- TEKsystems (Charlotte, NC)
- Description: + Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend ... + Work the team is doing of focused on trade finance , focused around import/export letters of...close on Jun 12, 2025. About TEKsystems and TEKsystems Global Services We're a leading provider of business and… more
- JPMorgan Chase (Jersey City, NJ)
- …covering domestic and foreign correspondent banking, casinos and online gambling customers, and trade finance products + Lead and support the sales team through ... the status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director within the Compliance Conduct and Operational Risk… more
- Scotiabank (New York, NY)
- …to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Global AML Risk Assessment & Governance + Lead the development, ... provides our clients an important bridge to this key global market for trade and investment flows...levels with business objectives. + Maintain comprehensive documentation of global AML risk assessment methodologies, risk rating… more
- Huntington National Bank (Detroit, MI)
- …primarily for receivable monetization- supply chain finance product line within the Trade & Working Capital division of Global Advisory. Primary focus will ... Description Portfolio Manager- Trade & Working Capital Finance Portfolio...portfolio management, underwriting and compliance management support within the Trade & Working Capital division of Global … more
- MUFG (Tampa, FL)
- …Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... and follow-ups are done. **Experience/Abilities** **:** + 2-5 years LC/Collections/ Trade Finance experience or banking/administrative experience. Good computing… more
- Citigroup (New York, NY)
- …and comprises of 50% of the overall receivables book. This role reports to the Global Head of Trade Receivables Finance . Responsibilities: + Responsible for ... Services (TTS). This is the dual role comprising of Global Head of GARP (bilateral financing, growing at double...10+ years of related experience + Strong background of Trade Receivable Finance business + Proven track… 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 ... 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)
- …and Operations, Enterprise Analytics and Innovation, Client Insights and Analytics (CIDA), Global Banking & Markets, Finance , GTB Product and GTB Operations. ... **Education & Experience** + 7+ years of transaction banking experience incl. global cash management, liquidity management, trade & working capital solutions,… 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 ... Analyst/Associate, Latin America Investment Banking, Global Banking & Markets **Requisition ID:** 214879 **Salary Range:** 110,000.00 - 225,000.00 _Please note that… more
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