- TD Bank (New York, NY)
- …GTB to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant business growth across the TDS franchise. ... with top tier organizations. We offer innovative solutions and treasury advisory services on large and complex liquidity, payments,...to enhance productivity, effectiveness, and operational efficiency of the business unit and / or team The VP… more
 
- USAA (Tampa, FL)
- … or staff agency by contributing financial insights and aligning with the broader business strategy and regulatory expectations. + Manages operations of the SFO ... truly makes us special and impactful. **The Opportunity** The ** VP , Senior Financial Officer (SFO)** leads a team of...decision and operational finance support to the line of business or staff agency. In this role, the SFO… more
 
- TD Bank (New York, NY)
- …on delivering top-tier technology solutions to enable and grow the global GTB business .** **Job Description Summary** **The VP - Senior Java Developer TDS ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** 140000 - 225000 USD TD is committed to… more
 
- TD Bank (New York, NY)
- …and all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing… more
 
- Flatirons Bank (Boulder, CO)
- …of professional service. Our suite of services includes Personal and Business Banking services, Professional Services Banking, Treasury Management, Mortgage ... Compliance Officer, VP Job Details Job Location Boulder - Boulder,...this position is a critical part of the Bank's operations and risk management function. This position requires the… more
 
- MUFG (Jersey City, NJ)
- …and market based analytics. Additionally, the role includes understanding the treasury management fee competitive landscape, and determining strategies to further ... top line revenue, and contribute to net margin of the Transaction Banking business . Due to the complexity of billing structure, candidates are required to have… more
 
- Aflac (New York, NY)
- VP , Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About Our ... with investment advisory staff along with internal departments such as Operations , Risk, Legal, Information Technology, Finance, Human Resources, and Data Management… more
 
- Citigroup (New York, NY)
- …This role demands a profound understanding of the Depositary Receipt business , including DR mechanics, regulations, global capital markets, and best practices ... across all levels, including C-suite, investor relations, finance, legal, and treasury departments. + Proactively engage clients to understand evolving needs,… more
 
- Robert Half Finance & Accounting (Sacramento, CA)
- …Regional Finance Manager for an international company to lead financial operations , compliance, and reporting across its subsidiaries, to include Latin American ... supports financial integrity, drives operational efficiency, and enables profitable business growth through sound financial management and regional oversight. For… more
 
- Bank OZK (Fort Smith, AR)
- …through transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + ... knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and… more