- NY CREATES (Albany, NY)
- …deliverables of the EUV Accelerator program; manage wafer processing, scheduling, Operations support and characterization. Prototypes may include fabrication of ... for R&D, prototyping, characterization, facility logistics, and coordination with fab operations . The Associate Director is supported by technical staff of… more
- NY CREATES (Albany, NY)
- …alerts, and investigate anomalies and suspicious activities. Prepare and track support tickets for vulnerability remediations, and interface with technical staff to ... Security posture (Compromise assessment, penetration test). Prepare and deliver weekly senior leadership metric reports on KPIs within the Vulnerability Management… more
- TD Bank (Melville, NY)
- …specific details for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for ... awareness and operational excellence + Assists in identifying, investigating and resolving trade errors by coordinating with advisors and support teams, helping… more
- Wells Fargo (New York, NY)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist - Trade Surveillance Governance. This Assistant Vice ... indicators (KPIs) for governance effectiveness. **Reporting and Documentation** + Preparing Trade Surveillance reports for senior management. + Provide regular… more
- Scotiabank (New York, NY)
- Senior Manager, US Trade Floor Risk...top and emerging market risks, as well as risk support and challenge to the various businesses. + Be ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, US Trade Floor Risk Management, Global Risk Management… more
- TD Bank (New York, NY)
- …knowledge is a plus + CFA qualification is a plus **Depth & Scope:** The role will support two or more senior trade finance professionals located in New York ... Finance Bond Desk, Leveraged Finance, Asset Securitization, CIB Credit, Trade Finance / Credit Lending Operations . +...the United States and Europe. Primary Job Responsibilities: + Trade Finance Origination + Support senior… more
- TD Bank (New York, NY)
- …regulatory compliance by developing and maintaining a comprehensive Trade Surveillance program, including identifying emerging risks, regulatory developments ... disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
- L3Harris (Rochester, NY)
- …80 hours worked - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance ... of all investigations and compliant reporting of all violations of USG trade laws/regulations. + Support Compliance Assistance Visits and compliance audits… more
- MUFG (New York, NY)
- …more details. Title: Settlement Technology Integration Specialist Summary We are seeking a senior settlement system support specialist to serve as the technical ... bridge between operations and the technology that powers our broker-dealer settlement...broker-dealer settlement engine. This role requires deep expertise in trade flows, securities processing, cash management, and settlement across… more
- Citigroup (New York, NY)
- …attend client meetings as appropriate. + Develop and maintain strong relationships with Trade Sales teams; provide training, client escalation support , deal ... Trade and Working Capital Solutions provides an integrated...to better connectivity amongst transactors in each region. + Support the monitoring and management of performance of Payables… more
- TD Bank (New York, NY)
- …Description:** The TDS US Compliance team is looking for an Associate candidate ( Senior Compliance Officer) to join the new Trade Surveillance team. Preferred ... including the front office teams as well as the support functions including Technology and Operations *...area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support… more
- L3Harris (Rochester, NY)
- …(TCOM) Systems Sector of the Communication Systems (CS) segment. This role will support enforcement of trade compliance policies, processes, and procedures. The ... role will coordinate with the Licensing, Operations & Training, and Customs & Traffic Directorates to...international sales opportunities. This position reports directly to the Senior Director of Trade Compliance Essential Functions:… more
- Capital One (New York, NY)
- Trade Surveillance Manager (Broker-Dealer & Swap Dealer) **About the Role** We are seeking a highly skilled Trade Surveillance Manager to lead and enhance the ... Swap Dealer (SD) businesses. This individual will oversee day-to-day surveillance operations , maintain robust controls around the monitoring of trading activity, and… more
- Highmark Health (Albany, NY)
- …the gap between business needs and the analytical technology team. The Senior Decision Support Consultant will leverage technical, analytical, and business ... expertise to design, develop, and support various complex projects and data analyses. A primary...developing technical solutions. The consultant will act as a senior resource within the team, fostering business-to-technical collaboration and… more
- DoorDash (New York, NY)
- …and drive them consistent profitable growth. About the Role We're looking for a Senior Manager, Merchant Strategy & Operations , Merchant Apps to shape the vision ... narratives-written, verbal, and visual + Strong business acumen-assessing risks, opportunities, and trade -offs to support short-term needs and long-term goals +… more
- CVS Health (Albany, NY)
- …to address a current knowledge gap between the client and rebate/financial and reporting operations . This team is a client facing group of individuals who work with ... internal Account Team and rebate/financial/reporting operations team partners to manage client contractual obligations. Team members are responsible for the… more
- Citigroup (New York, NY)
- …you'll do** + Actively analysing and dealing with market abuse alerts generated. + Support scoping, design, and implementation of the trade monitoring to provide ... financial services that enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence and focuses on… more
- Wells Fargo (New York, NY)
- …Fargo is seeking a **Lead Compliance Officer** in Corporate Risk as part ** Trade Surveillance Oversight** Team. This role will be responsible for providing oversight ... functional knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise and consulting for… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US Global Transaction Banking** Global… more
- KeyBank (Amherst, NY)
- …**Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, transactions, and perform ... present sanctions risk to the organization. + Work closely with AML operations to ensure compliance with AML requirements including onboarding, enhanced due… more
