- JPMorgan Chase (New York, NY)
- …with the management team to accommodate special requests and VIP guests. + Ensure compliance with health and safety regulations at all times. + Assist in the ... 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)
- …tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on ... 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)
- …leadership within the product line + Executes work according to compliance standards, risk and security, and business objectives + Considers upstream/downstream ... 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 (Brooklyn, NY)
- …the Product Controller at JPMorgan Chase, where your expertise will drive compliance , optimize financial resources, and shape the future of emerging markets within ... 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)
- …in the Operational Due Diligence process with strict focus on tax review, compliance , and fund suitability for potential investments. + Assist in the review of ... 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)
- …clients, serving as a senior advisor and trusted partner. + Ensure compliance with all regulatory requirements and internal policies, setting the standard for ... 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)
- …across departments. + JD or educational equivalent required. + Compliance with relevant licensing requirements. **Preferred 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)
- …relationships with institutional clients, acting as a trusted advisor. + Ensure compliance with all regulatory requirements and internal policies. + Utilize advanced ... 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. REQUIREMENTS: Master's degree or foreign ... a broad range of advice, products and services, including personal and commercial banking , wealth management and private banking , corporate and investment … more
- JPMorgan Chase (New York, NY)
- …and documentation of procedures. + Demonstrated experience liaising with Legal and Compliance functions, or their equivalent. + Ability to manage programs in a ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more