- JPMorgan Chase (Tampa, FL)
- …around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... JP Morgan Payments combines treasury services, trade & working capital, card and merchant services...oversee a globally dispersed team of Trade Technical Experts, design, execute and test controls to… more
- MUFG (Irving, TX)
- …provide more details. Job Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head ... Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject matter expert on Trade … 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 ... risks of the KYC Department. The CPAD Market Surveillance team performs centralized trade surveillance for the America's SMBC Group activities, covering a wide range… more
- SMBC (Jersey City, NJ)
- …employees. **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:...Testing. The Vice President is responsible for execution of… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. The role of Vice President Interest Rate Risk Banking Book Global Treasury offers the successful ... a sustainable and robust regulatory reporting framework As our Vice President Interest Rate Risk Banking Book...to enable measured and informed decisions around the required trade off in entity financial resources to achieve the… more
- Revelyst (Providence, RI)
- **Job Description** We are seeking a dynamic and experienced ** Vice President of Finance -** **Supply Chain & Enterprise Functions** to join our team. In this ... the Chief Supply Chain Officer, Chief Human Resource Officer, Head of IT, and the Head of...and reporting to complete inventory build for continuity, and trade regulations. Align on the ramp-down strategy for inventory… more
- HSBC (Buffalo, NY)
- …structuring to meet Company standards, regulatory guidelines and client needs. Reports to Sector Head . As our Vice President Credit Approvals Unit you will: ... compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer or… more
- SMBC (New York, NY)
- …Underwriting, Risk Management, Compliance, IT Risk and Training committees. The Compliance Advisory Vice President role assists in managing a coverage area or ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Inc. serves as a regulatory advisory function to the President and is responsible for overseeing the management of… more
- Citigroup (New York, NY)
- ** Vice President , USPB Enterprise Risk &...credit and franchise risk of the USPB business. The Head of In-Business Credit & Franchise Risk reports to ... skills, ability to derive trends, insights, and perform risk/reward trade -off analysis **Leadership Competencies** + Demonstrated history of driving change… 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:...in North America with the oversight of the sector head and/or other senior colleagues. + Present transactions internally,… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President - Counsel role for Sumitomo Mitsui Banking Corporation ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...the Legal Department, reporting to the Executive Director and Head of the Technology, Operations and Procurement (TOP) Legal… more
- TD Bank (New York, NY)
- …findings and open gaps. + Contribute metrics to Conduct Risk Committees and Vice Chair supervision meetings, as well as Co- Head directs supervisory meetings. ... Line surveillance and business conduct reviews. + Compile management reporting on trade capture metrics, regulatory scorecards, policy exceptions and other ad hoc… 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 ... AD Operations FCO will report to the Americas Division Head of Functions Control Officer with an indirect reporting...an indirect reporting line into the Americas Division Operations Head of Business Administration. The AD Ops FCO is… more
- Citigroup (Wilmington, DE)
- …is responsible for managing the credit and franchise risk of the USPB business. The Head of In-Business Credit & Franchise Risk reports to the CEO of USPB. One of ... skills, ability to derive trends, insights, and perform risk/reward trade -off analysis. **Leadership Competencies** + Demonstrated history of driving change… more
- SMBC (Houston, TX)
- …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 ... other Asian companies are involved. Report to and closely collaborate with Group Head and Relationship Managers in New York to provide information to potential… 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 ... financial results, and ensure that reported results comply with Regulatory and Head Office requirements. The position is part of Subsidiary Accounting and Reporting… 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 ... data. They will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and… 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 ... quality of data used for finance area. This function, reports to the head of Regulatory Reporting Data Control department, focusing on initiatives to build the… more
- Citigroup (Washington, DC)
- …policy priorities. Located in Washington DC, the role reports to the practice head for third-party public policy engagement and works closely with colleagues on the ... nonpartisan public policy organizations, either from government, a major corporation, trade association or other business organization, a private law or government… 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 ... business continuity documents are reviewed and approved by the Plan Owner/Department Head . + Oversees development of BCM Testing Program and ensures test reports… more