- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Trade Transaction Regulatory Reporting Director* ... skills required for this role - Strong knowledge on multi jurisdiction regulatory reporting , exception investigation, material economic terms investigation and… more
- Bloomberg (New York, NY)
- …our meet the latest regulatory changes + Analyze the requirements for Trade and Transaction reporting across global jurisdictions including but not ... with clients **You'll need to have:** + 5+ years working in Regulatory Trade or Transaction Reporting with a end venue such as GTR or UnaVista + A… more
- TD Bank (New York, NY)
- …treasury advisory services on large and complex liquidity, payments, and trade finance needs. The business constantly changes with macroeconomic conditions, ... GTB business lines continue to evolve to provide optimum trade finance, liquidity, and payment solutions to clients. GTB...to provide "One-TD" solutions to our clients **Job Description:** Reporting directly to the US Head of Origination, GTF,… more
- SMBC (New York, NY)
- …focused on providing oversight and Compliance advisory support with respect to swap transaction reporting activities. This will include acting as the main ... contact within Compliance for questions regarding swap transaction reporting , participating in related governance forums and industry groups, and partnering with… more
- Capgemini (New York, NY)
- …Project management (waterfall and agile) o Business analysis o Trade and transaction reporting o Regulatory change o Operations transformation o Process ... and controls, optimize how they leverage market infrastructure solutions and address regulatory requirements and market change, such as US Treasury Clearing and… more
- Citigroup (Los Angeles, CA)
- …and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics ... Transaction Management will be responsible for supporting multiple...limited to corporate, commercial, real estate, structured lending and trade . + Assist with the creation of processes, standards,… more
- Citigroup (Charlotte, NC)
- **About the Team** Our Transaction Management Team Supports Asset Backed Securitization Financing. Asset-backed securities are essentially pools of smaller assets ... on to the investor, as well as the risk. **About the Role** The Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst-AMRS Institutional Client Settlements-Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- Bank of America (Charlotte, NC)
- Audit Manager, Global Markets Operations (GMO) and Non-Financial Regulatory Reporting , Tax & Credit Reporting Operations (NTCO) Charlotte, North ... us! **Job Description:** Global Markets Operations (GMO) and Non-Financial Regulatory Reporting , Tax & Credit Reporting...data, fees & billing, corporate actions, client services, client reporting , transaction reporting and other… more
- MUFG (Tampa, FL)
- …Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. ** Transaction Processing in ... and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial… more
- Citigroup (Tampa, FL)
- **Business Overview** Trade Service Professional (TSP) Americas is a key customer service unit within the Citi Service Center (CSC), with servicing responsibilities ... for Trade products: Documentary Letter of Credit, Collections, Standby's, ...provides our Corporate, Consumer and Financial Institutions clients with transaction preparation, processing, and customer service. In striving to… more
- Citigroup (Getzville, NY)
- …by the firm's regulators (eg, SEC, FINRA) is a plus. + Experience in trade / transaction reporting (eg, Blue Sheets, Large Option Position Reporting ... and propose appropriate solutions + Develop supervisory oversight controls for regulatory reporting + Identify opportunities to implement systematic processes… more
- ManpowerGroup (New Castle, DE)
- …Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting . Requires good understanding of Fraud and reputational risk. ... **New Castle, DE** **Area** for a contract **Cash & Trade Operations Analyst** to assist their team. Future onsite...**15 Roles** Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will… more
- TD Bank (New York, NY)
- …**Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG in accordance with the Global Compliance ... Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including identifying and… more
- SMBC (New York, NY)
- …team in credit, administration, marketing, execution and related data analysis and reporting relating to activities for Trade Working Capital Finance Business. ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...in quarterly and annual portfolio review and related management reporting . + Responsible for ad-hoc requests from team leader… more
- JPMorgan Chase (Newark, DE)
- …back Operations process (including the key elements such as confirmations, settlements, regulatory reporting ) and facilitate issue resolution across teams + ... in finance. Are you passionate about the intricate world of trading? Join our Trade Lifecycle team and be the driving force behind the flawless execution of all… more
- Citigroup (Tampa, FL)
- …Individual mapped to this job description is responsible for derivatives transaction processing execution + Typically related to Securities Clearance Settlement and ... team and closely related teams + Demonstrates an excellent knowledge of trade clearing related systems + Utilizes strong communication, interpersonal and diplomacy… more
- Citigroup (Queens, NY)
- …Citi's Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory Reporting Interpretive Office covering US Basel regulatory ... Key stakeholders include Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the business. + Participate in cross-functional… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** Global Markets Operations (GMO) and Non-Financial Regulatory Reporting , Tax & Credit Reporting Operations (NTCO) ... across Global Markets and NTCO. Key functions covered include trade clearing and trade processing, trade...data, fees & billing, corporate actions, client services, client reporting , transaction reporting and other… more
- Santander US (New York, NY)
- …Researches and analyzes new products, systems, and/or best practices within the Regulatory Reporting environment. Reviews, reconciles, or analyzes General Ledger ... Demonstrated competence of accounting practices and procedures, including US GAAP/IFRS and regulatory reporting standards. Experience working with Regulatory … more