- City National Bank (New York, NY)
- INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National Rochdale (CNR) partners with financial advisors and their high-net-worth clients ... their long-term goals. *WHAT IS THE OPPORTUNITY?* The VP - Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade … more
- TD Bank (New York, NY)
- …observable fact patterns. + Work with Model Risk Management on model validation and monitoring as needed. + Develop and implement trade surveillance logic to ... complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the state of compliance to… more
- T. Rowe Price (Baltimore, MD)
- …portfolio management team on the day-to-day modeling of the strategy through exposure monitoring , trade allocations and cash flow management. + Work with ... with more than 85 years of experience, we provide investment solutions and a broad range of equity, fixed...internal systems designed for portfolio management and trade modeling + Coordinate with the analysts, portfolio managers,… more
- TD Bank (New York, NY)
- …Quality Team. This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as ... checks; surveillance inventories (define surveillance critical data elements); data-quality monitoring tooling and metrics. The incumbent will work closely with… more
- Lenovo (Morrisville, NC)
- …+ **Regulatory Monitoring & Compliance** Monitor and interpret changes in trade regulations, tariffs, and trade programs (eg, Section 301, USMCA, FTAs) ... drawback, and FTZ + Strong experience and direct knowledge of CTPAT Security and Trade Programs + Data analytics to identify abnormalities and compliance gaps +… more
- JPMorgan Chase (Jersey City, NJ)
- …resonate with clients. As a Product Manager in Supply Chain Finance within Trade and Working Capital, you lead innovation through the development of products and ... helps inspire cross-functional teams create groundbreaking solutions that address customer needs. ** Trade & Working Capital (T&WC)** is a division of JP Morgan… more
- Scotiabank (New York, NY)
- …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 Banking & ... Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 239205 **Salary Range:** 90,000.00 -...Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects… more
- Intuit (San Diego, CA)
- …that forecast enterprise demand-helping the company align capacity, staffing, and investment with the realities of a dynamic, customer-centric operation. This is ... scalable infrastructure** to support automated pipelines, forecast versioning, model monitoring , and reproducibility in partnership with data engineering. +… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects… more