- JPMorgan Chase (Columbus, OH)
- …committee materials on regulatory exams and compensation matters + Partner on regulatory matters with EMEA Regulatory Affairs, Compliance and Audit + ... Design & Evaluation, Issues & Control Deficiencies and Control Governance & Reporting . Control Management serves as an independent function within Human Resources to… more
- JPMorgan Chase (Tampa, FL)
- The regulatory focus on resiliency and how we react to resiliency events is significant. Global regulators are moving toward the concept of Operational Resilience, ... Lead as an operational member of Incident Management Team reporting to the Business Incident manager in the Tampa...objectives and standards that are aligned to meet all regulatory and controls standards. Including and not limited to… more
- JPMorgan Chase (Brooklyn, NY)
- …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... and skills.** + Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting or Finance preferred,… more
- Mizuho Corporate Bank (New York, NY)
- …Bank's "Code of Conduct". + Designated as person responsible for reporting potentially prohibited transaction (s) (OFAC related) upon detection. QUALIFICATIONS: ... The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex loan portfolio, and is… more
- Bank of America (Charlotte, NC)
- …typically complex, directed by internal bank policies and require adherence to regulatory and compliance requirements which can involve high $ penalties and fines ... for non-compliance. Executes against regulatory , BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager's area of… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description Global Transaction Banking Department Americas (GTBA) Office provides various transaction banking solutions, such as ... some non-Japanese customers in the Americas and customers who manage their transaction business out of Asia, primarily Japan. Principal Duties and Responsibilities… more
- JPMorgan Chase (Brooklyn, NY)
- …the governance model to ensure compliance with tax regulations and reporting obligations. + Maintain internal/external materials reflecting current local law and ... Operations and Corporate Tax teams to assess impacts of Market & Regulatory developments. + Support the definition and implementation of new/enhanced tax product… more
- Mizuho Corporate Bank (New York, NY)
- …lease operations team member to carry out a broad range of finance, reporting and customer support related operational tasks for Mizuho's lease finance subsidiary. ... party requirements to provide adequate and timely responses to transaction related inquiries providing sufficient backup as necessary. +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Amazon (Arlington, VA)
- …in Arlington, VA who will be responsible for supporting the Global Design Team, reporting to the Senior Manager, Global Design. This role will support the Design ... teams across 3 global regions (AMER, EMEA and APAC) and will work closely with the...Real Estate and Facilities (GREF) team provides real estate transaction expertise, business partnering, space and occupancy planning, capital… more