- Wells Fargo (New York, NY)
- …Global Head of Conflicts and Reputation Risk. Transactional Conflicts is part of the Corporate and Investment Banking (CIB) COO that proactively reviews CIB and ... Product heads as well as Compliance, Legal and other control functions globally in performing its role. **In this...you will:** + Manage the conflict checking process for investment banking, capital markets and financing transactions in CIB… more
- Bank of America (Charlotte, NC)
- …in Global Markets - Bank of America Securities ("BofAS), and Global Wealth Investment Management - Merrill Lynch, Pierce, Fenner & Smith ("MLPFS") as well as ... Global Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Charlotte, North Carolina; Jacksonville, Florida… more
- US Bank (Chicago, IL)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...what you excel at-all from Day One. **Job Description** Corporate Audit Services (CAS) is the company's independent internal… more
- US Bank (New York, NY)
- …of audit activities related to the fiduciary products and services within US Bank 's Wealth Management and Investment Services businesses. This role supports the ... Audit Director for Wealth Management and Investment Services, the Senior Audit Director and the Chief...hire, and develop assigned personnel in accordance with US Bank Human Resources Policies and Corporate Audit… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …and/or management of the operation and assuring the integrity of the Bank 's Investment , funding, member, correspondent services activities. Lead Bank ... - specific understanding of industry best practices with regard to effective operational control infrastructures. The Federal Home Loan Bank of Boston is… more
- Federal Home Loan Bank of Boston (Boston, MA)
- Business Project Manager - Bank Operations Location: Boston Job Code: 400 # of openings: 1 Description The Federal Home Loan Bank of Boston is a leading provider ... serving more than 420 financial institutions across the region. The Federal Home Loan Bank of Boston is committed to making New England a better place to live… more
- Federal Home Loan Bank of Boston (Boston, MA)
- AVP, Bank Operations - Transaction Management Location: Boston Job Code: 397 # of openings: 1 Description The Federal Home Loan Bank of Boston is a leading ... serving more than 420 financial institutions across the region. The Federal Home Loan Bank of Boston is committed to making New England a better place to live… more
- JPMorgan Chase (New York, NY)
- …equities market regulatory landscape. + Ensure adherence with all relevant regulatory and control agenda requirements. + Be an integral member of the ECS team, ... small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,… more
- M&T Bank (Amherst, NY)
- …management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... Global Capital Markets (GCM) and responsible for strategic direction, planning, control , profitability and growth of the product through collaboration with… more
- MUFG (Tampa, FL)
- …more details. **Overall Purpose of Job** : Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible for ... program across all business activities managed in our Global Corporate and Investment Banking and Japanese ...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more
- Scotiabank (New York, NY)
- Manager, US Investment Banking Product Control **Requisition ID:** 197379 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Manager, US Investment Banking Product Control (197379)** **Global Banking and Markets**… more
- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to a ... independently owning audit administration activities and project deliverables within the Corporate and Investment Banking and Transaction Banking domains… more
- Mizuho Corporate Bank (New York, NY)
- …- W8 and W9, US and non-US Regulations (including Tax) preferred + Understanding of Investment Bank businesses is preferred + Monitor and chase queries to ensure ... training staff on new and revised processes. Implement a control function platform, maintain procedure documents and help facilitate...$2 trillion. Mizuho Americas is a leading provider of corporate and investment banking services to clients… more
- JPMorgan Chase (Chicago, IL)
- …health of the control environment. The role reports to the Risk and Control Lead for Corporate Client Banking & Specialized Industries (CCBSI) and Middle ... Industries (CCBSI) Business Operations team, sub-lines of businesses and functional control partners, and the Commercial Bank Regulatory Program Governance… more
- Mizuho Corporate Bank (New York, NY)
- …throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and ... Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed… more
- Mizuho Corporate Bank (New York, NY)
- …throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and ... Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed… more
- Bank of America (Charlotte, NC)
- Global Markets Ops Control Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Mizuho Corporate Bank (New York, NY)
- …throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and ... Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and ... of work experience in the Finance Industry in a control setting. + KYC Knowledge a plus. + Ability...Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity… more
- Mizuho Corporate Bank (New York, NY)
- …total assets of approximately $2 trillion. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and ... play a crucial role in refining the governance and control framework of the FR2052a reporting process, as well...Latin America and our capabilities span investment and corporate banking, capital markets, equity… more