- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB ... Lead Analyst is responsible for business resiliency of critical...Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and Reporting . + Assist with reviews of third-party vendor relationships… more
- MUFG (New York, NY)
- …HoldCo Treasury, Capital Management and Consolidated US Operations (CUSO) Resolution Planning. Reporting directly to the Treasurer, the AVP will have involvement in ... Tokyo head office. **Responsibilities** + Manage projects that improve Treasury reporting and produce key metrics that monitor liquidity utilization. + Monitor… more
- The Estee Lauder Companies (New York, NY)
- …leadership, stakeholders Securities Law Compliance *Provide legal counsel on SEC reporting and disclosure obligations (10-Ks, 10-Qs, 8-Ks, proxy statements, Section ... & Sustainability to manage securities law compliance Proxy Statement * Lead prep/filing of the annual proxy statement, ensuring timely/accurate disclosures… more
- SMBC (Jersey City, NJ)
- …Description** This position will oversee the compliance of Accounting and Financial Reporting for various legal entities within SMBC AD. It includes the production ... accuracy of reported financial results, and ensure that reported results comply with Regulatory and Head Office requirements. The position is part of Legal Entity… more
- JPMorgan Chase (Jersey City, NJ)
- …excellence, driving innovation in risk management. As a Tech Risk & Controls Lead at JPMorgan Chase within the Cybersecurity Technology and Controls, you will be ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new ... position will provide a complex, multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial… more
- MUFG (Irving, TX)
- …risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG ... test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory … more
- JPMorgan Chase (Tampa, FL)
- …Wholesale KYC Operations Reviewer team, part of Digital and Platform Services, you will lead a team of Reviewers in North America to ensure efficient and timely ... end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews, and remediation,… more
- MUFG (New York, NY)
- …candidate will work closely with the Global HR Solutions Process Excellence Lead , Global Process Owners and HR Subject Matter Experts across practice areas ... working with clients in GHR and the business to lead and deliver process design and process improvement engagements....transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment… more
- JPMorgan Chase (New York, NY)
- …pricing, billing, and market expansion in LATAM. Based in New York, you will lead initiatives that support regulatory reporting , client billing, and ... our business, operating model, and client experience. **Job responsibilities** + Lead initiatives to improve asset pricing and billing capabilities, collaborating… more