- 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 (Clifton, NJ)
- …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 - Clifton Moor, York - Part Time** **Job... 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
- ManpowerGroup (New York, NY)
- …client compliance with regulatory requirements, including those related to Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML") & Sanctions. * Sr. ... Enriching work experience is offered for anyone looking to get more exposure in wholesale /corporate banking compliance . If this is a role that interests you and… more
- Travelex (Ringwood, NJ)
- …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
- 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 (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, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **What… 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....objectives. The role ensures all activities conducted are in compliance with governing regulations and internal policies and provides… more
- 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 (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 (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 (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 (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 (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 (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 (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....The incumbent will ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
- 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