- Citigroup (Getzville, NY)
- …Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet Control and risk ... reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and processes. Promote consistency and common standards with Centralized Operations. * **Continuous Improvement** : Collaborate with Technology to… more
- BlackRock (New York, NY)
- …time. Our investment software combines risk analytics with portfolio management, trading, compliance , and operations tools on a single platform to power informed ... Your Rights poster and its supplement (https://www.dol.gov/sites/dolgov/files/OFCCP/regs/ compliance /posters/pdf/22-088\_EEOC\_KnowYourRights.pdf)** **and the** **pay transparency statement… more
- Mizuho Corporate Bank (New York, NY)
- …+ Attend bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance with banking regulations, ... bank policy and best practices + Perform other duties as required or assigned Requirements: + MBA, MS or LLM degrees with a strong quantitative background, or other relevant work experience + 7+ years' experience in Project Finance and 5+ years' credit… more
- Citigroup (New York, NY)
- …helping drive projects, produce insights, and coordinate across product, legal, compliance , and client engagement teams. Key Responsibilities + Support Digital ... Assets team managers in building cross-business and cross-functional digital asset capabilities. + Conduct and analyze market and competitive trends in digital assets (eg, cryptocurrencies, tokenization, stablecoins, custody solutions). + Develop and manage… more
- JPMorgan Chase (New York, NY)
- …multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production + ... Learning about and understanding our supported businesses in order to drive practical and successful solutions **Required qualifications, capabilities, and skills** + MS with 7+ years, or PhD with 4+ years of hand-on industry experience in Machine Learning. +… more
- BlackRock (New York, NY)
- …learning models, with integrated enterprise concerns. + Ensure the security and compliance of the platform. + Troubleshoot and resolve issues related to platform ... Your Rights poster and its supplement (https://www.dol.gov/sites/dolgov/files/OFCCP/regs/ compliance /posters/pdf/22-088\_EEOC\_KnowYourRights.pdf)** **and the** **pay transparency statement… more
- JPMorgan Chase (Brooklyn, NY)
- …Provider integrations, merchant management portals. + Collaborate with Sales, Ops, Risk/ Compliance to ensure the product meets market and client-specific needs. + ... Coordinate integrations with external PSPs, acquirers, fraud tools, CRMs, KYC/AML providers + Ensure the product complies regulatory requirements. + Serve as product evangelist: explain and defend product decisions, manage pre-sales demos, support onboarding… more
- MUFG (New York, NY)
- …+ Support knowledge and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment and ... management of HR processes. + Drive the adoption of best practices in HR process management and technology utilisation across the organisation **WORK EXPERIENCE** **Essential:** + Skilled at process documentation (eg, Process flows / maps, procedures, etc.),… more
- MUFG (New York, NY)
- …to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile ... & Monitoring Plans to outline key risk factors and allocate appropriate resources. + Analyze individual credits and/or credit relationships for quality, adherence to approval conditions, the accuracy of risk grading, and adequacy and accuracy of documentation.… more
- MUFG (New York, NY)
- …Intraday monitoring, collateral management, cash flow forecasting, stress testing, and compliance with ALM guidelines. **Job Requirements** + 5+ years of experience ... in treasury, funding and liquidity at a broker dealer and/or bank. + Ability to analyze, troubleshoot and strategically solve problems with high attention to detail. + Ability to interact and build relationships with people from different departments and at… more