- Santander US (Dallas, TX)
- CIB Business Controls & Risk Management,...Line of Defense and is accountable to assist the CIB Business Control Unit in driving ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...Monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include… more
- Santander US (Dallas, TX)
- CIB Business Controls & Risk ...to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates ... assist the BCU team on driving effective and consistent business line execution against the Enterprise Risk ...Monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include… more
- Wells Fargo (Charlotte, NC)
- …frameworks. The candidate will work closely with other senior leaders across CIB Control and CIB Ops, and risk and operational partners from elsewhere ... the adequacy and effectiveness of policies, procedures, processes, systems, technology, and internal controls + Partner with business control managers and… more
- Scotiabank (Houston, TX)
- …regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance Advisory team is ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082...Library. + Review and assess the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk … more
- Wells Fargo (Charlotte, NC)
- …partner & consult with resources across the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and ... Learn more about the career areas and lines of business at wellsfargojobs.com . The CIB Data... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- Santander US (New York, NY)
- …to support the IA function with the evaluation of the Corporate and Investment Banking ( CIB ) division's control and risk environment. The role will require ... team member to have a solid understanding of the CIB business , to oversee and lead projects,...independent assurance on the quality and effectiveness of internal controls , risk management (current or emerging), governance… more
- Wells Fargo (Chandler, AZ)
- …the identification of opportunities to utilize data analysis in the assessment of risk and controls . + Navigating within large complex technology environments to ... of our Commercial Banking and Corporate & Investment Banking (CB/ CIB ) Audit Innovation & Analytics team. The CB/ CIB... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- JPMorgan Chase (New York, NY)
- …professionals to provide oversight and guidance on model usage, and maintain the model risk control apparatus of the bank. This role offers the opportunity to ... by using a combination of research and liaising with business lines. + Liaise with Risk and...for ongoing performance assessment and testing. + Maintain model risk control apparatus of the bank for… more
- Santander US (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... Middle Office & Back office for SBLC and Documentary LCs 2) support the Business Lines and Clients through the issuance and management of LCs portfolio. **Job… more
- Santander US (Dallas, TX)
- …Procedures and ensure it alignment with the current process, regulations and control risk framework. **Qualifications** Skills: Banking experience in payment ... CIB US Cash Payments Operator, Analyst - Dallas/Miami...Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients… more
- Santander US (Dallas, TX)
- … risk indicators (KRIs) and support the development of control frameworks. **Qualifications** Skills: Familiarity with regulatory frameworks such as Dodd-Frank ... CIB Loan Operations, Analyst - Dallas/Miami Country: United...and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume… more
- Santander US (Dallas, TX)
- CIB COO AI and Digitization, Associate - Dallas, Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... As a Qlik Developer, you will: * Understand users' business intelligence (BI) requirements and create Qlikview, Qlik Sense...efficiency of reload performance * Design intuitive visualizations and controls to facilitate the use of Qlikview and Qlik… more
- JPMorgan Chase (Columbus, OH)
- … Risk and Control Management, providing insights and opportunities to our business owners to help maintain a strong risk and control environment. ... deliver testing plan. + Partners with key stakeholders in Business units to perform control evaluations, monitoring...controls . + Solid experience or equivalent expertise in risk management, audit, compliance, control management or… more
- HSBC (New York, NY)
- …complex problems whilst adhering to timelines and quality of output + Sound knowledge of CIB business and how they interact with the GTS products + Business ... the New York and will report into the Chief Control Officer of GTS Product Risk for...cyber + Validate design and operating effectiveness of key controls by supporting Control Owners in … more
- JPMorgan Chase (Jersey City, NJ)
- …report drafting and follow up and verification of issue closure. + Performing detailed risk and control assessments across CIB processes. + Finalize and ... and is responsible for assessing the adequacy of the control environments across the firm's lines of business...in our Internal Audit group you will strengthen internal controls . The Commercial & Investment Banking ( CIB )… more
- JPMorgan Chase (Plano, TX)
- …people required; Experience in leadership roles in either business operations or Risk / Controls + Experience with Control Management systems (ie CORE) + ... WLS. You will be part of the of the CIB Business Operations Executive (BOE) team reporting...control culture by demonstrating an understanding of process, controls , risk level, providing proactive gap identification,… more
- JPMorgan Chase (Chicago, IL)
- …become part of a diverse community of Control Management professionals. As a Control Manager within CIB Finance, you will lead efforts to identify risks and ... + Lead the Commercial and Investment Bank Finance and Business Management Securities Services Control function. +... initiatives and follow up on hygiene items impacting Risk and Control systems. + Collaborate with… more
- JPMorgan Chase (Brooklyn, NY)
- …reviews, etc). + Partner with internal stakeholders (Planning & Analysis, Lines of Business , Finance, Risk , and Technology) to support and improve business ... manage the firm's capital in an ever shifting market environment-evaluating business profitability under existing and new regulations, and supporting the strategic… more
- Santander US (New York, NY)
- …executes ongoing maintenance of controls , mitigation plans, testing, and/o credit risk assessments. + Partners with the accountable business owner for ... to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB...Fund Finance, NAV Lending, and Hedging. + Leads special risk projects and/or programs, business continuity and… more