• Manager, CIB & Research Compliance Officer

    Scotiabank (New York, NY)
    …policies, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... governing regulations and Bank internal policies and procedures to front office, Internal Control , and 2nd line support personnel. The CIB and Research… more
    Scotiabank (05/02/24)
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  • GCO Senior Risk Advisory Manager - CIB

    Truist (Charlotte, NC)
    … processes and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4. Support the business ... enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
    Truist (03/26/24)
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  • Business Support Management - Senior…

    JPMorgan Chase (San Francisco, CA)
    Business Support Management (BSM) is a function within Corporate & Investment Bank ( CIB ) Finance & Business Management. The group is responsible for many ... levels of administrative and control -focused support to our CIB businesses. This...Administrative Assistants and general support of day to day business functions and controls . The team interacts… more
    JPMorgan Chase (03/31/24)
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  • Wholesale AML/KYC Policy Manager - Vice President

    JPMorgan Chase (Plano, TX)
    …program with Corporate LOB Compliance, Corporate Exam Management, Internal Audit, CB and CIB Business teams, the KYC Officer organization and cross-LOB ... Control and Operations partners. **Job Responsibilities:** + Support business initiatives within specific KYC disciplines (eg. CIP (Customer Identification… more
    JPMorgan Chase (05/02/24)
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  • Vendor Management-Finance & Business

    JPMorgan Chase (Tampa, FL)
    …and driving the vendor management strategy and executing vendor engagement process and controls across multiple Lines of Business and Strategic Initiatives. Our ... The Commercial & Investment Bank ( CIB ) Vendor Management Team (VMO) is responsible for...systems. + Front Line leadership in ensuring Third Party Oversight (TPO) controls and policies are in… more
    JPMorgan Chase (05/01/24)
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  • Senior Independent Testing Specialist

    Wells Fargo (Charlotte, NC)
    …the design and operating effectiveness of CIB - Commercial Real Estate (CRE) business controls in accordance with Enterprise, CIB standards and Line of ... Learn more about the career areas and lines of business at wellsfargojobs.com . The Independent Testing and Validation...to support conclusions on the design and performance of controls and overall effectiveness of the control more
    Wells Fargo (04/30/24)
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  • VP- Technology Information Risk Management

    Santander US (New York, NY)
    …including process mapping, identification and assessment of risk, identification of controls , and assessments of control design and effectiveness. + ... Measures including Risk Acceptance, Governance including Measuring/Monitoring/Reporting, Risk Aggregation, Control Assessments & Controls Testing, RCSA, etc. +… more
    Santander US (03/30/24)
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  • CLO Warehouse (Securitization) Credit Risk 2nd…

    Santander US (New York, NY)
    …of America The individual is responsible for risk analysis and independent oversight of credit quality of **CLO Warehouse Lending** and Securitization portfolio. ... team. The role is responsible for establishing and maintaining the internal controls that effectively manage the risk related to the **CLO Warehouse Lending**… more
    Santander US (04/14/24)
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  • Trade and Working Capital Business Manager…

    JPMorgan Chase (Jersey City, NJ)
    …with the business head to execute the go-to-market strategy while supporting business operations + Development and oversight of business performance ... JP Morgan Payments is a business that combines Treasury Services, Merchant Services and...Solutions to Corporate clients, Financial institutions, and Governments in CIB (Corporate Investment Bank). The Trade & Working Capital… more
    JPMorgan Chase (04/20/24)
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  • Project Finance (Renewables) Credit Risk 2nd Line…

    Santander US (New York, NY)
    …of America The individual is responsible for risk analysis and independent oversight of credit quality of **Project Finance** Lending and Renewables Tax Equity ... role is responsible for establishing and maintaining the internal controls that effectively manage the risk related to the...related to the Project Finance lending and Tax Equity business . The individual will provide review and challenge of… more
    Santander US (03/03/24)
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  • Depositary Receipts Product Associate

    JPMorgan Chase (New York, NY)
    …of the depositary receipt in 1927. As part of JP Morgan's Commercial & Investment Bank ( CIB ), this business has clients in 38 markets and offers clients a global ... wide range of responsibilities including Product management and strategy, Contract pricing , Oversight of product risk & controls and Sales and profitability… more
    JPMorgan Chase (04/28/24)
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  • Enterprise Access & Identity System Administrator…

    Carrier (Palm Beach Gardens, FL)
    **Country:** United States of America **Location:** CAF77: CCS - CIB 13995 Pasteur Blvd , Palm Beach Gardens, FL, 33418 USA **Carrier** is the leading global ... building and cold chain solutions with a world-class, diverse workforce with business segments covering HVAC, refrigeration, and fire and security. We make modern… more
    Carrier (05/03/24)
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  • KI Kinetic Ops - Construction Tech-Splicer

    Windstream Communications (PA)
    …team provides innovative software and network solutions to connect people and empower business in a world of infinite possibilities! ** ** This position follows a ... including reading, creating and maintaining splicing schematics and diagrams; maintain control of outside plant (OSP) activities surrounding the assigned work… more
    Windstream Communications (03/27/24)
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  • KI Kinetic Ops - Construction Tech-Splicer

    Windstream Communications (Creston, IA)
    …team provides innovative software and network solutions to connect people and empower business in a world of infinite possibilities! ** ** **About the Role:** The ... including reading, creating and maintaining splicing schematics and diagrams; maintain control of outside plant (OSP) activities surrounding the assigned work… more
    Windstream Communications (03/27/24)
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  • Syndicated Loan Transaction Coordinator - Vice…

    JPMorgan Chase (Jersey City, NJ)
    …loan transactions for the Investment and Commercial Banks + Support multiple lines of business including CIB North America Debt Capital Markets and CB CCBSI and ... financings, and cashless roll repricing + Provide ownership and complete operational oversight on syndicated loan transaction closing mechanics to ensure all closing… more
    JPMorgan Chase (05/02/24)
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  • Compliance Director

    Wells Fargo (St. Louis, MO)
    …the **Municipal Products Group ("MPG").** Learn more about the career areas and business divisions at wellsfargojobs.com . As the Compliance Director, you will lead ... Commission, and Office of the Comptroller of the Currency, as they relate to business activities conducted by MPG ("Applicable Rules"). **In this role, you will:** +… more
    Wells Fargo (05/07/24)
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