- JPMorgan Chase (Jersey City, NJ)
- …for this position. This includes, but is not limited to:** + Fingerprints + Credit Check + Employment History + Tax Filing History (possibly) + References (possibly) ... + Proof of US Legal Permanent Residence JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government… more
- JPMorgan Chase (Chicago, IL)
- …for affordable housing projects utilizing the Federal Section 42 Low Income Housing Tax Credit (LIHTC) program. Based in Chicago, you will collaborate with a team of ... professionals to ensure successful project delivery from feasibility through construction and stabilization, directly impacting the quality and competitiveness of our investments. Job responsibilities + Perform preliminary feasibility analysis of prospective… more
- JPMorgan Chase (Jersey City, NJ)
- …stakeholders across the business - client service, implementation, operations, technology, risk, credit , legal in order to optimize delivery. You will also be ... responsible for actively gaining a thorough understanding of the market, the industry in which the client operates, the client's organizational and operating structure, buying process, regional nuances and business objectives to effectively position JP Morgan… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more 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 one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- JPMorgan Chase (Jersey City, NJ)
- …risk management protocols and adhering to regulatory requirements. Works directly with Credit , Risk, and Quality Control to adhere to Anti-Money Laundering/Know Your ... Customer regulations **Required Qualifications, Skills and Capabilities:** + Possesses a minimum of 8+ years of related sales and relationship management experience + Strong knowledge of the merchant services industry, products and services + Excellent… more
- JPMorgan Chase (Tempe, AZ)
- …such as CFE, CFI, etc. + Ability to research and analyze bank statements, credit card statements and other financial records. + Strong leadership skills, showing the ... ability to not only work independently but also assist the members of your team + Business-specific skills/certifications will be considered **Regulatory Language:** JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial… more
- JPMorgan Chase (San Francisco, CA)
- …outreach efforts and drive new client acquisition + Partner closely with Banking, Credit , Treasury and Service partners, as well as Asset Management, Private Bank ... and Investment Bank colleagues, to introduce our prospects to our broad product capabilities **Required Qualifications, Capabilities and Skills** + 5+ years of business development, commercial banking, or other relevant sales experience + Proven track record… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more 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 one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- MUFG (New York, NY)
- …data quality rules with different functions like Risk (Market and Credit ), Finance and Regulatory Reporting, Static and Reference teams, Regulatory Operations ... and consolidate them in a centralized place + Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the regional Chief Data Officer + Build Management reports reflecting the quality of RWA data and disseminate to… more
- Citigroup (San Antonio, TX)
- …and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk… more