** Preferred Qualifications Global Transaction Banking (GTB) is a key growth business within...+ Works independently as the senior or lead system analyst and coaches / guides members within area of… more
- MUFG (Irving, TX)
- …+ **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving ... Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design,… more
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