- MUFG (New York, NY)
- …our recruitment team will provide more details. **Position Overview:** MUFG's expertise as a foreign exchange ( FX ) provider covers all major currencies and ... We offer comprehensive trading services, as well as bespoke Foreign Exchange risk management solutions for a...market dominance in Asian currency trading. By joining the FX trading desk, you will be joining a dynamic… more
- Scotiabank (New York, NY)
- Director , Head of GBM/GTB AML Risk...sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We ... industries! We work together to drive ambition for every future! **Purpose** The Director of AML Risk Assessment and Controls is responsible for leading the… more
- Capital One (New York, NY)
- Director , Head of Surveillance As the Director , Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's ... + Oversight of trade surveillance for Swap Dealer (interest rate, FX commodities-energy) and institutional Broker-Dealers (equity trading & fixed income (ABS)).… more
- Scotiabank (New York, NY)
- Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director & Head , Digital Channels - Portal and Mobile, Global… more
- Mizuho Corporate Bank (New York, NY)
- …market risk and liquidity risk (including interest rate risk, equity price risk, foreign exchange risk, commodity risk, and debt obligations). + Knowledge of ... of MHBK's Internal Audit Division (IAD). Summary Under the direction of the Director /, execute a robust audit program including performing the timely execution of… more
- TD Bank (New York, NY)
- …drive Improvement. + Conduct regular reviews of surveillance alerts across FX , Fixed Income, Commodities, Exchange -Traded Products, and Electronic Communications ... and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part...detecting market abuse and manipulation. + Product knowledge of FX , exchange traded products (listed option, equites,… more
- Mizuho Corporate Bank (New York, NY)
- …and talent development. Job Description + Under the direction of the Director , maintain a robust audit program including overall management and/or leading the ... to ensure activities are coordinated. + Work with IADA Director /MD and equity & research management to identify control...+ Communicate, as needed, with Internal Audit Department (IAD) Head Office, other IAD overseas offices, IADA management and… more
- Mizuho Corporate Bank (New York, NY)
- …effective remediation. + Communicate, as needed, with Internal Audit Department (IAD) Head Office, other IAD overseas offices, IADA management and staff and other ... or special projects as may be directed by the Director . + Cooperate with directives and requests from IADA's...the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of… more