- Scotiabank (New York, NY)
- …committees. + Assist CIB Compliance Officers in the review of compliance risk assessments and Regulatory Library mapping to businesses and controls. + Assist ... Manager, CIB & Research Compliance Officer **Requisition ID:** 193847...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- JPMorgan Chase (Brooklyn, NY)
- …area of focus within the bank and markets. This role will focus on PnL and risk reporting for the North America Clearing desk within the Global F&O and OTC Clearing ... + Own daily P&L and month-end close processes for Americas Clearing desk. + Provide detailed analysis and reporting...requests + Ensure product control is adhering to the CIB product controller standards and actively work to remediate… more