- Santander US (New York, NY)
- Vice President , Compliance - Trade Surveillance New York, United States of America This Trade Surveillance role is an integral part of the Santander ... trade flows and/or implement new types of reviews. + Creates/maintains/provides compliance metrics, as needed, relating to trade surveillance. + Responds to… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... benefits to its employees. **Role Description** The candidate will support the Global Trade Finance businesses from our New York office focusing on global customers… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Draw on expertise to suggest solutions for appropriate stakeholders (Bankers and/or Trade Sales, Credit, Legal, Compliance , Tax, etc.) as necessary, ensuring ... best-in-class transaction execution and documentation negotiation management for core trade and working capital facilities **Job responsibilities** + Review and… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Canada and Mexico and senior management in CPAD. The Vice President will have direct management oversight… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice - President for the Compliance Risk Assessment team ("CRA team") ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...role will report to the Director who serves as Compliance Risk Assessment team leader and will assist in… more
- JPMorgan Chase (New York, NY)
- … Surveillance Program team, you will manage key products under CCOR's Global Compliance Trade and Electronic Communications Surveillance Program. Your role will ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...delivery. + Leverage and deepen subject matter expertise in trade and communications surveillance data and functional domains to… more
- L'Oreal USA (New York, NY)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 184420 Vice President , Commercial Finance (PPD) ... the planning and analysis of everything from the Sales, Trade fuel, Stock in Trade and Customer...such as system implementations, process improvements, and strategic initiatives. Compliance & Reporting: + Ensure financial compliance :… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Cloud Security Architecture will be responsible for ensuring ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...is made up of Azure, AWS and GCP. The Vice President of Cloud Security Architecture focuses… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- HSBC (New York, NY)
- …key initiatives, such as servicing more transactional needs via e-capability. As our Vice President , Corporate Sales you will: * Identify sales opportunities ... of the products that Strategic and Focus clients typically trade ; the role holder should therefore be familiar with,...clients in the Strategic and Focus service tier In compliance with applicable laws, HSBC is committed to employing… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division is seeking a VP of...Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible… more
- JPMorgan Chase (New York, NY)
- …for you! **Job Summary** : As an **Asset Management Alternatives Middle Office Operations - Vice President ** on the Trade Lifecycle team at JPMorgan Chase, ... tracking upcoming deal closings and managing the funding process + Ensure accurate trade booking, setting up new assets, and reconcile any cash or position… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** The department is seeking for a data governance Vice President for financial regulatory reporting. The prime objective of ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the quality of data for Financial regulatory reporting, secure compliance with enterprise data standards and align on best… more
- JPMorgan Chase (New York, NY)
- …and striving to be best-in-class. As an Operational Risk Management Lead, Vice President within Risk Management and Compliance (RM&C) you will become a part ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- SMBC (New York, NY)
- …its employees. **Role Description** SMBC's Global Structured Finance Department is looking for a Vice President to join the energy and power sector group within ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the market. + Understand external regulatory matters and internal compliance and policies and procedures; pro actively escalate operational… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. Financial Services Regulatory Counsel, Vice President At MUFG, we share a vision for our future, we ... on legislative, regulatory, and supervisory matters, including application of, and compliance with, US banking laws applicable to foreign banks operating in… more
- JPMorgan Chase (New York, NY)
- **Job Summary:** As a Vice President in Capital & Liquidity Policy, you will help to interpret and provide guidance on US regulatory capital and liquidity rules ... Aid in the activities of established teams in Finance and Risk to ensure compliance with US regulatory capital & liquidity requirements + to provide input and… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Background** This position reports into the Vice - President of Change Management Department and will work with other ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Reporting Vendor Solutions - Axiom Controller View, Data and Compliance Analytics tools - SQL, Power BI, Spotfire, Denodo… more
- SMBC (Jersey City, NJ)
- …and Governance) across all finance functions (eg, Treasury, FP&A, Controllers etc.). The Vice President will be responsible for rigorously executing upon and ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...core Finance teams and other key colleagues (Technology, Risk, Compliance , etc.), Finance Change is primarily responsible for establishing… more
- SMBC (New York, NY)
- …and Governance) across all finance functions (eg, Treasury, FP&A, Controllers etc.). The Vice President will be responsible for rigorously executing upon and ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...core Finance teams and other key colleagues (Technology, Risk, Compliance , etc.), Finance Change is primarily responsible for establishing… more