- HSBC (New York, NY)
- …Allocation Committees, Financial and Regulatory compliance. As our Senior Vice President /Director, Global Trade Solutions (GTS) Portfolio Management & ... approach and alignment to Group objectives. This role will be as a lead transactor for Traditional Trade, Receivables Finance, Supply Chain Finance, Commodities, and… more
- MUFG (Jersey City, NJ)
- …a highly motivated and skilled individual to join as Machine Learning Engineer, Associate Vice President (AVP), as part of the Data Management Engineering Team ... technologies, including data virtualization, data pipelines, data consumption, and reporting with modern data platforms and ecosystems. **Major Responsibilities** +… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting (LRR) team is responsible for the production and ... industry experience + Working understanding of US Basel III rules/regulations + Previous regulatory reporting experience in the preparation of US Liquidity … more
- Citigroup (New York, NY)
- …with Volcker Metrics production, review, and distribution for internal consumption and regulatory reporting + Coordination of regulatory Volcker narrative ... team is responsible for the coordination and maintenance of the control and reporting framework to meet Volcker regulatory requirements. The focus of this… more
- MUFG (Irving, TX)
- …for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and ... one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations… more
- MUFG (Irving, TX)
- …to ensure client and department information is accurate and correct Database Management and Reporting - 10% * Lead and track staff's assignments in work queue ... member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions...FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and submit changes to the appropriate… more
- JPMorgan Chase (Tampa, FL)
- …regulatory obligations and industry standards. **Job responsibilities** + Lead control evaluations and end-to-end substantive testing activities, including ... planning, fieldwork and reporting . + Lead simultaneously a wide range...Assess and monitor risks, ensuring adherence to firm standards, regulatory requirements, and industry best practices. Implement strategies to… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... new solutions to support Exceptions management. The Data Quality Lead Analyst will also support analytics and reporting... Lead Analyst will also support analytics and reporting of Data Exceptions across the firm. **Responsibilities:** +… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within Compliance Conduct and Operational Risk (CCOR), you will act as an ... need to have experience in Compliance, as well as familiarity with regulatory best practices. **Job Responsibilities** + Identify compliance and conduct risks… more
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