- TD Bank (New York, NY)
- …& Drive Improvement Conduct regular reviews of surveillance alerts across FX , Fixed Income, Commodities, Exchange -Traded Products, and Electronic Communications ... and vendors, for detecting market abuse and manipulation. * Product knowledge of FX , exchange traded products (listed option, equites, futures), and FICC highly… more
- Scotiabank (New York, NY)
- …, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious metals. We also cross-sell the full ... Director, Head of Structuring, US Corporate Equity Derivatives **Requisition... & Markets provides a full range of investment banking , credit and risk management products and… more
- Citigroup (New York, NY)
- …solid partnerships and cross selling opportunities across range of products such as banking products, cash management, foreign exchange , credit, capital ... The Commercial Cards NAM Cluster Head is a senior management level position responsible...solutions for clients. + Establish and maintain relationships with risk , business risk , compliance, and other relevant… more
- Mizuho Corporate Bank (New York, NY)
- Head of Anti-Bribery & Corruption and Fraud (ABCF) The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing ... (AML), Sanctions, and Anti-Bribery & Corruption (ABC) and Fraud programs. Summary The Head of ABCF is responsible for ensuring that the ABC and Fraud programs… more
- BMO Financial Group (New York, NY)
- …equity linked securities and commodities. MANDATE Reporting to the Managing Director & Head Foreign Exchange Structuring, the Vice President or Director ... Unit. KNOWLEDGE AND SKILLS Knowledge: + 5+ years experience in Foreign Exchange sales/trading with a strong understanding of FX options + Undergraduate… more
- Citigroup (New York, NY)
- …methods and seamless access to Citi's industry-leading treasury solutions and banking services across Citi's proprietary global payments network. In combination with ... Citi's embedded FX , enhanced reconciliation and reporting capabilities, Spring by Citi...marketing and sales teams. **About the role** As Global Head of Commercialization, Spring by Citi you will lead… more
- Scotiabank (New York, NY)
- …, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... & Markets provides a full range of investment banking , credit and risk management products and...US Counterparty Credit - Hedge Funds reports to the Head of US Counterparty Credit and supports the US… more
- Scotiabank (New York, NY)
- …, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... & Markets provides a full range of investment banking , credit and risk management products and...day-to-day activities and decisions. + Coordinate and work with Head Office Global Risk Management, when necessary,… more
- HSBC (New York, NY)
- …GPS opportunities across our client base, as well as an originator of related Foreign Exchange ( FX ) and Supply Chain Finance solution opportunities for ... we all share. HSBC is one of the largest banking and financial services organizations in the world, with...events on such topics. The role reports to Global Head of Treasury Solutions Group and US Head… more
- Mizuho Corporate Bank (New York, NY)
- …AVP in our Risk Engineering group. In this position, you will be reporting to the Head of Risk Engineering and be a part of the overall Risk Platform ... Management team. Responsibilities + Work closely with the Head of Risk Engineering to manage daily...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- SMBC (New York, NY)
- …derivatives dealer with a broad product portfolio focused on interest rates and foreign exchange products such as rates & FX swaps, options & exotics as well ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Scotiabank (New York, NY)
- …, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... & Markets provides a full range of investment banking , credit and risk management products and...**Purpose** Based in New York and reporting to Desk Head of Repo desk, the candidate will be responsible… more
- Mizuho Corporate Bank (New York, NY)
- …of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong Kong ... Division (IAD). SummaryDevelop and execute a robust audit program of Mizuho's model risk management activities, including leading all aspects of the audit cycle and… more
- Scotiabank (New York, NY)
- …, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... & Markets provides a full range of investment banking , credit and risk management products and...supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer… more
- Citigroup (New York, NY)
- …solutions, term loans and M&A financing, treasury and liquidity management services, foreign exchange , trade finance and interest rate derivatives. The primary ... CLM Business & Professional Services and Financial Services Industry Head and will based in New York, NY. The...working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business… more
- Citigroup (New York, NY)
- …how to align products and other investment solutions with asset allocation targets, risk management and client goals. + As the CPB and Citi product platforms ... coach, support and motivate client-facing professionals. Demonstrating such partnership with the Head of the Metro NY region. + Demonstrate a firm understanding of… more
- Mizuho Corporate Bank (New York, NY)
- …Industry Research Summary CPM is seeking a Director-level candidate to s upport the Head of Credit Portfolio Management with risk management of Mizuho's ABS and ... Management ("CPM") team is responsible for managing enterprise credit risk across the Commercial and Investment Bank. The team...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- SMBC (New York, NY)
- …or institutional banking group preferred + Extensive knowledge of credit risk analysis + Familiarity with bank regulations, risk and compliance factors ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Mizuho Corporate Bank (New York, NY)
- …services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting, know your customer ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more