- Chevron Corporation (Houston, TX)
- …member of the advisory board for the Texas A&M Trading, Risk and Investment Program (TRIP), supports the program by hiring graduating students through the ... * Negotiation skills, understanding of deal structure, regulatory and trading compliance requirements, and contractual terms, and skills to manage risk exposure… more
- Citigroup (Boston, MA)
- …work closely with internal counterparts including, but not limited to, Investment Banking, Treasury & Trade, Credit, Derivative Markets, Loan Syndications, Debt ... as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times +… more
- JPMorgan Chase (Plano, TX)
- …Technology Office organization, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will ... owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various… more
- PPL Corporation (Louisville, KY)
- …Enable the Continuous Delivery Pipeline through appropriate design guidelines and investment advocacy. + Work with customers, stakeholders, and suppliers to ... as Azure, AWS, GCP, etc. + If applicable, in-person supervision of employees to ensure compliance with FLSA wage and hour issues as well as to monitor compliance … more
- Howmet Aerospace (Dover, NJ)
- …power generation. Howmet Dover Casting is a world-class supplier of complex, investment -cast turbine airfoils and other components for the aircraft engine and ... the best achievable value for supplies and services while maintaining compliance with company procedures. Essential Job Functions & Responsibilities: + Prepare… more
- Citigroup (Miami, FL)
- …specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals to provide holistic financial solutions. + Provide ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- City of New York (New York, NY)
- …has committed $5 billion in new capital funding, bringing the 10-year planned investment in housing to $22 billion the largest in the city's history. This ... investment , coupled with a commitment to reduce administrative and...Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of… more
- CIBC (New York, NY)
- …Capital Markets arm of CIBC provides integrated capital markets products, investment banking advisory services, corporate lending, and top-ranked research to ... Markets consists of three lines of business; Global Markets, Global Investment Banking and Corporate Banking. **How** **You'll** **Succeed** + **Financial Modeling… more
- M&T Bank (Wilmington, DE)
- …role accountable for application build and maintenance, while ensuring compliance with corporate and regulatory policies, and engineering well-designed, secure, ... requires a significant collaboration with multiple team members and stakeholders. ** Compliance :** Adhere to internal control standards and address audit points and… more
- Oriental Bank (San Juan, PR)
- …products and services to clients, such as accounts, mortgages, insurance, and investment products, to maximize revenue and deepen client relationships. + Offer ... and solutions tailored to the client's financial management objectives, including investment options. Anticipate and resolve client requests to exceed expectations.… more