- 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 (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 ... 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
- SMBC (Jersey City, NJ)
- …to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud… 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
- 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