- TD Bank (New York, NY)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Global Trade Finance Officer III develops and retains global trade business ... designated region to a specified sales goal. The Global Trade Finance Officer III markets specialized financial services to...well as centers of influence in both public and private entities. The job develops comprehensive service and risk… more
- Capital One (Richmond, VA)
- … finance quality assurance team. The team validates a select group of trade clients transacting with international and domestic parties. Considering the ... TFQA team is to minimize the risk to the bank and the customer while ensuring that Trade...free from background noise and distractions + A reliable private internet connection that is not supplied via cellular… more
- 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
- UMB Bank (Milwaukee, WI)
- …in this role, you can start handling more complex funds such as Advanced Derivates, Bank Loans, and Private Credit. Handling these fund types can lead into ... transfer agency, advisor, and/or portfolio managers/traders + Review and resolve trade detail exceptions to ensure transactions are accurately reflected by… more
- The Hartford (Hartford, CT)
- …too. Join our team as we help shape the future. Business Operations Analyst - Trade Operations Private Assets Why Join HIMCO Business Operations? This is a great ... is being offered to fill an opening on HIMCO's Trade Operations, Private Assets Team. The ...systems for private asset including Limited Partnerships, Private Bonds, Private Equity, Bank … 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
- Office of the Comptroller of the Currency (Washington, DC)
- …you will serve as a key advisor to the Senior Deputy Comptroller for Bank Supervision Policy and the Comptroller on current and emerging domestic and ... international operational risk policy issues affecting the federal banking...the federal banking system. This position is located in Bank Supervision Policy, Operational Risk Policy in Washington, DC.… more
- Deloitte (Charlotte, NC)
- …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