- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Industrials Subsector Head, Director** Citi's US Commercial Bank (CCB) is a rapidly growing business, ... $3 billion with exposures greater than $10MM. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business… 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 (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
- Travelex (Royston, GA)
- …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 , Royston - Part Time** **Job Type** :... 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 (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
- Travelex (Paisley, OR)
- …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)
- …of the Bank 's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What ... broader Bank relationships, systems, and knowledge. + Provide day-to-day compliance support for equities and fixed income securities trading and sales businesses… more
- Scotiabank (New York, NY)
- …and Research Compliance Officer assists in the provision of advice on compliance with governing regulations and Bank internal policies and procedures to ... broader Bank relationships, systems, and knowledge. + Provide day-to-day compliance support for CIB and Research businesses, assisting with the provision of… more
- Scotiabank (New York, NY)
- … Bank 's business strategies and objectives. Assist in providing advice on compliance with governing regulations and Bank internal policies and procedures. ... leverage broader Bank relationships, systems, and knowledge. + Provide primary compliance support for US Treasury Auctions. + Assist with advice on the… 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
- 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 (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 (Queens, NY)
- …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
- 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)
- …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 ... 1832, Scotiabank has a rich history as a trusted bank with a strong balance sheet, high credit quality,...sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell… 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....loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Furthermore, the Associate will liaise… 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....action based on analysis, internal credit policies/procedures, and the Bank 's risk appetite. + Help to ensure the team… 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....focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Lead and drive… more