• Citi Commercial Bank - SVP Credit Officer,…

    Citigroup (Uniondale, NY)
    **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is a ... generally from $100 million to $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit… more
    Citigroup (06/05/24)
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  • Financial Risk (Capital) Supervising Examiner

    Federal Reserve System (New York, NY)
    …within a commutable distance. **What we do:** The Supervision Group of the Federal Reserve Bank of New York (FRBNY) supervises banks in the Second District. The ... this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services… more
    Federal Reserve System (05/24/24)
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  • Senior Manager, Compliance Testing

    Scotiabank (New York, NY)
    Senior Manager, Compliance Testing **Requisition ID:** 200274 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline only. ... sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (05/29/24)
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  • Manager, Compliance Testing

    Scotiabank (New York, NY)
    Manager, Compliance Testing **Requisition ID:** 200276 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a guideline only. Salary ... sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (05/29/24)
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  • Director, Control Room - GBM&T Compliance

    Scotiabank (New York, NY)
    Director, Control Room - GBM&T Compliance **Requisition ID:** 201053 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a ... sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (06/11/24)
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  • Associate Director - Real Estate, Gaming & Lodging…

    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 ... range of wholesale products and services offered by the Scotiabank Group....loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Furthermore, liaise across other departments… more
    Scotiabank (06/12/24)
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  • Director, Corporate Banking - Real Estate, Gaming…

    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 ... range of wholesale products and services offered by the Scotiabank Group....loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Furthermore, the Director will liaise… more
    Scotiabank (06/11/24)
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  • Senior Manager, Governance, Policy and Reporting,…

    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 ... range of wholesale products and services offered by the Scotiabank Group....objectives. The role ensures all activities conducted are in compliance with governing regulations and internal policies and provides… more
    Scotiabank (05/21/24)
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  • Analyst, US Corporate REGAL Banking Structuring…

    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 ... range of wholesale products and services offered by the Scotiabank Group....action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite. + Help to ensure the team… more
    Scotiabank (06/11/24)
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  • Analyst, US Derivative Product Group

    Scotiabank (New York, NY)
    …communicates and liaises with internal and external stakeholders (Legal, Compliance , Traders, Global Wholesale Services, Technology Applications Group, ... sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (06/08/24)
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  • Manager, US Capital Reporting and Management

    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 ... range of wholesale products and services offered by the Scotiabank Group....that information and data quality standards are maintained in compliance with the enterprise technology and data management standards… more
    Scotiabank (06/07/24)
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  • Senior Manager, Regulatory Relations Group

    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 ... range of wholesale products and services offered by the Scotiabank Group....with oversight of regulatory remediation and reporting to internal Bank senior management and committees on regulatory topics. The… more
    Scotiabank (06/01/24)
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  • Associate, Sponsors & Fund Finance Execution

    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 ... range of wholesale products and services offered by the Scotiabank Group....strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
    Scotiabank (06/07/24)
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  • Manager, Data Governance, GBM Data Office

    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 ... range of wholesale products and services offered by the Scotiabank Group....Manager, you will ensure all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What… more
    Scotiabank (05/18/24)
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  • Associate, Technology Execution - US

    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 ... range of wholesale products and services offered by the Scotiabank Group....action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite + Ensure work product is adhering… more
    Scotiabank (06/11/24)
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  • Director, US Trade Floor Risk Management

    Scotiabank (New York, NY)
    …for each business. + Work closely with other risk partners within the bank including Operational Risk, Compliance , Internal Control, and others within Financial ... sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell...& metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.… more
    Scotiabank (06/01/24)
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  • Associate, LATAM Debt Capital Markets

    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 ... range of wholesale products and services offered by the Scotiabank Group....objectives. You will ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
    Scotiabank (06/13/24)
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  • Analyst, First Line Supervision & Support (Flss),…

    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 ... range of wholesale products and services offered by the Scotiabank Group....ensure all activities conducted by the business are in compliance with governing regulations, internal policies and procedures. As… more
    Scotiabank (05/22/24)
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  • Manager, Regulatory Reporting

    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 ... range of wholesale products and services offered by the Scotiabank Group....Reporting you must ensure all activities conducted are in compliance with governing regulations, internal policies and procedures for… more
    Scotiabank (05/21/24)
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  • CLM - Assistant Vice President, Business…

    Citigroup (New York, NY)
    **Citi Commercial Bank - Commercial Lending Management - Assistant Vice President, NAM Business & Professional Services** **Description** Citi's Commercial Bank ... from $20 million to $1 billion plus. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit… more
    Citigroup (06/08/24)
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