William J. Moran
Director/Board Member chez GFI GROUP INC.
Profil
William J.
Moran is currently a Director at GFI Group, Inc. and a Director at Downtown Cincinnati, Inc. He is also a Director at Maritime Exchange For The Delaware River & Bay, a Member of The American Institute of Certified Public Accountants, and a Member of New York State Society of Certified Public Accountants.
Previously, he served as a Director at Santander Holdings USA, Inc. and eSpeed, Inc. He was also an Independent Director at BGC Partners, Inc. from 2013 to 2022.
Additionally, he served as a Director at Santander Bank, NA (Wilmington, Delaware) and ELX Futures LP.
He was the Executive Vice President & General Auditor at JPMorgan Chase & Co. from 2001 to 2005.
He also served as the General Auditor at The Chase Manhattan Corp.
He was a Member of Bank Administration Institute, Inc. and The Institute of Internal Auditors.
Mr. Moran holds an MBA from The Trustees of Columbia University in The City of New York, an undergraduate degree from Rutgers State University of New Jersey, and an undergraduate degree from Marist College.
Postes actifs de William J. Moran
| Sociétés | Poste | Début |
|---|---|---|
| GFI GROUP INC. | Director/Board Member | 27/02/2015 |
Downtown Cincinnati, Inc. (Ohio)
 Downtown Cincinnati, Inc. (Ohio) Miscellaneous Commercial ServicesCommercial Services Downtown Cincinnati, Inc. operates as non-profit organization to build metropolitan center. It maintains a safe, clean and welcoming environment, image awareness. It also advocate for and support business and residential growth. The company was founded in 1994 and is headquartered in Cincinnati, OH. | Director/Board Member | - |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Corporate Officer/Principal | - |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Corporate Officer/Principal | - |
| Maritime Exchange For The Delaware River & Bay | Director/Board Member | - |
Anciens postes connus de William J. Moran
| Sociétés | Poste | Fin |
|---|---|---|
BGC Partners, Inc.
 BGC Partners, Inc. Investment Banks/BrokersFinance BGC Partners, Inc. engages in the provision of brokerage services to the financial markets. The firm offers integrated voice, hybrid and fully electronic brokerage in a broad range of products, including fixed income, foreign exchange, equities, insurance, energy and commodities and futures. It also provides trade execution, brokerage, clearing, trade compression, post-trade, information and other back-office services. The company was founded in 1945 and is headquartered in New York, NY. | Director/Board Member | 30/12/2022 |
ELX Futures LP
 ELX Futures LP Internet RetailRetail Trade Part of BGC Group, Inc., ELX Futures LP operates as an institutional and dealer marketplace. The private company is based in New York, NY. | Director/Board Member | 01/06/2013 |
| SANTANDER HOLDINGS USA INC. | Director/Board Member | 30/01/2009 |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Director/Board Member | 01/01/2009 |
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Formation de William J. Moran
| The Trustees of Columbia University in The City of New York | Masters Business Admin |
| Rutgers State University of New Jersey | Undergraduate Degree |
| Marist College | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| JPMORGAN CHASE & CO. | Finance |
| Entreprise privées | 13 |
|---|---|
Santander Holdings USA, Inc.
 Santander Holdings USA, Inc. Major BanksFinance Santander Holdings USA, Inc. is a parent holding company, which engages in the provision of banking services through Santander Bank. It operates through the following segments: Consumer and Business Banking; Commercial and Industrial Banking; Commercial Real Estate and Vehicle Finance; Corporate and Investment Banking; Santander Consumer USA Holdings Inc. and its subsidiaries (SC); and Other. The Consumer and Business Banking segment include consumer and business banking customers, including consumer deposit, business banking, residential mortgage, unsecured lending and investment services. The Commercial and Industrial Banking segment comprises commercial lines, loans, letters of credit, receivables financing, and deposits to medium- and large-sized commercial customers. The Commercial Real Estate and Vehicle Finance segment covers commercial loans to dealers and financing for commercial equipment and vehicles. The Corporate and Investment Banking segment focuses in the investment banking, institutional sales, and trading and offering research reports of Latin American and European equity and fixed-income securities. The SC segment encompasses consumer finance company focused on vehicle finance and third-party servicing. The Other segment involves in the certain unallocated interest expense on the company's borrowings and other debt obligations and certain unallocated corporate income and indirect expenses. The company was founded in 1987 and is headquartered in Boston, MA. | Finance |
eSpeed, Inc.
 eSpeed, Inc. Investment Banks/BrokersFinance eSpeed, Inc. provides financial technology products. It a publicly traded company since December of 1999, is the definitive marketplace technology provider for the financial capital markets of the world. The company innovative technology creates the most neutral, liquid and efficient electronic marketplace imaginable right on the trader's desktop | Finance |
GFI Group, Inc.
 GFI Group, Inc. Investment Banks/BrokersFinance GFI Group, Inc. engages in the provision of wholesale market brokerage services. It offers electronic market for forex, credit, interest rate, energy, and commodity instruments. The company was founded by Michael Gooch in 1987 and is headquartered in New York, NY. | Finance |
BGC Partners, Inc.
BGC Partners, Inc. Investment Banks/BrokersFinance BGC Partners, Inc. engages in the provision of brokerage services to the financial markets. The firm offers integrated voice, hybrid and fully electronic brokerage in a broad range of products, including fixed income, foreign exchange, equities, insurance, energy and commodities and futures. It also provides trade execution, brokerage, clearing, trade compression, post-trade, information and other back-office services. The company was founded in 1945 and is headquartered in New York, NY. | Finance |
| The Chase Manhattan Corp. | Finance |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Commercial Services |
Lighthouse International
 Lighthouse International Personnel ServicesCommercial Services Lighthouse International provides rehabilitation, education, research and advocacy services. The company has been more than 105 years charge in the fight against vision loss through prevention, treatment and empowerment. Their founders, winifred and edith holt, blazed a trail of firsts and opened up new doors of opportunity for people without sight. Today they proud to continue the Holt legacy on behalf of all those who look to the Lighthouse as a beacon of hope today. The company was founded in 1905 and is headquartered in New York, N | Commercial Services |
Santander Bank, NA (Wilmington, Delaware)
Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Finance |
New York State Society of Certified Public Accountants
New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Commercial Services |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Commercial Services |
Downtown Cincinnati, Inc. (Ohio)
Downtown Cincinnati, Inc. (Ohio) Miscellaneous Commercial ServicesCommercial Services Downtown Cincinnati, Inc. operates as non-profit organization to build metropolitan center. It maintains a safe, clean and welcoming environment, image awareness. It also advocate for and support business and residential growth. The company was founded in 1994 and is headquartered in Cincinnati, OH. | Commercial Services |
ELX Futures LP
ELX Futures LP Internet RetailRetail Trade Part of BGC Group, Inc., ELX Futures LP operates as an institutional and dealer marketplace. The private company is based in New York, NY. | Retail Trade |
| Maritime Exchange For The Delaware River & Bay |
