- 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
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... RCSAs), as required * Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- JPMorgan Chase (New York, NY)
- …internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) + Support Business Reviews for Private ... key procedures for the business + Assist with internal audits and compliance exams **Required qualifications, capabilities and skills** + 5+ years of experience… 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
- Pfizer (New York, NY)
- …that all study and project level statistical activities are conducted in compliance with relevant regulatory requirements and Pfizer standards. + Provide planning, ... Data Management, Regulatory Strategy and Operations, Medical, Outcomes Research, Commercial , Operations and contract organizations supporting project deliverables Location:… more
- Cognizant (New York, NY)
- …pursuits (and/or runs them as programs) as required . Collaborates with Commercial /Account Team to grow the business by identifying and defining business value ... "activation" (or instantiation) for the MSA and SOW by knowing and monitoring compliance and adherence to these terms and their intent **Required Qualifications:** .… more
- Mizuho Corporate Bank (New York, NY)
- …+ Attend bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance with banking regulations, ... years' experience in Project Finance and 5+ years' credit experience in a commercial bank + Existing client relationships with top and mid-tier sponsors +… more
- JPMorgan Chase (New York, NY)
- …ecosystem (Connect) and on JP Morgan Online. + Collaborate with Legal, Compliance , Risk, and Audit to ensure products meet regulatory requirements and industry ... are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
- Ankura (Lexington, NY)
- …these companies may be facing. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering, ... custom solutions for clients facing high-profile and complex investigations and commercial disputes in a fast-paced environment. Preferred locations include DC,… more