- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance environment ... a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and investment … more
- TD Bank (New York, NY)
- …(eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations and accounting standards (IFRS, GAAP). **People ... Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking products, risk, and finance workflows. . BS/BA degree in Computer… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Provide support for trade reconciliation and reporting. + Ensure compliance with regulatory requirements. + Communicate effectively with stakeholders to address ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- JPMorgan Chase (New York, NY)
- …entire model lifecycle, from new model specification and approval to ensuring compliance with internal policies and industry regulations, implementing models in our ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- Scotiabank (New York, NY)
- …the resolution of items raised by regulatory, and internal and external compliance bodies by providing subject matter expertise on reporting content and processes. ... a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and investment … more
- Mizuho Corporate Bank (New York, NY)
- …procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each assigned tasks and projects, and meet ... in financial reporting, regulatory reporting, or related field in banking industry. + Proficiency with Microsoft Excel, PowerPoint, and...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- Citigroup (Getzville, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- …and work with internal stakeholders. + Ensure personal and client compliance with all company Policies and Procedures. **Required qualifications, capabilities, and ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- JPMorgan Chase (New York, NY)
- …aspects of client events such as researching and securing venues, obtaining compliance approvals, logging and updating data in event platforms. + Staff in-person ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more