Risk Activities Ensures appropriate and effective collaboration between the Product organization and Risk Management department. Provides BU risk considerations for business/strategic plans. Helps inform, implement and scale a business risk strategy for the BU . Manages timely identification and escalation of risks and issues and consults with BU management surrounding ke

The Assistant Compliance Officer will assist the Vice President, Chief Compliance Officer in the administration of the consumer compliance, BSA/AML/OFAC, Fair Lending, complaints, training, change management and CRA programs, including conducting monitoring and testing, drafting procedures, conducting risk assessments, and preparing reports for management, the Board and r

The Credit Sector Specialist is a Vice President level position responsible for overseeing client analysis and reporting, in coordination with the Leveraged Trading team. The overall objective of this role is to utilize research to improve existing products and regularly engage clients to discuss margin effectiveness and optimization. Responsibilities Aggregate and proces

SE Suffolk Southampton Br 249 (22249), United States of America, Southampton, New York Part Time Branch Ambassador Southampton The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll

The Treasury department is responsible for the management of BNY Mellon's balance sheet. It assumes a variety of risks in its activities to generate net interest income, largely through the monetization of the firm's deposit base through its investment portfolio of fixed income securities. Additionally, the Treasury drives the allocation of the Firm's financial resources

Oversees all branch employees in the branches through effective organizing, scheduling, coaching, counseling, appraising, and hiring and/or terminating, in cooperation with the Human Resources department, the Branch Manager, and Assistant Vice President, Retail Member Experience. Manages the scheduling, time cards and training for all branch staff Monitors branch performa

A Branch Manager is responsible for meeting the financial service needs of customers while supervising assigned branch staff and adhering to required staffing levels. It is the Branch Manager's responsibility to ensure the Branch is in compliance with operating policy and procedures. A Branch Manager 1 will normally manage a branch office having between $15MM and $24.9MM

Organize information in meaningful analyses and exhibits Quickly develop an understanding of an entity's financial records, tax filings and operating environment Have an understanding and be able to speak to various service lines in the Advisory group Work on multiple engagements simultaneously Maintain and organize documents received and produced in litigation Develop mo

Preparation of project approval papers, including submissions and review with executive management Identify opportunities to optimize project returns, ensure bankability, add value to the RWE portfolio, as well as deliver them forwards as necessary, presenting results and the recommendation for approval Ensure deployment of (and identification of improvements opportunitie

Driving strategic relationships with clients. Providing thought leadership on emerging technologies and concepts such as distributed ledger technology, wholesale CBDCs, proof of concept project execution, approaches to domain problems, and associated architectural patterns. Collaborating with senior stakeholders to define product strategy, features, functional and non fun

When you join our Tax Advisory practice, you will be part of a team working hand in hand with our clients to help themnavigate the dynamic challenges associated with rapidly evolvingtaxpolicy. You will tackle a variety of complex projects related to tax advisory, business transactions, and strategy. As a Manager, you will lead the delivery of client engagements, serving a

The Global & NAM Non Bank Financial Institutions (NBFI) Head will be responsible for articulating and executing Citi Commercial Banks (CCB) growth strategy in financial services (excluding banks) to increase our revenues, market share and market presence while ensuring appropriate focus on returns, risk & controls and adherence at all times to regulations and Citi policie

As a team member in our Alternative Investments practice, you will assist in providing tax compliance & consulting services to our Venture Capital, Private Equity, Hedge Fund, and Real Estate clients. Job Duties As a Tax Managing Director in our Alternative Investments Practice you will play a key role. Job duties include Tax Compliance Ensures both that (a) clients compl

Job Title Trade Closing Analyst Corporate Title Associate Location New York, NY or Jacksonville, FL Overview As the Trade Closing Analyst in the Transaction Coordination Group, you will be responsible for reviewing, drafting, and executing trade confirms, assignment & acceptance agreements, participation agreements, funding memos in addition to other documents. You will l

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t