- SMBC (Jersey City, NJ)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... and guidelines on technical regulatory issues involving our New York Branch, Bank Holding Company, broker/dealer, swap dealer and other affiliates. This role will… more
- JPMorgan Chase (Newark, DE)
- …requests from senior management. The team works closely with the Investment Bank 's Quantitative Research Team to understand risk parameter methodology and capital ... analytical skills **Preferred qualifications, capabilities and skills:** + Knowledge of Basel III Finalization rules and analysis against US and EMEA Basel III… more
- MUFG (Irving, TX)
- …5 to 7 years of experience working in compliance-related function of a large commercial and/or investment bank or in a regulatory agency, with direct sanctions, ... OFAC and Sanctions, BSA/Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in the Americas. The position will serve as the primary… more
- MUFG (Tampa, FL)
- …portfolio. The API First effort will deliver a world-class API Platform for commercial and transaction banking to enable the bank 's competitive market position. ... of our recruitment team will provide more details. MUFG Bank NA is currently recruiting for an Associate Vice...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Tampa, FL)
- …of key banking regulations **FUNCTIONAL SKILLS** + Thorough understanding of commercial banking operations, bank documentation, foreign and domestic wires, ... within a complex financial services (and/or highly regulated) environment in bank operations, payments processing or corporate treasury services + Comprehensive… more
- MUFG (Tempe, AZ)
- …(SOX) + Corporate Accounting & Reporting (General Ledger, Fixed Assets, Commercial & Industrial, Leasing and Complex Investment Products) + Accounting Policy, ... entry preparation - Work collaboratively with various business partners on the bank 's latest technology enhancements - Provide analytical support and governance over… more
- MUFG (New York, NY)
- …transaction due diligence, working with associates/analysts. This includes assessing commercial , structural, and legal risks; reviewing project contracts and legal ... their judgment. + Advise clients on matters pertaining to commercial and financial structure and operating requirements to achieve...credit analysis, as well as other key aspects the bank should be aware of in executing transactions, working… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... and monitor operating and financial performance; (ii) adherence to financial covenants; ( iii ) determine ability to make debt service payments; (iv) analyze reason(s)… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... and developing CCAR market risk RWA models within the bank 's Risk Modelling COE group. This role will drive...testing framework, and regulatory requirements (eg Basel 2.5, Basel III ) + Proven track record of developing regulatory-compliant market… more
- MUFG (Tampa, FL)
- …credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main point of contact related to ... * Understands market conventions for managing products across Syndicated & Commercial Lending Operations * Management experience preferred * Comfortable interacting… more