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Keywords: Senior Director of Operations, Transaction Review, Location: New York City, NY

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Senior Director of Operations, Transaction Review

elements of live payment review, transaction monitoring, and jurisdictional technical assistance. The senior director...K2 Integrity is looking for a senior director of operations to join our Financial Crimes Risk Management Practice. The...

Company: K2 Integrity
Location: New York City, NY
Posted Date: 08 Aug 2024

Senior Counsel Corporate Transactions

Our client, a leading growing Global Life Insurance Company is searching for a Corporate Transactions Senior Counsel.... The Senior Counsel, Corporate Transactions, will be part of a small legal team and will provide legal advice for complex...

Posted Date: 13 Sep 2024

Director / Global Rates Middle Office Operations Senior Manager

Global Rates Middle Office Operations Senior Manager is a senior management level position responsible... Job Family Group: Operations - Transaction Services Job Family: Securities and Derivatives Processing Time Type: Full...

Company: Citigroup
Location: New York City, NY
Posted Date: 18 Aug 2024

Global Intelligence – Fusion Center Operations Manager, Executive Director

a shared leadership hub for senior security officers. JP Morgan Chase & Co.'s Operations & Intelligence Fusion Center... intelligence. The Operations & Intelligence Fusion Center, a joint initiative with Cybersecurity Technology & Controls (CTC...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 09 Aug 2024

Managing Director/Director - Investment Banking (Private Placements)

Senior Banker should be a Managing Director, or Director on the cusp of promotion to Managing Director... work experience in investment banking, with the current title of Managing Director, Director, or Senior Vice President...

Company: FE International
Location: New York City, NY
Posted Date: 20 Sep 2024

Monitor & Surveillance Compliance Officer (Director)

(Director) Contract type Permanent Contract Job summary Summary: The Fixed Income Compliance Officer is responsible... Reconstruction, etc.) -Review daily broker-dealer surveillance (ex. Off-Market, Markup/Markdown, etc.) -Perform routine...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 22 Aug 2024

Monitor & Surveillance Compliance Officer (Director)

(Director) Contract type Permanent Contract Job summary Summary: The Fixed Income Compliance Officer is responsible... Reconstruction, etc.) -Review daily broker-dealer surveillance (ex. Off-Market, Markup/Markdown, etc.) -Perform routine...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 22 Aug 2024

Payments Regulatory Change and Advisory - Executive Director

Job Description: Are you an experienced senior leader with extensive knowledge of the payments business... is seeking an Executive Director level candidate to provide regulatory advisory capability and lead the standardization of the...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 25 Jul 2024

Monitor & Surveillance Compliance Officer (Director)

for swap dealer activity (ex. Pre-Trade Mid-Market Mark, Daily Marks, Trade Reconstruction, etc.) -Review daily broker-dealer... issues. -Provide ad hoc training to GMD staff when necessary. -Report to Senior Compliance staff and/or the relevant...

Posted Date: 22 Aug 2024

The Investments and Insurance Risk Assessment and Control Design C16

their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading... of Senior Control professionals supporting members of the Investments Leadership team with assessment of operational, compliance...

Posted Date: 19 Sep 2024

Community Development Finance Relationship Manager

investments and associated LIHTC construction lending. This position provides support to the CDF Senior Director and works in... partners. Prepare committee materials for review and approval. Assist with the coordination of internal reviews and approvals...

Company: Santander
Location: New York City, NY
Posted Date: 14 Aug 2024
Salary: $115000 - 165000 per year

Vice President - Investment Banking

and presentations designed to prompt the client to retain FE International for a proposed transaction; Assist the Managing Director... such as these. The VP will collect and review relevant strategic and financial information, ask relevant questions to the client...

Company: FE International
Location: New York City, NY
Posted Date: 31 Jul 2024
Salary: $200000 - 250000 per year

Product Manager, Deposits

culture. Product Manager, Deposits - New York, NY Global Transaction Banking Global Transaction Banking (GTB) is the... payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective...

Company: Scotiabank
Location: New York City, NY
Posted Date: 29 Jun 2024

Product Manager, Deposits

culture. Product Manager, Deposits – New York, NY Global Transaction Banking Global Transaction Banking (GTB) is the... payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Jun 2024