- Wells Fargo (New York, NY)
- …for the structuring and securitizing commercial real estate assets for Wells Fargo Bank , NA and third-party clients. The group has a wide range of clients, ... of pitch books, maintaining credit models and diligence files, negotiation of legal documentation, and assistance in the sale/distribution of bonds. The candidate's… more
- American Express (New York, NY)
- …come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics. ... coverage strategy for the core functions of the Company's US Banking legal entity** , ensuring comprehensive, risk-based assessment of governance, risk management,… more
- JPMorgan Chase (Jersey City, NJ)
- …environments, including product approvals, renewals, and cross-functional collaboration with Risk, Legal , and Compliance teams + Ensures that products have ... obtained the necessary regulatory, control, and compliance approvals prior to launch and for ongoing renewals...+ 5+ years of experience within Receivables Finance with Bank or Factoring company + Experience in working closely… more
- Citigroup (New York, NY)
- …and internal Citi teams (eg, Product Management, Client Solutions, Operations, Technology, Legal , Risk, Banking) to ensure seamless delivery and enhance footprint + ... Lead and coordinate the negotiation of all legal contracts, business, and risk updates, ensuring appropriate oversight...and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate, and mitigate all risks… more
- MUFG (Walnut Creek, CA)
- …production and submission of multiple regulatory filings in compliance with legal and regulatory requirements, the Bank 's policies and procedures, and ... *Build and maintain process and control documents which enforce the Bank 's framework. *Participate on multi-function teams in the development and implementation… more
- JPMorgan Chase (Tampa, FL)
- …WKOR Production Team and key partners across Sales, Reference Data, Credit, Legal , and Compliance . Your responsibilities include managing end-to-end quality ... The Corporate Investment Bank 's Know Your Customer (KYC) team is at...JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a… more
- MUFG (Jersey City, NJ)
- …and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance , ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- MUFG (Tampa, FL)
- …practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting ... for overseeing Trade Services Operations, including working with Risk, Audit and Compliance . Requires the ability to identify and remediate gaps and recommend areas… more
- JPMorgan Chase (Dallas, TX)
- …and join a leading team of ABL credit risk professionals. In Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient and ... loans to corporate clients. Credit Officers on the Investment Bank Asset Based Lending team manage a portfolio of...financial and /or liquidity modeling, field exam, appraisal and legal diligence + Lead ABL credit structuring and … more
- JPMorgan Chase (Jersey City, NJ)
- …**.** + Collaborate with cross-functional teams, technology, operations, marketing, sales, compliance , legal and other control functions to ensure successful ... cash management needs who operates across multiple countries, currencies, legal entities, and time zones, including multi-national corporations, high-growth… more