- 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 (Jersey City, NJ)
- …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
- 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
- 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
- JPMorgan Chase (Chicago, IL)
- …Commercial Banking, Corporate Banking, and Investment Banking across markets such as NAMER, EMEA , and APAC. As the Paid Social Manager within Commercial & Investment ... line-of-business and enterprise learning agendas. + Manage end-to-end campaign reporting , providing actionable insights and recommendations based on data analysis… 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