- 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** The SMBC Compliance Department monitors the corporate banking, investment banking and broker dealer… 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
- Citigroup (New York, NY)
- …based in New York or London or Dublin **Team/Role Overview:** Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, ... cards and trade , solutions to financial institutions, public sector, and corporate...firm's reputation and safeguarding Citigroup, its clients, by driving compliance with applicable laws, rules and regulations, adhering to… 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
- TD Bank (New York, NY)
- …details for this role **Job Description:** **Preferred Qualifications:** We are looking for a Vice President , US Markets Compliance Advisory to join our team ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $115,000 - $185,000 USD TD is...investment banking space, preferably in an advisory capacity. The Vice President will assist in the management… more
- SMBC (Jersey City, NJ)
- …collaboration across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud Department, business lines, ... Reporting to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime … more
- SMBC (New York, NY)
- …Product, Underwriting, Risk Management, Compliance , IT Risk and Training committees. The Compliance Advisory Vice President role assists in managing a ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...portfolio of benefits to its employees. **Role Description** The Compliance group within SMBC Nikko Securities Inc. serves as… more
- TD Bank (New York, NY)
- …related subject matter expertise and input into GTB's payments product strategy. The Vice President , US Domestic Payments, Product Transformation is a member of ... team and will report directly to the Director, GTB Payments, Product Transformation. The Vice President , US Domestic Payments will act as a catalyst and… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Vice President who will be part of our growing Portfolio Management ... grade public and privately owned corporate borrowers. As a Vice President , you will be responsible for...regularly scheduled reviews of assigned loan portfolio, including covenants compliance . + Analyze credit risk of the designated portfolio,… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase is seeking a Vice President to join our Capital and Liquidity Policy team within the Chief Investment Office. As a Vice President in ... Aid in the activities of established teams in Finance and Risk to ensure compliance with US regulatory capital & liquidity requirements + Provide input and support… more
- BMO Financial Group (New York, NY)
- …advisory services to clients around the world. #bmocapitalmarkets Bank of Montreal seeks CM Vice President in New York, NY. Duties: Create a suite of ... decisions based on a strong understanding of risks. Evaluate risk-return trade -offs, and proactively take accountability for risks assumed. Consider risk, internal… 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 ... benefits to its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance Department Americas Division… 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)
- …Description** Within the Compliance Department, the Know Your Customer (KYC) Vice President (VP) is responsible for leading and managing various processes ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. + Works closely with Analysts… 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
- 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)
- …one day. A member of our recruitment team will provide more details. Regulatory Counsel, Vice President At MUFG, we share a vision for our future, we share ... 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:** The Vice President , High Touch Trading will be responsible for executing equity trades on behalf of institutional clients, providing strategic ... relationships with institutional clients, acting as a trusted advisor. + Ensure compliance with all regulatory requirements and internal policies. + Utilize advanced… 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 (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 ... support to the CM traders and sales people in areas such as trade booking, end of day validation/completeness checks, monitoring of third party platforms… more