- Citigroup (New York, NY)
- **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and...and Citi internal governance committees, on Citi Finance 's regulatory commitments and engagements. . Partners… more
- Citigroup (New York, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory ... progress, while defining and implementing best practices. **About the role** The Finance Regulatory Engagement Communications and Reporting Senior Vice… 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 ... interaction, exam management/coordination, and issue management/ resolution **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison &… 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
- 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
- Santander US (New York, NY)
- …effectiveness, and/or risk reduction for the department. + Setting of appropriate internal credit risk ratings and regulatory risk ratings on assigned ... VP, Leveraged Finance Credit Risk Officer Country: United States of...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- MUFG (New York, NY)
- …closing new deals and managing existing portfolio. This includes management of the internal approval process through engagement with related divisions such as ... Associate to contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance...+ Interact with RMs, credit, legal, compliance and other internal teams + Frequent interaction with middle and back… 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)
- …models while making a recommendation to senior management. + Setting of appropriate internal credit risk ratings and regulatory risk ratings on assigned ... Leveraged Finance Credit Risk Associate 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
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS THE OPPORTUNITY? The Senior Relationship Manager develops new business prospects and manages existing ... with precision and accountability. * Directly manage, develop, and deepen engagement with select client coverage within the portfolio across entertainment and… 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
- 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
- Moss Adams LLP (New York, NY)
- …challenges. **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting ... work experience preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance, or BSA strongly preferred + Consulting… 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
- Citigroup (New York, NY)
- …manages the governance process associated with plan approval and submission along with regulatory engagement for plan review and challenge. The RRP Data ... and strategic utilization of data to support Citi's compliance with regulatory requirements, internal governance, and financial resilience objectives. The… more