- MUFG (New York, NY)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- JPMorgan Chase (Uniondale, NY)
- …+ Gain a thorough understanding of relevant policies, standards, procedures, and regulatory requirements. + Apply data analysis techniques to interpret results and ... provide insights and recommendations to management. + Serve as a technical expert in addressing inquiries and resolving system-related issues specific to credit risk analysis and management tools. + Keep up with industry trends and best practices in credit… more
- JPMorgan Chase (New York, NY)
- …legal and compliance to protect the firm and employees by adhering to regulatory and line of business requirements + Oversee industry trends and platform updates ... + Lead and inspire a team of two direct reports + Foster a collaborate and creative work environment, encouraging innovation **Required qualifications, capabilities, and skills:** + Enthusiastic team player who is able to work closely with senior stakeholders… more
- BlackRock (New York, NY)
- …Practices Act), sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory requirements in the United States and Cayman Islands + Experience analyzing ... data and developing presentation materials for business stakeholders + Have a proactive approach to business issues, identifying areas of improvement & enhancement including the automation of processes + Strong governance and document management skills +… more
- MUFG (New York, NY)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- JPMorgan Chase (New Hyde Park, NY)
- …sound risk management protocols and control policies and adhering to regulatory requirements **Required qualifications, capabilities, and skills** + Minimum of 5 ... years' experience in a Business Banking Relationship Management role or related business lending experience + Strong current business network; active involvement in community organizations such as Chambers of Commerce, non-profit boards + Demonstrates strong… more
- Citigroup (New York, NY)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time + ... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (New York, NY)
- …in the review of quarterly/annual financial statements for the funds including all regulatory filings + Ensure that all investments are accounted for in accordance ... with US GAAP and other local GAAP as needed + Prepare monthly and quarterly reporting process. Interaction with IR, Internal Financial Reporting, Fund administrators and other parties. + Prepare and review cash flow, profitability and return/performance… more
- JPMorgan Chase (New York, NY)
- …etc.) + Coordinate resiliency activities required by local and regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting) + ... Identify and deliver on opportunities to strengthen resiliency through scrutiny of plans, open communication and by driving solutions with team members and HR function owners + Promote the resiliency program by communicating policy or system changes clearly… more
- JPMorgan Chase (New York, NY)
- …strategic and financial investments. + Knowledge of global legal and regulatory frameworks. + Strong problem-solving skills and strategic thinking. All candidates ... for roles in the Legal department must be licensed to practice law in the country of employment and successfully complete a conflicts of interest clearance review prior to commencement of employment. JPMorganChase, one of the oldest financial institutions,… more
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