- Mizuho Corporate Bank (New York, NY)
- …in financial services. + Technical Skills: Proficiency in compliance tech solutions, regulatory reporting systems, and case management tools. Required: SQL, ... restricted data, employee trading monitoring, electronic communication surveillance, and regulatory reporting standards. + Analytical Skills: Strong analytical… more
- JPMorgan Chase (Brooklyn, NY)
- …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... EMEA , APAC and North America. As a External Reporting Controller- Associate in the Commercial & Investment Bank,...Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting… more
- Medtronic (Lafayette, CO)
- …corporate transactions, focused on IT Strategy and Execution for each transaction . This involves leading the due diligence, strategy, planning, architecture, and ... may arise. + Ensure all IT activities meet or exceed Medtronic's quality, regulatory , and security standards, with regular audits and rapid remediation of critical… more
- JPMorgan Chase (New York, NY)
- …to possess a deep understanding of the mortgage business, its processes, and regulatory complexities. Collaboration with the Head of EMEA Mortgage Solutions is ... loan origination (LOS) products, that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the...work closely with the Global Head of Mortgage Solutions, EMEA Head of Mortgage Solutions, regional US Mortgage Team… more
- TD Bank (New York, NY)
- …team supports the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA , and APAC), as well as key stakeholders to execute across an ... in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial… more
- JPMorgan Chase (Newark, DE)
- …qualifications, capabilities and skills:** + 3+ years of treasury, financial or regulatory reporting experience at a large financial institution + Working ... Chase-including Capital Management, Risk Management, Model Development and Review, Risk Reporting , and Lines of Business-to establish controls, best practices, and… more
- Mizuho Corporate Bank (New York, NY)
- Global Transaction Banking Department Americas (GTBA) Office provides various transaction banking solutions, such as payment/collection services, cash ... some non-Japanese customers in the Americas and customers who manage their transaction business out of Asia, primarily Japan. Principal Duties and Responsibilities… more
- TD Bank (New York, NY)
- …will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA , and APAC), as well as key stakeholders to design and deliver an ... timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets,… more
- Mizuho Corporate Bank (New York, NY)
- …communication with all key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service ... not limited to: (1) Ensuring accurate and timely loan transaction servicing (2) Overseeing the review and of loan...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Wells Fargo (Charlotte, NC)
- …Banks and bank-like institutions of varying size and complexity located across APAC, EMEA and LatAm. The position will provide broad product experience across a ... judgment. + Working closely with the marketers to determine the optimal transaction structure and documentation to fit customer requirements, while minimizing credit… more