- S&P Global (New York, NY)
- …minimum of 3+ years of solid, demonstrable experience within a large commercial bank , investment bank , investing institution/asset manager, rating agency or ... an audit company. + Progress towards an advanced education, an MBA in Finance, Economics, Accounting/CPA, Engineering, Mathematics. A CFA is strongly preferred. + Strong analytical skills with a deep understanding of financial statement analysis,… more
- JPMorgan Chase (Wilmington, DE)
- …participating in bias testing-related research projects to support and enhance the bank 's fair lending compliance program. In this position, you will apply your ... regulatory standards. + Create model documentation; work with Control, Audit and Model Governance teams to ensure adequacy of...intelligence models + Experience working or consulting for a bank , a consumer financial product company such as a… more
- SMBC (Jersey City, NJ)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …analysis, review and approve vendor invoices, assist with the year-end financial audit process, prepare monthly bank reconciliations, review and maintain ... Prepare comprehensive monthly financial statements and lender reports. + Reconcile bank accounts and ensure timely recording of transactions in accounting software.… more
- Zurich NA (Schaumburg, IL)
- …positioning to cover cash commitments. + Deliver effective money market investment decisions and short-term borrowing needs. + Accuracy, timeliness, and completeness ... to online banking platforms and other treasury related platforms. + Support bank administration and bank relationship functions assisting with implementations,… more
- SMBC (Jersey City, NJ)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... plans. + Prepare documentation for issue closure, including Internal Audit Closure Packs and remediation action plans. + Promote...teams. + Ensure proper recordkeeping in line with the bank 's retention policies. + Assist in developing training for… more
- SMBC (Charlotte, NC)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... develop, implement, and maintain systems and solutions that support the bank 's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more
- SMBC (New York, NY)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... which are issued by model validation group and internal audit generally + Develop internal credit risk models collaborating...model users, model validators and internal auditors across the bank including Tokyo Head Office + Report to team… more
- PNC (Dallas, TX)
- …plans and other relevant financial information. + Leads extensive communication with bank group members and third parties including the OCC, Credit Risk Review, ... and Internal Audit . Works with internal business partners on negotiations and documentation to mitigate risk and participates in regulatory discussions. May mentor… more
- TEKsystems (New York, NY)
- …ensuring timely reconciliations and journal entries. Key Responsibilities: + Perform bank reconciliations and ensure accuracy across accounts. + Conduct accounts ... + Prepare and post monthly close-related journal entries (JEs). + Reconcile investment accounts, ensuring proper documentation and reporting. + Assist with other… more