- JPMorgan Chase (New York, NY)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) + Support Business Reviews for Private… more
- American Express (New York, NY)
- …Procurement and Real Estate Law Group of the General Counsel's Organization, the Director & Counsel - Third Party Risk Management will provide legal support to ... risk management program, the enterprise risk management oversight team, and compliance and audit functions. + Advise on global third-party risk management… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Assistant Chief Regulatory Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional ... not limited to, the following:* Oversees the activities of the three Regulatory Compliance Units and works with the Assistant Chief who oversees the Examination… more
- JPMorgan Chase (New York, NY)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... ecosystem (Connect) and on JP Morgan Online. + Collaborate with Legal, Compliance , Risk, and Audit to ensure products meet regulatory requirements and industry… more
- American Express (New York, NY)
- …+ Demonstrated control mindset, with preference of previous experience in operational risk and compliance at a Bank + Knowledge of commercial payments industry & ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- Citigroup (New York, NY)
- …products/services is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction ... Private Bank to maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. +… more
- Citigroup (New York, NY)
- …all types of risks (eg industry, portfolio, diversification, sovereign, commercial , currency, etc.), particularly in intricate securitization deals to minimize ... market trends. + Serve as the expert on securitization regulations and compliance requirements, financial and complex strategic issues relating to corporate finance… more
- Citigroup (New York, NY)
- …job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and ... to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. +… more
- Citigroup (New York, NY)
- …next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to support our ... from less liquid financial assets including Private Equity and Hedge Funds, Commercial Real Estate, Private Share Lending to more bespoke personal assets such… more
- MUFG (New York, NY)
- …ensure appropriate coverage of the underlying transaction and obtain the most favorable commercial terms for the bank. Ensure compliance with Basel rules ... periodic reporting to senior management. Qualifications: + Minimum 10 years experience in banking with a focus on origination and distribution roles. + Minimum 5… more