- American Express (New York, NY)
- …forecasting within areas of responsibility. + Ensure compliance with financial reporting policies, regulatory requirements, model governance standards, and ... a high performing and dynamic environment. The appropriate accounting, controls and reporting for the Company's compensation and benefits programs. We are looking… more
- SMBC (New York, NY)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC...Corporate Product Team. This is a key leadership role reporting to the Head of Special Credits, responsible for… more
- Wells Fargo (New York, NY)
- …companies. Corporate & Investment Banking ("CIB") delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner ... part of the Power, Utilities & Renewables ("PUR") group, providing financing, capital markets and advisory services to corporate clients. Our coverage universe… more
- Citigroup (New York, NY)
- …and margin and securities backed finance products. Execute the end-to-end Comprehensive Capital Analysis and Review (CCAR) 14A quarterly reporting process ... experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or related position involving financial data analysis and… more
- Mizuho Corporate Bank (New York, NY)
- …program including performing the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to IT ... testing approach, preparing testing documents and reports for issues (eg regulatory , third-party and internal audit) related to IT infrastructure and cybersecurity… more
- Wellington (New York, NY)
- …investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk ... with compliance and legal teams to ensure alignment with regulatory standards. + **Collaboration:** Work cross-functionally with marketing (strategists, product,… more
- SMBC (New York, NY)
- …Objectives** + Prepare internal and external presentations for senior stakeholders and regulatory bodies + Monitor and provide reporting regarding risk ... presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the… more
- Mizuho Corporate Bank (New York, NY)
- …business needs into technology solutions and requirements + Manage weekly status reporting , understand and maintain program's RAID log, run daily and/or weekly ... the successful acceptance by the business owners including defect management and reporting in JIRA + Provide appropriate information share and updates with senior… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... design and management of trackers/reports for robust oversight and insightful metric reporting . + Assist in the review, publishing and/or development of Key… more
- JPMorgan Chase (Brooklyn, NY)
- …where you'll be at the forefront of managing liquidity, balance sheet, and capital positions for our Corporate and Investment Bank lines of businesses. Collaborate ... teams to innovate and refine liquidity methodologies, ensuring alignment with regulatory policies and business requirements. If you're a detail-oriented problem… more