- JPMorgan Chase (Brooklyn, NY)
- Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining and overseeing the CIB control environment. This role ... across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage and coordinate with multiple stakeholder groups, including CIB… more
- SMBC (New York, NY)
- …compliance of all internal and external matters in accordance with banking regulations, bank policy and best practices. . Provide mentorship and guidance to deal ... Ability to build and maintain a strong network of relationships across the Bank to support and facilitate communication and/or execution of review and transaction… more
- SMBC (New York, NY)
- …compliance of all internal and external matters in accordance with banking regulations, bank policy and best practices. + Undertake ad hoc tasks and projects as ... Ability to build and maintain a strong network of relationships across the Bank to support and facilitate communication and/or execution of review and transaction… more
- Citigroup (Getzville, NY)
- …track-record in managing complex, multi-faceted initiatives with stakeholders within a bank 's risk management organizations, Technology and 1st Line. Expertise in ... and organizations. + SME knowledge in Risk Management disciplines in a global bank environment (eg, enterprise risk, credit risk, market risk, operational risk, risk… more
- MUFG (New York, NY)
- …Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and ... directly to various related parties throughout the bank , business line, product groups and credit divisions. + Monitor matured/maturing loans/credit lines and… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Responsible for market research and… more
- JPMorgan Chase (New York, NY)
- …individual to join its Equities Practice Group within the Corporate & Investment Bank as a Broker-Dealer & Cash Equities Attorney. As a Broker-Dealer & Cash ... Equities Attorney within the Broker-Dealer & Cash Equities Legal group , you will provide legal and regulatory advice to the cash equities research, sales and trading businesses. You will work closely with the business, compliance, other internal control… more
- Citigroup (San Jose, CA)
- …sales, relationship, and credit strategies that are aligned with the Retail Bank 's priorities, execute business plan to achieve expected goals in all business ... categories + Support portfolio growth by identifying opportunities to deepen relationships and increase client acquisition and ensure clients receive optimal service and monitor/adhere to operational controls + Collaborate with branch partners to successfully… more
- BlackRock (San Francisco, CA)
- …be an advantage. + Extensive knowledge of AML regulations; including the US Bank Secrecy Act, the USA PATRIOT Act, OCC regulations and OFAC requirements. ... Understanding of fraud and sanctions risks would be beneficial. + Experience in investigations or monitoring would be an advantage. + Proactive, self-motivated and with excellent organizational skills with ability to prioritize workloads and adhere to… more
- Citigroup (Florence, KY)
- …Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & ... Corruption (AB&C). Scope of coverage includes KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions). This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and operations teams.… more