- TD Bank (New York, NY)
- …Qualifications: The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD ... Prime Services business, Prime Brokerage ("PB"), which...act as trusted advisors to assigned Business Lines and Corporate Office areas. These teams also act as the… more
- Citigroup, Inc (New York, NY)
- …institutional capabilities, including multi-asset class derivatives, liquid & illiquid financing, prime brokerage & trading, and investment & corporate banking. ... continuum, harnessing Citi's leading Investment Management offering, Markets capabilities, and specialist teams to provide unique strategies for clients and their… more
- Bank of Montreal (New York, NY)
- …analysis and assessment to resolve strategic issues.Acts as the prime subject matter expert for internal/external stakeholders.Ensures alignment between ... efficient service.Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.Applies expertise and thinks… more
- Bank of Montreal (New York, NY)
- …and contribute to growth.Operates at an enterprise-wide level and serves as the prime subject matter expert and a specialist resource to senior leaders ... and other internal/external stakeholders (including sales and trading, tax, corporate banking and cross-business risk) on relevant laws, regulations and… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD ... Prime Services business, Prime Brokerage ("PB"), which...act as trusted advisors to assigned Business Lines and Corporate Office areas. These teams also act as the… more
- Citigroup (New York, NY)
- …institutional capabilities, including multi-asset class derivatives, liquid & illiquid financing, prime brokerage & trading, and investment & corporate banking. ... continuum, harnessing Citi's leading Investment Management offering, Markets capabilities, and specialist teams to provide unique strategies for clients and their… more
- Marotta Controls, Inc. (Parsippany, NJ)
- …Company, Lockheed Martin, NASA & Northrop Grumman. Export, Contracts & Compliance Specialist Overview: This position reports to the Senior Manager, Export Control ... Essential or Primary / Key Responsibilities: + Function in a corporate matrix-type environment, managing export regulated efforts, projects, and programs between… more
- BMO Financial Group (New York, NY)
- …analysis and assessment to resolve strategic issues. + Acts as the prime subject matter expert for internal/external stakeholders. + Ensures alignment between ... efficient service. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
- BMO Financial Group (New York, NY)
- …and contribute to growth. + Operates at an enterprise-wide level and serves as the prime subject matter expert and a specialist resource to senior leaders and ... other internal/external stakeholders (including sales and trading, tax, corporate banking and cross-business risk) on relevant laws, regulations and policies. +… more
