- Bank of America (Charlotte, NC)
- Audit Supervisor - Commercial Banking and GPS ( Global Payments Solutions) Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- JPMorgan Chase (Plano, TX)
- …group, you will plan and lead audit engagements, oversee and perform audit testing , document audit reports, partner closely with global Audit colleagues and ... work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business - identifying areas of… more
- Citigroup (Irving, TX)
- **Brief Description of the Organization** Citi, the leading global bank, has approximately 200 million client accounts and does business in nearly 160 countries and ... jurisdictions. We are leading the next era of global business by undertaking a massive effort to make...positive impact on the communities we serve. US Personal Banking (USPB) serves our home markets with the largest… more
- Takeda Pharmaceuticals (Boston, MA)
- …to the best of my knowledge. **Job Description** **Job Title:** Head of Cell Banking Center of Excellence **Location:** Lexington, MA **About the Role:** As the Head ... engage with biopharma industry consortia forums, and coordinate/ facilitate recurring global CoE governance meetings. You will provide management oversight and… 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
- MUFG (Tampa, FL)
- …field applicable to the business coverage areas described above + Experience in control testing techniques and documentation + Strong knowledge of operational ... challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese...controls (from front to back office). + Expertise in control testing techniques and documentation + Strong… 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
- Bank of America (Atlanta, GA)
- Compliance and Operational Risk Manager- Business Banking , Commercial Banking and Enterprise Credit - Commercial Atlanta, Georgia **Job Description:** At Bank of ... compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of… more
- Citigroup (Jersey City, NJ)
- …This includes representing AML on governance and management forums such as the Global Foreign Correspondent Banking AML Oversight Committee (CBOC). + Maintain ... AML and will cover all aspects of the Correspondent Banking and TTS/CCPS role. The individual will have a...FCBs including the development of new training and execute testing against the Managers Control Assessment (MCA)… more
- TD Bank (Mount Laurel, NJ)
- …Wealth **Job Description:** This role in US Wealth works closely with the Banking and Lending Product team, Business Architecture, the Controls and Governance Team ... that support Distribution. Other key areas of focus will include supporting compliance testing . In addition, the Business Lead may work across the team supporting… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Business Banking , Commercial Banking and Enterprise Credit - Commercial Charlotte, North Carolina;New York, New York ... compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of… more
- Citigroup (New York, NY)
- …limit framework to ensure risk within risk appetite capacity. + Performs process and control testing of first line activities by assessing design and operating ... for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk… more
- Morgan Stanley (South Jordan, UT)
- We're seeking someone to join our team as an Associate in Shared Services and Banking Operations to be a member of the Cash Liquidity and Funding team who is ... has been rooted in the community since 1997 and supports the Firm's global Wealth Management, Operations and Technology divisions. With the recent acquisitions of… 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 ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...requirements. + Understand the applicable regulatory requirements to ensure testing is adequately designed to identify potential control… 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 ... 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
- Insight Global (Fort Mill, SC)
- …and process your private information, please review Insight Global 's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and ... writing queries, reviewing the data) Knowledge of commercial and retail banking products Strong understanding of accounting principals Excellent communication skills… 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
- Morgan Stanley (New York, NY)
- …(ISG), including Sales and Trading (Equities, Fixed Income and Commodities), Investment Banking , Global Capital Markets and Research, for adherence to applicable ... Company Profile Morgan Stanley is a leading global financial services firm providing a wide range...financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The… more
- Mizuho Corporate Bank (New York, NY)
- Americas Compliance + Americas Compliance, as a control function within the firm's second line of defense as well as a business partner, assists the firm in ... and implementing compliance controls and programs such as: + Compliance testing , surveillance and monitoring + Drafting and implementing compliance policies and… more
- SMBC (Jersey City, NJ)
- 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