- JPMorgan Chase (Miami, FL)
- …Your primary focus will be providing Compliance services to the International Private Bank Offshore Latin America (LatAm) / Global Family Group ... to be best-in-class. As a Compliance Vice President within the Compliance for International Private Bank LatAm / Global Family Group team, you will… more
- Citigroup (Miami, FL)
- …+ Assist the Banker in profiling, qualifying and converting prospects into Citi Private Bank clients. + Client/prospect meetings - Organize the pre-call ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Houston, TX)
- …delivering premier client service solutions, JP Morgan is the place for you! As a Private Bank Client Service Manager within JP Morgan, you are responsible for ... entire team of bankers, advisors, region heads, product partners and compliance teams. **Job Responsibilities** + Provide Client Service Associates with guidance… more
- Citigroup (New York, NY)
- …Citi's Banking Group is looking for one Summer Analyst to join its prestigious Latin America Credit Markets group in New York. The group helps its clients raise ... in the international debt capital markets (DCM) and/or in the international bank market (syndicated loans) providing advisory, structuring and executing bond and… more
- JPMorgan Chase (New York, NY)
- …initiatives and collaborate with senior stakeholders across the US and International Private Bank . This role offers impactful work, a collaborative environment, ... Join our dynamic Investments Business Management team to support the Latin America and Global Families Group Head of Investments. We seek a motivated professional… more
- Mizuho Corporate Bank (New York, NY)
- … Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA), and also ... support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The...Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls interpreting and affecting internal AML/KYC policies… more
- Mizuho Corporate Bank (New York, NY)
- … Compliance Associate will work to strengthen all aspects of the bank 's Sanctions Compliance Program, including effective policy, procedure, and risk ... + Min. 2 years' experience working in a sanction's compliance function at a large Bank or...banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho provides… more
- Mizuho Corporate Bank (New York, NY)
- About The teamWithin the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive ... to FCC initiatives, and leads training and awareness programs to promote compliance culture. Additionally, the team is committed to continuous improvement, regularly… more
- Mizuho Corporate Bank (New York, NY)
- Position Overview: Position Overview: The Corporate Tax Compliance Associate/AVP will support the Director of Compliance in managing the company's tax ... on ensuring the accurate calculation and reporting of tax compliance and tax provision . Key Responsibilities: Tax ...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as the Regulatory & Compliance Integration Lead! In this role you will support our organization's growth and technological advancement. You will ... strategies for handling increased volumes and users - Ensure compliance with information security standards - Implement best practices...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Scotiabank (New York, NY)
- Director, Legal Counsel, Bank Regulatory Attorney **Requisition ID:** 209636 **Salary Range:** 240,000.00 - 286,000.00 _Please note that the Salary Range shown is a ... business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's...Department with responsibility for a wide range of US bank regulatory matters, and providing legal advice, services and… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Compliance Platform Engineer! We are seeking a highly skilled Full-Stack Integration Developer to join our dynamic team. The ideal ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho provides… more
- Mizuho Corporate Bank (New York, NY)
- …in completing the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with ... risk evaluation through the various business units of the bank & its subsidiaries and the compliance ...banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho provides… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …Administration Section; ensures accurate and timely administration / servicing of the Bank 's agented loan portfolio; ensures daily activity comply with state and ... federal laws, regulations and Bank lending policies and procedures; ensures department activities run...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- Mizuho Corporate Bank (New York, NY)
- …of marketing materials and proposals, calling on clients, attending bank meetings, making presentations, negotiating for mandates, reviewing legal documents ... the team and provide guidance and feedback + Attend bank meetings, industry events, conferences, and seminars + Ensure... meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance… more
- Mizuho Corporate Bank (New York, NY)
- …Associate About the Team The Regulatory Reporting Unit files regulatory reports for Mizuho Bank , Ltd. - New York Branch, Mizuho Bank , Ltd. - Cayman Branch, ... Mizuho Bank ( USA), and Mizuho Bank (USA) - Nassau Branch. Job Description Summary: Your...the following activities: + Compute Risk Weighted Asset in compliance to US Basel III at both BHC and… more
- Mizuho Corporate Bank (New York, NY)
- …US Operations of Mizuho Financial Group. It is responsible for ensuring compliance with Enhanced Prudential Standards (EPS) liquidity requirements for Foreign ... Bank Organizations (FBOs). Scope covers the US Branches of...banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho provides… more
- Mizuho Corporate Bank (New York, NY)
- …are aligned with evolving market conditions, regulatory guidelines, and the bank 's risk appetite. + Scenario Evaluation: Continuously assess the market conditions ... and the bank 's portfolio to assess the relevance of existing stress...for efficiently calculating capital impacts under Basel III. + Compliance : Perform periodic and timely updates to the relevant… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …the need arises when requested by the Unit Head, Section Head or Manager COMPLIANCE : + Obtain a basic understanding of the applicable rules and regulations that ... govern the Bank . Understand that all questions and / or clarification...and regulations should be directed to the Legal and Compliance Department. Attend Annual compliance Training presented… more
- Mizuho Corporate Bank (New York, NY)
- …Management function is responsible for effective and consistent Data Management of the bank 's data which in deemed critical: Used in external reporting, used to ... continuously provide information to bank management, and data whose deficiency can cause financial...corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure data… more