- Bank of America (New York, NY)
- Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... technical expertise, and supporting team members with development. This role is for the Global Corporate and Investment Banking audit team. We cover audits for… more
- Bank of America (New York, NY)
- Audit Manager - Global Corporate and Investment Banking New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues...and mentoring team members. This role is for the Global Corporate and Investment Banking audit team.… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... Manager, US Internal Control and Global Wholesale Operations -...and investment flows across the Americas and the world. Global Banking & Markets provides a full… more
- JPMorgan Chase (Jersey City, NJ)
- …work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business - identifying areas of ... execute and document audit reports, including risk assessments, audit planning, audit testing , control evaluation, report drafting and follow-up and verification… more
- Deloitte (New York, NY)
- …OCC, FRB) + Working experience in the areas of Capital, liquidity or stress testing + Subject matter product knowledge of banking products eg, loans, ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners...reporting engagements that involve implementing and automating reporting processes, testing and validating reporting data, developing quality assurance programs… more
- JPMorgan Chase (Jersey City, NJ)
- …and execute annual audit plans, manage audit engagements, oversee and perform audit testing , and participate in applicable control and governance forums! As an ... of Business and Corporate Function to assess the internal control processes that drive our global business...manner + Ability to effectively and efficiently execute audit testing and complete audit workpaper documentation + Adaptable to… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team in Banking IT Support! As part of the integration project to combine Mizuho & Greenhill banking businesses, there will be a significant ... deals in the Mizuho environment. Greenhill's business has a significantly larger M&A banking footprint, and exists in multiple locations around the world. IT … more
- Wells Fargo (New York, NY)
- …and mitigation strategies, and will perform programmatic day to day risk and control activities in support of and in partnership with front line business teams. ... leader should demonstrate "brilliance in the basics" in the execution of the Control function to meet regulatory commitments on time and with sustainable quality,… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... technology of #TeamAmex. The Financial Insights and Tools group within Digital Banking is responsible for software that enhance the American Express customer… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Manager, Compliance Testing (206799)** ** Global Banking and Markets** Global ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...defense. + Understand the applicable regulatory requirements to ensure testing is adequately designed to identify potential control… more
- SMBC (Jersey City, NJ)
- …and establishment of efficient risk controls across SMBC Group AD. The BCO Control Testing and Monitoring role will provide support in establishment of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with... control monitoring routines and conduct control testing to maintain a strong … more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing . The Vice President ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... global market for trade and investment flows across the Americas and the world. Global Banking & Markets provides a full range of investment banking ,… more
- SMBC (New York, NY)
- 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...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Citigroup (New York, NY)
- …regulated, governed by policy and attract substantial legal, operational and strategic risk. The Control Testing team is responsible for the testing of ... office. This role is a strategic- and execution-oriented leadership role accountable for end-to-end control testing . The HR Controls Testing Head leads and… more
- Bank of America (New York, NY)
- …for internal Technology development of controls and participate in user acceptance testing of data control processes. Collaborate with other business areas ... Data Quality Workstream Lead: Global Markets Data Management New York, New York...execute and continuously improve the data quality framework and control processes across the Futures Commission Merchant (FCM) Risk… more
- Bank of America (New York, NY)
- …This candidate will support the Quality Assurance team in mitigating risk across the Global Banking & Markets Anti-Money Laundering (GB& GM AML) organization and ... testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating...an ambassador of the risk culture and will support testing inspections, control oversight and execution. The… more
- MUFG (New York, NY)
- …closure. + 3-5 years' experience with RCSA frameworks including KRIs, risk to control mapping, and control testing . + Preferred: Professional certifications ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more
- ManpowerGroup (New York, NY)
- Our top banking client is seeking a Vice President of Compliance Monitoring & Testing (Swaps) to join their office in New York City. This position will play an ... integral role in the development of the Monitoring and Testing program, and will have coverage over the banks...oversight of assigned staff and their assignments. + Performs Control Design Effectiveness analysis and review of the applicable… more
- JPMorgan Chase (Jersey City, NJ)
- As the first line of defense for JPMorganChase (JPMC), Control Management prevents, detects, and monitors operational, regulatory, and reputational risks. As part of ... the Firmwide Control Management team, you will be a member of...+ Supporting team leads with setting and executing the global reporting strategy. + Refining existing processes to ensure… more