- Bank of America (Richmond, VA)
- …Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Responsibilities may include: ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight lines of… more
- 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
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and Liability Management (ALM) hedging programs as well as wholesale funding activities + Complete post-trade capture, swap data… more
- 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
- 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 (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
- Travelex (Wolverton, MN)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... **Bureau Manager - Tesco Bank Milton Keynes Wolverton** **- Full Time** **Job... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Federal Reserve System (Boston, MA)
- …this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services ... **Company** Federal Reserve Bank of Boston Risk Specialist, Senior This job...markets risk dimensions and businesses, with a focus on wholesale credit risks for a large, globally systemic financial… more
- Travelex (St. Stephens, NC)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... **Tesco Travel Money Advisor - Tesco Bank , Hull St Stephens - Part Time** **Job... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Travelex (Telford, PA)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... **T** **esco Travel Money Advisor** **-** **Tesco Bank ** **,** **Telford - Part Time** **Job Type**... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Travelex (Cardiff, AL)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... with opportunities for overtime + 25 days holiday (pro-rata). Bank holidays and the opportunity to gain more days... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Travelex (Heathrow, FL)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... onsite at for your shift . 25 days plus bank holidays pro rata . Up to 20% off... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Travelex (Belfast, ME)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... with opportunities for overtime + 25 days holiday (pro-rata). Bank holidays and the opportunity to gain more days... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Scotiabank (New York, NY)
- Director, SCUSA CCO, Head of Broker Dealer & Corporate Functions Compliance **Requisition ID:** 199204 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... 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
- Travelex (Adelaide, ND)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... around legal and regulatory standards and adhering to Travelex compliance procedures + Being able to adapt to working... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Travelex (Heathrow, FL)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... and mobile foreign exchange platform, and we also process and deliver foreign currency orders for major banks , travel agencies and hotels worldwide. In… more
- Travelex (North City, IL)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... & Safety, Security and customer service requirements * Ensure compliance to legal and corporate requirements * Maintain high... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- Travelex (Rotterdam, NY)
- …large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. ... practice wet- en regelgeving en het naleven van Travelex compliance procedures. **Ben jij de nieuwe collega die?** +... exchange platform, and we also process and deliver foreign currency orders for major banks , travel… more
- 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. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
- Scotiabank (San Francisco, CA)
- …A top-five universal bank in each of our core markets, and a top-10 foreign bank organization (FBO) in the US, Scotiabank is committed to delivering superior ... 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