- MUFG (New York, NY)
- …analyses + Review information about project assets, development plans, and commercial arrangements + Model complex financial projections in Microsoft Excel, ... and tax structures + Analyze credit documentation, term sheets, and work with Bank products (Loans, Interest Rates Swaps, Foreign Exchange and Bonds) to meet client… more
- JPMorgan Chase (New York, NY)
- …transformation initiatives! As a Data Quality Transformation Lead Vice President, within the Commercial and Investment Bank (CIB) Chief Data Office (CDO), you ... and procedures to ensure data completeness, accuracy, and timeliness + Monitor compliance with data governance policies and escalate issues as necessary + Work… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Tax Audit and ... Tax Audit conducts audits of general corporation tax, business corporation tax, commercial rent tax, unincorporated business tax, hotel tax, utility tax, real… more
- American Express (New York, NY)
- …of previous experience in operational risk and compliance at a Bank + Knowledge of commercial payments industry & economics advantageous **Qualifications** ... that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. You will… more
- HSBC (New York, NY)
- …various specialized lending solutions, include Leveraged Acquisition Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc. As our Senior ... (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory requirements...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- JPMorgan Chase (New York, NY)
- Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of ... have the opportunity to work closely with our cross-functional partners across the bank . You will play a critical role in executing financial processes, analysis,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... balance risk-return requirements while upholding a strong culture of compliance . You will be part of a dynamic team...BA/BAA degree required. + Completion of a major corporate bank credit training program or equivalent experience. + Strong… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Tax Audit and ... Tax Audit conducts audits of general corporation tax, business corporation tax, commercial rent tax, unincorporated business tax, hotel tax, utility tax, real… more
- Citigroup (New York, NY)
- …including across all product groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business ... This individual will be a subject matter expert within the field and strong commercial awareness is a necessity. The Lending Advisor will work closely with both… more
- Citigroup (Queens, NY)
- …sales plan to achieve scorecard results, drive acquisition of new to bank clients and target industry/sectors maximizing the highest potential across designated ... management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of… more