- Citigroup (Getzville, NY)
- …accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global ... Responsibilities** + Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU, HMT). + Review and analyze… 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...maintenance of the program, working under the direction of senior member of the group. Primary role includes funding… more
- JPMorgan Chase (New York, NY)
- …supports your professional journey and offers exciting challenges. As a Trading Services Associate I within JPMorganChase, you will play a pivotal role in the ... developing your relationships with internal stakeholders, presenting insights to senior management, and driving process improvements. Your decisions will contribute… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. We are seeking an Associate to join our Global Corporate & Investment Banking - Risk Management team. ... reporting tools and maintain risk documentation to support internal stakeholders and senior management. + Assist in the identification, assessment, and monitoring of… more
- Santander US (New York, NY)
- Investment Banking Associate , Energy - New York Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** Essential Functions/Responsibility Statements: + Provides support to senior bankers. + Develop client presentation materials, including all background… more
- JPMorgan Chase (Brooklyn, NY)
- …be best-in-class. As a Risk Management - Risk Controllers - Firmwide Allowance team - Associate you will play a key role in supporting the integrity and accuracy of ... + Support the preparation of financial disclosures related to earnings and regulatory filings, including creating and maintaining documentation and controls for all… more
- BlackRock (New York, NY)
- …with a focus on insurance clients. **Key Responsibilities** + Assist senior Relationship Managers in executing account plans and servicing insurance clients. ... + Support Senior Relationship Managers with ongoing business development, client service,...dynamics, including: + Product structures and distribution models + Regulatory and accounting frameworks + Strategic priorities and sensitivities… 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...to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing… more
- JPMorgan Chase (New York, NY)
- …asset classes. As a Client Account Manager you will also partner with Senior Client Account Managers to provide similar support to certain key strategic ... setup, coordinating with clients, third parties, and the COM team + Communicate regulatory and business changes to clients and internal stakeholders + Attend client… more
- Grifols Shared Services North America, Inc (Manhattan, NY)
- …Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being ... solutions for the therapeutic area(s). + Partners with the Medical Directors, National MSL Sr Director, and North America Medical Affairs Sr Director to develop… more
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