- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- SolomonEdwards (Albany, NY)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work ... key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML, OFAC,… more
- JPMorgan Chase (New York, NY)
- …AI in day-to-day workflows, and drive measurable improvements in speed, quality, and compliance . You will execute a hybrid operating model with LOB champions, run ... practical workflow steps-intake and brief forms, approval and QA checkpoints, compliance gates, and activation triggers-optimized for speed and consistency. +… more
- JPMorgan Chase (New York, NY)
- …taxonomy standards, and implementing AI-enabled processes to improve content re-use, ensure compliance , and accelerate speed to market. This position is ideal for ... metadata and taxonomy standards, and implement AI-enabled processes that enhance re-use, compliance , and speed to market. You thrive in ambiguity and high-pressure… more
- Marex (New York, NY)
- …the investment management industry preferred. + Experienced in governance, risk, assurance, compliance , or internal control roles in Financial Services. + ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- Oracle (Albany, NY)
- …America; limited travel for key business reviews and planning sessions (as needed). ** Compliance and security** + Uphold SOX controls, financial policies, and ... senior executives (SVPs, EVPs, President level) to translate complex financial and operational concepts into concise, executive-ready insights and recommendations.… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth...client static data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...improved customer experience + Partner with technology, operations, sales, compliance risk and client delivery to build and deliver… more
- St. George's University (Great River, NY)
- …team of an Admissions Officer, Admissions Coordinator, Recruiter, and Financial Aid/Institutional Student Financial Assistance Specialist, focused on ... of applicant files. + Understand and support application processing compliance . + Identify and operational bottlenecks, escalating to appropriate supervisor.… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... overall success of the US Treasury team by supporting regulatory compliance , enhancing liquidity reporting and analytics, and executing strategic initiatives. This… more
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