- JPMorgan Chase (Brooklyn, NY)
- …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... and skills.** + Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting or Finance preferred,… more
- Mizuho Corporate Bank (New York, NY)
- …Bank's "Code of Conduct". + Designated as person responsible for reporting potentially prohibited transaction (s) (OFAC related) upon detection. QUALIFICATIONS: ... The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex loan portfolio, and is… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description Global Transaction Banking Department Americas (GTBA) Office provides various transaction banking solutions, such as ... some non-Japanese customers in the Americas and customers who manage their transaction business out of Asia, primarily Japan. Principal Duties and Responsibilities… more
- JPMorgan Chase (Brooklyn, NY)
- …the governance model to ensure compliance with tax regulations and reporting obligations. + Maintain internal/external materials reflecting current local law and ... Operations and Corporate Tax teams to assess impacts of Market & Regulatory developments. + Support the definition and implementation of new/enhanced tax product… more
- Mizuho Corporate Bank (New York, NY)
- …lease operations team member to carry out a broad range of finance, reporting and customer support related operational tasks for Mizuho's lease finance subsidiary. ... party requirements to provide adequate and timely responses to transaction related inquiries providing sufficient backup as necessary. +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more