- JPMorgan Chase (New York, NY)
- JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm that operates worldwide. The firm is a leader in investment banking, financial ... across the plans + Ensure RRFA deliverables are in compliance with evolving regulatory requirements related to...capabilities and skills:** + 3 to 5 years of financial services experience ideally in Corporate Finance,… more
- American Express (New York, NY)
- …risk/control knowledge. **Preferred Qualifications** + Relevant audit experience within the financial services industry. + Degree in accounting, finance, ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics,… more
- Antech Diagnostics (New York, NY)
- …governance and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key ... governance frameworks. + Collaborate with Mars Internal Audit, Assurance & Compliance and other Cybersecurity teams on security assessments and support audit… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... analysis to identify target sectors and prospects, provide guidance on originator/ service credit profiles, review and understand potential regulatory /political… more
- Citigroup (New York, NY)
- …laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services . **3. Financial Accounting ... Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics.… more
- New York Genome Center (New York, NY)
- …private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory accounting standards related to ... The Chief Financial Officer (CFO) is a critical position who...leadership team on pricing strategy for research products and services . Contribute to integrated strategic plans and projects to… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... audits for management to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with government regulation… more
- Mizuho Corporate Bank (New York, NY)
- …other duties and responsibilities as assigned. Qualifications: 5-7 years in the financial services industry, ideally with particular emphasis on Volcker, ... The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Mizuho Corporate Bank (New York, NY)
- …field + Prior experience in AI/ML and GenAI delivery in financial services industry. + Prior experience in compliance , preferably in the technology sector. ... As the Vice President of Compliance AI Initiatives, you will play a pivotal...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- AIG (New York, NY)
- … Financial Lines insurance executives and underwriters with respect to transactional, regulatory , legal and compliance matters impacting the business unit and ... crime/fidelity and kidnap & ransom insurance; + Research and review of legal/ regulatory issues impacting or potentially impacting Financial Lines products; and… more