- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring ... include managing end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews,… more
- SMBC (New York, NY)
- …of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It ... Advisers Act, and other asset management regulations. Experience working at a bank -affiliated investment adviser preferred. + Ability to provide adaptive,… more
- Scotiabank (New York, NY)
- …Americas and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the ... States : Texas : Houston Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.… more
- JPMorgan Chase (Brooklyn, NY)
- …EMEA, APAC and North America. As a Global Rates Product Controller - Associate in the Corporate & Investment Bank , you will be responsible for overseeing the ... Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global Rates...ie changes to the Capital framework, the impact of Risk Weighted Assets (RWA), Global Systematically Important Bank… more
- Wells Fargo (Charlotte, NC)
- ** Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of ... sales, trading and research capabilities, to corporate , government and institutional clients. We focus on our clients' overall financial needs, with consideration… more
- Wells Fargo (New York, NY)
- ** Corporate & Investment Bank ...will focus on providing quantitative research on pricing and risk strategies within a low-latency framework as well as ... including a full complement of sales, trading and research capabilities, to corporate , government and institutional clients. We focus on our clients' overall… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and...growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused… more
- JPMorgan Chase (Plano, TX)
- …Lending Services. As a Control Manager Senior Associate within the Commercial & Investment Bank , you will be responsible for the end-to-end execution of ... environment across Wholesale Lending Services (WLS) and execute Compliance & Operational Risk Evaluation (CORE) requirements. Join our team as a Control Manager,… more
- BlackRock (Princeton, NJ)
- …support, transaction servicing, collateral management, data governance, payments, corporate actions, reconciliations, alternative operations, and investment ... and investment management, including alternatives such as private credit, bank loans, credit strategies, registered funds, and financial institutions. + Proven… more
- BMO Financial Group (AZ)
- …and compliance with the Bank 's philosophy and principles outlined in corporate risk policy and supporting policies and procedures. + Identifies and ... accordance with Bank policy. + Protects the Bank 's assets by adhering to all banking, investment...policies, and procedures, legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. +… more