- HSBC (New York, NY)
- …within and outside of GTS throughout the customer life-cycle with HSBC. As our US Head of Transaction Risk Management you will: + Lead and direct ... Transaction Risk Management ("TRM") across US GTS, deputizing for the Head of...by applicable law. **Job Field:** Commercial Banking **Primary Location:** North America- United States -New York-New York **Req ID:**… more
- Scotiabank (New York, NY)
- …the Americas (eg Canada, USA, Mexico, Caribbean & South America); usually planned. \#GTB Location(s): United States : New York : New York City Scotiabank is a ... Head , Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180.000,00 -...making it easy for clients to do business with us . As businesses build their digital capabilities and transform… more
- Scotiabank (New York, NY)
- …support your unique family, financial, physical, mental, and social health needs. \#GTB Location(s): United States : New York : New York City Scotiabank is a ... Director & Head , Global RFP / Proposals, Global Transaction...making it easy for clients to do business with us . As businesses build their digital capabilities and transform… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Technology Solutions **Pay Detail:** $150,000 - $260,000 USD ... more specific details for this role. **Job Description:** Preferred Qualifications **Director - Global Head of Risk Platform Data** The Risk Platform group… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** TD Securities **Pay Detail:** $250,000 - $300,000 USD TD is ... add/remove others as pertinent]. www.td.com . **Job Description:** The Transaction Advisory Group ("TAG") at TD Securities is hiring...operations in Canada, Europe, Asia Pacific, Sydney and the US to assist in meeting the banks objectives. +… more
- Citigroup (New York, NY)
- …Development **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... **Job description summary:** We are hiring for the role of ' Head -Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This role… more
- Citigroup (New York, NY)
- …Corporate Banking **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $200,000.00 - ... services spanning the financial spectrum - from financing, access to capital markets, transaction services and hedging foreign exchange risk , to credit, savings,… more
- Amalgamated Bank (New York, NY)
- …now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide ... of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide...where everyone feels valued and respected is essential for us to grow as a company. We are dedicated… more
- Citigroup (New York, NY)
- …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... to ensure timely, on-budget delivery + Managing cross-border execution processes for transaction testing outside the US **About the Role** **As Director… more
- Mastercard (New York, NY)
- …governments realize their greatest potential._ **Title and Summary** Vice President and Head of FI Growth Overview Imagine working with world's leading Financial ... solutions or related services into FIs specifically into the transaction banking / Corporate/Commercial banking side of the business...industry relationships that you can leverage to get a head start on the job - Familiarity with regulatory… more
- JPMorgan Chase (New York, NY)
- …behaviors allows us to deliver effective retirement solutions, helping individuals manage risk and achieve their goals. Join us in shaping the future of ... retirement. As the Head of Retirement Solutions within JP Morgan Asset Management,...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking** Global ... Senior Manager, Business Risk Management US GTB **Requisition ID:**...financial, physical, mental, and social health needs. **\#GTB** Location(s): United States : New York : New… more
- Equitable (New York, NY)
- Financial Risk Manager ( 250000BG ) **Primary Location** : UNITED STATES -NY-New York **Organization** : Equitable **Schedule** : Full-time **Description** At ... individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for...role will be a critical part of the Financial Risk Management Team, reporting directly to the Head… more
- Citigroup (New York, NY)
- … Risk **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 In ... to their clients. This role will report to the Head of Business Risk for Investment Solutions...risks in key global investment processes around client suitability, transaction related controls and compliance with policies and applicable… more
- Citigroup (Queens, NY)
- …Control **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... and Insurance teams. This role will report to the Head of Wealth Controls and Risk Management....key global investment and insurance processes around client suitability, transaction related controls and compliance with policies and applicable… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is ... on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- Santander US (New York, NY)
- Junior Accountant - Hybrid - NYC or Stamford, CT Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Benefits:** **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander. us /r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS Equity… more
- Citigroup (New York, NY)
- …Product Sales **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - ... Overview: The Issuer Services business delivers bespoke capital market transaction services to a wide variety of clients including...team coverage and targets Work with NA A&T Sales Head to develop and execute strategy for growing Corporate… more
- Citigroup (New York, NY)
- …Business Analysis **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $142,320.00 - ... capital and balance sheet strategy by supporting capital investment at the transaction and client level to align decision-making tools, such as the pro-forma… more