- JPMorgan Chase (Jersey City, NJ)
- …transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance, and modernize processes-driving our strategic vision forward ... KYC (Know Your Customer) transformation projects that drive operational excellence, regulatory compliance, and process modernization. You will be responsible for… more
- JPMorgan Chase (Tampa, FL)
- …Manager within the Wholesale KYC Operations Reviewer team, part of Digital and Platform Services , you will lead a team of Reviewers in North America to ensure ... end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews, and remediation,… more
- JPMorgan Chase (Newark, DE)
- …presenting activity and progress to senior management + Knowledge of regulatory requirements impacting Securities Services JPMorganChase, one of the oldest ... and evaluate controls and stakeholder management will thrive. This Securities Services business supports internal business and institutional investors clients. This… more
- Essentia Health (Detroit Lakes, MN)
- …and operational leadership of the Detroit Lakes (DL) campus and services . Scope includes the hospital, RHC-aligned ambulatory clinics, long-term care, assisted ... and home care. Leads day-to-day operations (ancillary and professional services ), care delivery models, provider partnership and recruitment support, organizational… more
- SMBC (Jersey City, NJ)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Citigroup (Houston, TX)
- The Lead Counsel is a senior level position responsible for accomplishing results through directing day-to-day legal activities as part of Citi's Markets Commodities ... stakeholders, in partnership with Legal colleagues globally. on the legal and regulatory risks associated with the full spectrum of commodities trading activity,… more
- Citigroup (New York, NY)
- …within Citi's Institutional Credit Management ("ICM") Credit Underwriting ABS team works with senior Underwriters and the ABS business team in the underwriting of a ... through the asset-backed commercial paper market. The Associate supports senior Underwriters in reviewing terms, structures, collateral, models, and documentation… more
- Citigroup (Houston, TX)
- …., establishing a trading or banking relationship, entering into transactions or services with Citi, and documenting transactions between the parties). This role ... of the business covered by the Commodities team and its products and services . This role also requires a thorough understanding of the contractual terms and… more
- BMO Financial Group (Chicago, IL)
- …and emerging products to drive strategic decision-making. + Engages with senior leadership and cross-functional teams to align strategies, address client needs, ... clients, providing strategic advice on financial solutions and ensuring exceptional service and partnership. + Structures deals, secures credit approvals, negotiates… more
- BMO Financial Group (Chicago, IL)
- …and emerging products to drive strategic decision-making. + Engages with senior leadership and cross-functional teams to align strategies, address client needs, ... clients, providing strategic advice on financial solutions and ensuring exceptional service and partnership. + Structures deals, secures credit approvals, negotiates… more