- Mizuho Corporate Bank (New York, NY)
- …and enhancing income statement and balance forecast models; + Liaising with banking and trading counterparts to manage and access the modeling data infrastructure; ... estimate Pre-Provision Net Revenue and Balance Sheet forecasts for our trading and banking businesses. The ideal candidate will possess a strong understanding of how… more
- Capital One (South Richmond Hill, NY)
- …South Queens Area **The Reimagined Branch Experience:** Welcome to a new idea in banking . Here at Capital One, we're redefining how people bank. You see, we believe ... banking should fit our customers' everyday lives-not the other...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- JPMorgan Chase (New York, NY)
- …the workings of our internal teams, eg, deal team leads, credit, legal, compliance and business management, relating to credit decisioning, product set up and ... portfolio of clients whilst building strong relationships with our customers and internal banking teams dedicated to your portfolio. + Advise our Commercial Bank US… more
- Mizuho Corporate Bank (New York, NY)
- …Japanese banking operations or with international financial institutions in compliance roles. + Knowledge of advanced analytic and machine learning models and ... aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all models. The role includes enhancing reporting… more
- HSBC (Buffalo, NY)
- …fulfillment of Regulatory Data Requests for multiple IWPB (Int Wealth Private Banking ) business functions including Financial Crime, Compliance , Fraud, KYC /Due ... + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC is committed to employing only those who… more
- Capital One (Melville, NY)
- …by prospecting for deposits, lending, treasury management, merchant services and other banking solutions. + Meet with prospects to bring in new relationships, ... products and services to meet client needs. + Collaborate with the Business Banking Client Service team to deliver exceptional service and ensure a seamless … more
- JPMorgan Chase (New York, NY)
- …a crucial role in monitoring, researching, reviewing, and analyzing alarms, ensuring compliance with standard operating procedures. You will be part of a dedicated ... of security and safety policies and procedures, regulatory and legislative compliance , security guard management and alarm response, incident management, corporate… more
- HSBC (New York, NY)
- …Markets & Advisory (CMA) is a division within Corporate and Institutional Banking (CCMA) comprising Capital Financing and Investment Banking Coverage. This ... Preparation of monthly risk and business performance escalation for global Banking and regional cross line of business governance forums ensuring consistent… more
- TD Bank (New York, NY)
- …Experience with innovation projects, POCs, or technology assessments. - Familiarity with compliance and risk considerations in banking vendor engagements. **Who ... to join our Partnership & Innovation team within Global Transaction Banking . This role will provide analytical, operational, and project coordination support… more
- JPMorgan Chase (New York, NY)
- …business selection process when necessary. + Collaborate closely with Legal and Compliance teams. + Supervise and mentor associate team members in transaction ... Skills:** + Minimum 5 years of experience in Investment Banking , with a focus on Mergers & Acquisitions or...and initiatives. + Familiarity with global regulatory environments and compliance standards. + Proven track record of successful conflict… more