- TD Bank (New York, NY)
- …of the Investment Banking Compliance team in a manner consistent with the Bank 's risk culture and the relevant risk appetite statement and limits. Communicates the ... Bank 's risk culture and risk appetite statement throughout the...(including written supervisory procedures) governing investment banking, securities underwriting, private placements. + Provides strategic vision to the development… more
- Mizuho Corporate Bank (New York, NY)
- …FX swaps, interoffice deals, etc. + Perform daily routines including manual trade entries, confirming, and monitoring all trades to ensure they are entered ... Liaise with prime brokers and counterparties to ensure timely domestic and international settlements of treasury trades. + Service business user inquiries and… more
- Scotiabank (New York, NY)
- …+ Represent the bank in global AML industry forums, public- private partnerships, regulatory working groups, and international financial crime discussions. ... an important bridge to this key global market for trade and investment flows across the Americas and the...also involves engagement with global regulatory bodies, ensuring the bank remains at the forefront of evolving AML standards… more
- Scotiabank (New York, NY)
- …active listening skills in all client dealings, including the negotiation of trade documentation. + Manages a complex, international portfolio of negotiations ... an important bridge to this key global market for trade and investment flows across the Americas and the...focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. This includes having a… more
- Deloitte (New York, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management ... Experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth… more
- Citigroup (New York, NY)
- …closely with partners in Cash Management, Capital Markets, FX Risk Mitigation, International Trade , Working Capital Management, and specialty lending to conduct ... to join our growing Healthcare vertical within Citi's Commercial Bank (CCB). This Relationship Manager will be part of...International Cash Management, Capital Markets, FX Risk Mitigation, International Trade & Treasury and Working Capital… more
- Scotiabank (New York, NY)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with...downtown office). + Minimum of 3 years in large international law firm and/or equivalent in-house experience at a… more
- Scotiabank (New York, NY)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities… more
- Scotiabank (New York, NY)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities… more
- Scotiabank (New York, NY)
- …Director-level eFX Quant to join our eFX Trading desk within a well-respected international investment bank . The ideal candidate will have deep expertise in ... an important bridge to this key global market for trade and investment flows across the Americas and the...strategic capabilities to drive revenue growth and enhance the bank 's eFX trading franchise. **What You'll Do:** + Build… more
- Scotiabank (New York, NY)
- …proposing alternative solutions + Manage complex and frequent domestic and international travel using Bank -supported travel booking portals and approval ... an important bridge to this key global market for trade and investment flows across the Americas and the...focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Act as a culture… more
- Citigroup (New York, NY)
- …generation, and facilitate accurate record keeping. Leverage Dept Capital Markets and Private Loans Market knowledge to diversify sources of funding for clients. ... compliance with regulations. Manage documentation related to transactions, including trade confirmations, legal agreements, and compliance records. Expand institutional… more
- Scotiabank (New York, NY)
- …years of transaction banking experience incl. global cash management, liquidity management, trade & working capital solutions, and / or corporate banking or global ... + Certified Treasury Professional (CTP) designation an asset + International banking experience + Strong creative solution and motivation...States : Texas : Houston Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Scotiabank (New York, NY)
- …& New York Agency) businesses are being maintained according to International Financial Reporting Standards, policies and procedures set by Scotiabank Executive ... practices and cross-training team members. + Understand how the Bank 's risk appetite and risk culture should be considered...+ Deep payments expertise and acumen (Letters of Credit, Trade Finance, Cash Management, 15c3-3). + In depth experience… more