the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group in...Role Description Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete...
+ experience as a Change Manager or PM 3+ Years' experience as a Business Analyst Prior management experience in TRANSACTION... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...
, business manager or e-Trading analyst capacity Advanced experience in FLOD IT Project and Product Management of large-scale... York, NY. This is a 12+ month contract position. Responsibilities: Consult as an expert to develop or influence...
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution.... This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years...
and objectives. Demonstrates solid deal/transaction execution and/or project management skills. Exceptional skills in quantitative... support of Trade Finance products. Cross sells Corporate Banking products (e.g. FX / treasury products, cash management...