- Mizuho Corporate Bank (New York, NY)
- …understanding of key business strategies and regulations. Continuously scan the business, regulatory and financial environments for emerging and critical issues ... testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to credit risk.In accordance with… more
- BMO Financial Group (Minneapolis, MN)
- …is conducted in compliance with internal controls and adherence to audit, regulatory , and compliance policies. Supports EMM Relationship Managers (and other internal ... team in sales of commercial banking (EMM) products and comprehensive, holistic financial solutions, and identifies and initiates cross-sell opportunities in the best… more
- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance, ideally within financial services or other regulated sectors. ... of transformation programs that strengthen risk and control environments across financial services. You'll work closely with clients to interpret regulatory… more
- JPMorgan Chase (Plano, TX)
- …mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- MUFG (Tempe, AZ)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...across the KYC Program. + Stay current on emerging regulatory requirements and best practices, and drive enhancements to… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- SMBC (New York, NY)
- …compliance, or transaction banking. + Strong understanding of operational risk, financial crime prevention, and regulatory frameworks (AML, KYC, NACHA). ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...bring strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset. **Role… more
- Citigroup (Irving, TX)
- …+ Partner closely with Finance regarding the operational risk component of Citi's financial plan + On an ongoing basis, assess whether the stress testing results ... Managers, and Senior Management for portfolio monitoring, business reviews, and regulatory reviews. + Develop and implement interactive data visualization artifacts,… more