- MUFG (New York, NY)
- …solutions for a wide variety of situations. We focus on building high- quality , long-term relationships with our clients, who benefit from our excellent credit ... rating and liquidity position. This is underpinned by MUFG's global network that covers 50 countries. We enjoy market dominance in Asian currency trading. By joining… more
- Ankura (New York, NY)
- …upon us to advise them on a wide variety of complex health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance ... matters during due diligence. We serve as the Independent Review Organization and Quality Monitorship for many clients, and our work product is routinely presented… more
- Ankura (New York, NY)
- …us in the Anti-Financial Crime (AFC) practice at Ankura. Ankura's global anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, ... draft, and final reports to the highest level of quality + Lead and manage engagements comprised of internal...Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions,… more
- Janus Henderson Investors (New York, NY)
- …the region. + Take a pro-active approach to relationship building, with local and global institutions, in the region. Also, with the Introducers appointed by JHI in ... financial markets and competitor products and positioning + Deliver quality information and a consistent house view to clients...has passed. You will be expected to understand the regulatory obligations of the firm, and abide by the… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and ... for cross-business COO functions such as -payments control services, global reconciliations, reg. reporting, liquidity management, and strategic general ledger.… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... investments that directly support business growth, developer velocity, security, and regulatory readiness across all Coinbase products.. * Serve as the connective… more
- 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...and reporting. + Lead audit teams to execute high quality reviews within a prescribed timeframe. + Provide support,… more
- Ankura (NY)
- …excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a ... insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position… more
- Ankura (Lexington, NY)
- …tools. + Supervise and conduct data gathering activities, document review, and quality control of data assessment. + Apply innovative techniques to healthcare ... disputes work. + Strong understanding of the legal and regulatory issues that could affect an organization. + Familiarity...Ability to manage multiple concurrent projects. + Commitment to quality and working within a team. + Effective oral… more
- Citigroup (New York, NY)
- …and global function colleagues + Understanding of the overall regulatory environment and previous experience working with regulators on data plan execution, ... **Most Relevant Skills** Change Management, Data Governance, Data Management, Data Quality , Emerging Tools and Technologies, Internal Controls, IT Implementation and… more