- MUFG (Jersey City, NJ)
- …Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money ... closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other … more
- MUFG (New York, NY)
- …projects, ensuring successful delivery and measurable outcomes that transform the bank 's operations **Qualifications:** + Bachelor's degree in mathematics, ... frameworks + Partner with stakeholders across Front Office, Risk, Finance, and Operations to influence strategic priorities and ensure seamless execution of change… more
- MUFG (New York, NY)
- …team is part of the HoldCo Treasury, Capital Management and Consolidated US Operations (CUSO) Resolution Planning. Reporting directly to the Treasurer, the AVP will ... be a strong team contributor and partner extensively with Treasury, Finance, Operations , Legal and Business colleagues, in close collaboration with other global… more
- MUFG (Irving, TX)
- …more details. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As ... Compliance Department, this individual will be the SME supporting the Bank 's sanctions compliance program, specifically focusing on financial crimes controls related… more
- JPMorgan Chase (Tampa, FL)
- …found the right team. As a Business Analysis Manager within Global Fraud Operations , you will be a trusted advisor and counterweight to Business/Group Heads, and ... assisting/advising senior management and in coordinating the deployment of the bank 's corporate resources to address strategic and tactical objectives. **Job… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data & Financial Operations ... of experience in third-party risk management highly desirable. Additional experience in bank compliance, audit, risk, legal or related positions. + Strong analytical… more
- JPMorgan Chase (Irvine, CA)
- …foreign exchange. The International Banking team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this role, ... and Skills** + Credit training preferred, with experience financing overseas operations and screening transactions with credit or other risk issues FEDERAL… more
- JPMorgan Chase (Brooklyn, NY)
- …is part of the Securities Services business group in the Corporate & Investment Bank and is one of the largest fund and portfolio administration businesses in the ... risk and control groups, audit, compliance, implementation, investor relations and operations + Ensure adherence to control framework including prescribed policies… more
- JPMorgan Chase (New York, NY)
- …of the trust, including distributions and coordination with investments, tax and operations . + Interpret and apply the terms of the governing trust instrument ... funds. + Determine the appropriate form of settlement to adequately protect the Bank , including the review of legal documents and accountings. Work with internal… more
- JPMorgan Chase (Dallas, TX)
- …credit and fixed asset loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of accounts and underwrite new ... partners, Debt Capital Markets, Treasury Services, Leasing, Derivatives and Loan Operations Required qualifications, capabilities, and skills + Minimum 5 years'… more