- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Global Trade Finance Officer III develops and retains ... levels of complexity in a designated region to a specified sales goal. The Global Trade Finance Officer III markets specialized financial services to… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Scotiabank (New York, NY)
- Associate Director, Treasury Management Officer - Global Transaction Banking **Requisition ID:** 211413 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... to results, in an inclusive and high-performing culture. **Associate Director, Treasury Management Officer , Global Transaction Banking - New York, NY** Global… more
- Citigroup (New York, NY)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global and diverse organization, with a presence in over 80 Countries covering all ... of the Markets business and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal stakeholders including Sales and… more
- Citigroup (New York, NY)
- …loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The primary responsibilities ... **Citi Commercial Bank - Commercial Lending Management - VP Credit Officer , Retail and Consumer Products** **Description** Citi's US Commercial Bank (CCB) is a… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Santander US (New York, NY)
- US Control Room Officer - Associate, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB (US) ... identify and manage potential transactional conflicts of interest. The Associate, Control Room officer is responsible for working with the US Head of the Control… more
- Bank of America (New York, NY)
- …who can advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance , FX and commercial card services, by ... Treasury Sales Client Officer (TSCO) - Large Corporate Sales New York,...but not limited to liquidity strategies, foreign exchange, and trade ). Broad and deep familiarity with global … more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Bank of America (New York, NY)
- …who can advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance , FX and commercial card services, by ... Senior Treasury Sales Officer - Paytech and NBFI Sales New York,...a large ($100M), complex portfolio of current and prospective global clients in the PayTech and Non-Bank Financial Institution… more
- S&P Global (New York, NY)
- …(for internal use):** 13 **About the role:** **The Team:** S&P Global 's Corporate Communications team oversees external and internal communications programs for ... key corporate/enterprise functions and stakeholders in Finance , Legal, Government Affairs, Security, Risk & Compliance, Digital Solutions (Technology), and the newly… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... This role is in support of the Chief Compliance Officer (CCO) of the Futures Commission Merchant and covers...provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- Truist (New York, NY)
- …America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter expert within the Compliance group supporting ... SEC Rules 138/139 safe harbors; JOBS Act; Reg M; Global Equity Research Settlement and FINRA Rules 2241, 3210,...critical situations. In addition, the Senior Compliance Control Group Officer will be involved in reviewing the following activities… more
- Citigroup (New York, NY)
- …as a key contributor on the team responsible for coordinating Citi's global Swap Dealer and Security-Based Swap Dealer Independent Compliance Risk Management (ICRM) ... individual will serve as a senior swap dealer compliance risk officer for (ICRM) responsible for establishing internal strategies, policies, procedures, processes,… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... issues and provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading initiatives and managing… more
- Citigroup (Jersey City, NJ)
- Serves as a senior **_CitiDirect & CitiConnect_** product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... issues and provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading initiatives and managing… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more