- HSBC (New York, NY)
- **Description** The purpose of the Global Banking Control Testing Senior Manager is to lead a team of control testers to ensure successful delivery ... the required documentation and quality standards + Knowledge of Global Banking and/or Investment Banking ,...banking services operations environment + Relevant experience in Control Assurance, SOX Controls testing , Internal Audit,… 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 Markets ... Senior Manager, First Line Testing , US Internal Control **Requisition ID:**...and investment flows across the Americas and the world. Global Banking & Markets provides a full… 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
- 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 ... Director, Internal Control - Global GBM Regulatory Controls...and investment flows across the Americas and the world. Global Banking & Markets provides a full… more
- JPMorgan Chase (Jersey City, NJ)
- …work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business - identifying areas of ... coveted workplace where everyone feels like they belong. Our global team is made up of more than 1,200...aspects of audits including risk assessments, audit planning, audit testing , control evaluation, documentation, report drafting and… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Business Banking , Commercial Banking and Enterprise Credit - Commercial Charlotte, North Carolina;New York, New York ... line of defense compliance and operational risk oversight for Business Banking , Commercial Banking and Enterprise Credit-Commercial. Key responsibilities include… 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
- 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)
- …internal audit findings, Matters Requiring Attention (MRAs), etc. * Proactively manage the control testing program to the project plan and communicate roadblocks ... Morgan Stanley is a global financial services firm that maintains significant market...lending, residential real estate loans and other lending products; banking ; and retirement plan services. ** ** *Summary* Responsible… more
- Bank of America (New York, NY)
- …in law, rule, regulation or area of coverage **Job Description Summary** The Global Control Room (GCR) has a business-critical role to mitigate legal, ... flow of Material Non-Public Information between different areas within Global Banking , Global Markets &...regulatory Inquiries, lead/facilitate meetings with Research Legal and Investment Banking Legal. + Manage day to day Control… more
- JPMorgan Chase (Brooklyn, NY)
- The Commercial & Investment Bank (CIB) Treasury Stress Testing group is responsible for the Balance Sheet, Net Interest Income (NII), Fund Transfer Pricing (FTP), ... of the world's pre-eminent financial institutions. CIB Treasury Stress Testing is searching for a candidate to support its.../ BS / NII + Work closely with a global team operating on multiple continents + Grow into… more
- JPMorgan Chase (Brooklyn, NY)
- The Commercial & Investment Bank (CIB) Treasury Stress Testing group is responsible for the Balance Sheet, Net Interest Income (NII), Fund Transfer Pricing (FTP), ... of the world's pre-eminent financial institutions. CIB Treasury Stress Testing is searching for a candidate to support its.../ BS / NII + Work closely with a global team operating on multiple continents + Grow into… more
- JPMorgan Chase (Brooklyn, NY)
- The Commercial & Investment Bank (CIB) Treasury Stress Testing group is responsible for the Balance Sheet, Net Interest Income (NII), Fund Transfer Pricing (FTP), ... for one of the world's pre-eminent financial institutions. CIB Treasury Stress Testing is searching for a program manager to guide the organization through… more
- SMBC (Jersey City, NJ)
- …Collaborate with business analysts, project managers, and IT to implement process and control improvements. + Participate in UAT testing and implementation of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...Lending and Regulation Z, general credit card practices, general banking , and other relevant federal, state and local regulations.… more
- JPMorgan Chase (New York, NY)
- This role is part of the Business Control Management team, overseeing the North America Credit business. The team, a subset of the wider Markets Control ... Investment Bank Chief Financial Officer and the Oversight and Control Office. The role involves managing the control...on Front Office Supervision + **Regulatory, Audits and Compliance Testing -** Preparing the business for controls audits and… more
- JPMorgan Chase (Jersey City, NJ)
- …behind the strategic priorities that will future proof our business in an ever-changing global landscape. As a Control Manager Vice President within our agile ... The Control Management group is the first line of...as horizontal reviews + Support review and coordination of testing for the SOX program + Act as a… more
- JPMorgan Chase (New York, NY)
- This role is within Business Control Management (CM) covering the North America Credit business. The team consists of business controls experts who are responsible ... for managing the end-to-end control environment for the North America Credit business. The...business units + Prepare the business for audits and testing as well as assist in business regulatory exams… more
- JPMorgan Chase (Brooklyn, NY)
- … Scorecard. + Performing and developing processes in line with the firms control framework and participating in audit testing . + Developing and updating ... Join the Investment and Corporate Banks (ICBs) Product Control function where your primarily focus will be...in the external reporting group within Investment & Corporate Banking (ICB) Product Controllers unit you will be responsible… more
- Citigroup (New York, NY)
- As a TTS Payments - Control and Regulatory Management, VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in ... managing day to day risk and control agenda for multiple product vertical - Domestic Payments, Banking as a Service and Payment Express. This role provides the… more