- TD Bank (New York, NY)
- …initiatives in a complex regulatory environment. This position will focus on the trade surveillance portfolio and related initiatives. The VP Compliance ... Initiatives and Portfolio Management, DDI, technology and key stakeholders (eg, Trade Surveillance Leads, and Chief Compliance Officers) to develop clear… more
- HSBC (New York, NY)
- …repo, custody and clearing, as well as the supporting functions (eg, Market Operation, Trade Surveillance , Traded Risk and Product Control). The team also covers ... domestic payments and providing cash management and liquidity management solutions -Global Trade Solutions, specializing in trade finance, supply chain and… more
- AMA Group (Madison, NJ)
- **Title:** Senior Associate (Project Manager ) - NJ ** Trade :** Security **Level:** 10-12 **Reports To:** Group Leader **Position Overview:** Our New Jersey office ... is looking for an experienced Senior Associate Security Project Manager who will be considered a highly skilled and...Meet with clients to develop Access Control and Video Surveillance criteria, assist with providing recommendations to client and… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President,… more
- MUFG (Jersey City, NJ)
- …for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product requirements through ... and motivated individual to join our Enterprise Data Capabilities Portfolio Management team to manage the data product ...Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead… more
- TD Bank (New York, NY)
- …audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + ... especially payments, with a preference for candidates also displaying demonstrated trade finance knowledge and experience. + Ability to identify and evaluate… more