- TD Bank (White Plains, 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
- Balchem (Montvale, NJ)
- …about our dynamic, stable and growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support the company-s global ... Senior Analyst, Global Trade Compliance Department:...work model. ESSENTIAL FUNCTIONS: + Support global trade compliance with import and export operations ,… 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
- 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
- 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
- ITT (Stamford, CT)
- …experience to lead the trade compliance team and serve as Director, Global Trade Compliance. Reporting to the Senior Vice President and General Counsel, the ... CT, we have more than 11,700 employees globally with operations in ~40 countries and sales in more than...ITT Inc. is seeking a talented, energetic, and self-motivated trade professional with at least 15 years of relevant… 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
- 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
- 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
- City of New York (New York, NY)
- …to provide technical assistance and content and be a subject matter specialist to support senior staff at hearings and public-facing events. In addition, the ... funding, project delivery vehicles, technical expertise, staff resources, strategic planning support , and data analytics. The Senior Engineer, Agency Planning… 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. Global...global GTB business. **Job Description Summary** The VP - Senior Java Developer TDS is responsible to provide expert… more
- Deloitte (Stamford, CT)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...to work with our AML and sanctions team to support client service delivery. Through your participation in these… more
- TD Bank (New York, NY)
- …delivering world-class execution and client service. **Department Overview** The Fixed Income Operations team supports the end-to-end trade lifecycle for TD ... will play a hands-on role in supporting the daily operations of the Whole Loan business. This individual will...Whole Loan business. This individual will be responsible for trade capture, processing, and reconciliation, with a strong focus… more
- Deloitte (Stamford, CT)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... to work with our AML and sanctions team to support client service delivery. Through your participation in these...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more