- JPMorgan Chase (Irvine, CA)
- …and foreign exchange. The International Banking team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. ... overseas operations and screening transactions with credit or other risk issues FEDERAL DEPOSIT INSURANCE ACT: This position is...200 years and today we are a leader in investment banking, consumer and small business banking, commercial… more
- Citigroup (Los Angeles, CA)
- …job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and ... regarding financial matters. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Bring together… more
- Citigroup (San Francisco, CA)
- …appropriate + Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Meta (Menlo Park, CA)
- …Examples of financial institutions or intermediaries could include consumer/ commercial / investment banks, fintech companies, payment networks, merchant ... and regulations may include without limitation the following: the Bank Secrecy Act ("BSA"); the USA PATRIOT Act of...MPY's Board of Directors where relevant. 8. Support sanctions risk assessments conducted annually or as needed with consideration… more
- SMBC (Los Angeles, CA)
- …the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal ... 3 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services...or FBO and/or a background in finance, accounting or risk management is strongly preferred. + Strong project management… more