- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... right stakeholders at the right time. + Partner with Compliance , Risk, Audit, and Technology teams to ensure program...standards such as BCBS 239, GDPR, or OCC/SEC data compliance expectations. + Prior experience implementing data tools or… more
- Citigroup (Getzville, NY)
- …operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MUFG (New York, NY)
- …instill and demonstrate sustained performance with performance management/reporting, compliance , issue/escalation management, and continuous improvement routines are ... lines of business in alignment with defined business objectives and overall corporate objectives + Lead the end-to-end sourcing process and facilitate analysis and… more
- Paramount (New York, NY)
- …across multiple divisions and L2 management levels. This role drives communication, compliance , and governance of corporate security strategy, roadmap, and ... influence groups to decision. + Deep knowledge of security policies, regulations, and compliance issues. + Comfortable working in a matrixed organization and able to… more
- JPMorgan Chase (Brooklyn, NY)
- …of audited and unaudited financial statements + Ensure regulatory and financial compliance for internal and external reporting + Prepare forecast of fund expense ... Review fund expenses and coordinate the payments to ensure compliance to the fund expense policy + Strong interpersonal...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- JPMorgan Chase (New York, NY)
- …with JP Morgan. You will also manage billing accuracy and ensure compliance with company policies. **Job responsibilities:** + Lead in-person meetings with your ... etc., escalating when necessary. + Ensure personal and client compliance with all company Policies and Procedures. **Required qualifications, capabilities,… more
- JPMorgan Chase (New York, NY)
- …regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Advises on the available ... regulatory environment to ensure our products meet all necessary risk and compliance checks **Required qualifications, capabilities, and skills** + 5+ years of… more
- JPMorgan Chase (Uniondale, 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 ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- JPMorgan Chase (New York, NY)
- …a highly matrixed, complex organization + Experience with business controls, regulatory compliance , or other risk management processes + Experience with Agile and ... Scrum development practices + Experience with corporate communications tools and/or content development processes Chase is a leading financial services firm, helping… more