- Citigroup (New York, NY)
- …the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory … more
- Citigroup (New York, NY)
- …through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a ... requests. The position will require project management and stakeholder engagement to ensure that regulatory interactions are thoughtful, comprehensive,… more
- Santander US (New York, NY)
- …+ Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes. + Ensures ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...**Work Experience:** 5-7 years; Risk Management, Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit… more
- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means ... challenges. **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting… more
- JPMorgan Chase (New York, NY)
- …we would like to hear from you. **Job responsibilities** + Advise the Public Finance business on all relevant legal and regulatory matters, including relevant ... such as bond purchase agreements, dealer manager agreements and private placement engagement letters. + Provide guidance on public finance related advisory… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Leasing & Asset Finance :** MUFG's Leasing & Asset Finance ("LAF") is a structuring group in ... comprised of professionals with various backgrounds and expertise (eg, corporate finance , tax, accounting, engineering, etc.) to design and deliver bespoke… more
- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Experienced Staff - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, ... challenges. **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting… more
- Capital One (New York, NY)
- …, CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement . Through our teams, we have ... Director, Community Finance Underwriting, Portfolio & Loan Management Capital One,...the Team:** **External Affairs** works with many external and internal stakeholders to envision and create a world of… more
- MUFG (New York, NY)
- …comprised of professionals with various backgrounds and expertise (eg, corporate finance , tax, accounting, etc.) to design and deliver bespoke value-added solutions ... transaction structures, prepare client presentations and term sheets, secure internal approvals, and oversee transactions through to post-closing management. The… more
- Santander US (New York, NY)
- …and internal /operational risk controls in accordance with all applicable regulatory standards, requirements and policies. What You Bring: To perform this job ... Investment Banking Associate, Leveraged Finance - New York Country: United States of...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- Santander US (New York, NY)
- GTB Product Specialist - Export and Agency Finance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...and procedures to ensure adherence with banks credit, legal, regulatory and compliance requirements. They will manage the transactions… more
- Santander US (New York, NY)
- Securitization (Structured Finance ) - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting journey awaits, if you are… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Neuberger Berman (New York, NY)
- …journal entries and account reconciliations + Work closely with external auditors, internal auditors, and regulatory bodies as appropriate **Qualifications:** + ... with the implementation of firm wide initiatives such as acquisitions and other Finance process improvements. The Vice President will work closely with all regional… more
- US Bank (New York, NY)
- …monitor risk profile of investments in compliance with all applicable banking regulatory requirements and internal procedures. + Through the project financing ... currently seeking a candidate to join our growing team of environmental finance professionals as an Asset Manager (AM). The AM's responsibilities include identifying… more
- Citigroup (New York, NY)
- …**Qualifications:** + Minimum eight (8) years of relevant experience + Knowledge of the regulatory engagement process or internal audit + Experience leading ... Serves as a Senior Regulatory Engagement Manager for Citi's Services...senior management, front line, second line (including independent risk, finance , HR, and Legal), Internal Audit to… more
- American Express (New York, NY)
- …+ Significant experience as an internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance , Business, Risk Mgmt., or ... engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and...Regulatory & Audit Exam team will support ECM's internal and external exams and audits, ensure timely closure… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Internal Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant to join...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.… more
- HSBC (New York, NY)
- …lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit, etc). Experience in Global Markets products ... institutional clients across credit, international trade, payments, markets, and corporate finance . It includes Credit and Lending, Global Payments Solutions (GPS),… more