- JPMorgan Chase (New York, NY)
- …and functions within JPMorgan Chase to deliver fulsome and consistent responses to regulatory inquiries. + Drive messaging and provide reporting to senior ... reporting provided to regulators. + Stay up-to-date with regulatory activities managed by regional REM teams in ...regulatory activities managed by regional REM teams in EMEA , APAC and LATAM and assist with addressing questions/requests… more
- JPMorgan Chase (New York, NY)
- …functions within JPMorgan Chase to deliver fulsome and consistent responses to regulatory inquiries. + Provide reporting to senior stakeholders highlighting ... up-to-date with regulatory activities managed by regional REM teams in EMEA , APAC and LATAM and assist with addressing questions/requests to drive a consistent… 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
- JPMorgan Chase (Brooklyn, NY)
- …years in a Finance organization with exposure to accounting, financial statements, regulatory reporting , and financial products + Strong understanding of ... (CLN), Repo, Interest Rate Swaps and FX forwards across EMEA , APAC and North America. As a Global Rates...Experience in Product Control, Financial Control and/or knowledge of Regulatory Reporting + Bachelor's degree in Accounting… more
- Citigroup (New York, NY)
- …colleagues use, defending the firm from cyber-attacks, and processing every loan, transaction , trade, and customer request that comes into the firm. Our teams ... organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as… more
- Mizuho Corporate Bank (New York, NY)
- …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and to… 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)
- …Experience dealing with rating agencies, due diligence, risk weight and other regulatory reporting , and credit/underwriting processes The expected base salary ... and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities mandates and originate… more
- Citigroup (Getzville, NY)
- …Servicing is a Markets Operations group represented globally across the NAM, EMEA and APAC regions. The Asset Servicing department is responsible for processing ... followed and confirm completion of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events.… more
- JPMorgan Chase (Jersey City, NJ)
- …drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to the ... technology landscape. **Job responsibilities** + Define and execute the vision for regulatory assessments in alignment with the broader CREAM mission. + Lead… 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
- Citigroup (Getzville, NY)
- …clients, and assets, and apply them appropriately. + Prepare appropriate business reporting including internal and external regulatory reports. + Supervise and ... Servicing is a Markets Operations group represented globally across the NAM, EMEA and APAC regions. The Asset Servicing department is responsible for processing… more
- Mizuho Corporate Bank (New York, NY)
- …and resolve trade-related issues to prevent failed settlements and ensure smooth transaction flow. + Repo Trade Coordination Manage repo trade activity by sourcing ... and distribute trader inventory reports to clients using internal reporting tools. + Electronic Platform Enablement Act as liaison...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Mizuho Corporate Bank (New York, NY)
- …to forecast and report Banking Americas credit charges. + Regular and Ad-hoc reporting on portfolio composition and various risk metrics. + Anticipate, assess and ... stressed and distressed credits in the portfolio. + Identify issues with transaction booking, correct errors in booking systems, and ensure that collateral… more
- AVEVA (San Leandro, CA)
- …in an assigned territory or in connection with AVEVA's academic licensing program. Reporting to the Senior Legal Manager, the Legal Counsel will be trusted advisor ... and company policies. He/she will be required to work closely with counterparts in EMEA and Asia Pacific to support the Associate General Counsel, in addition to… more