- 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
- Bank of America (Charlotte, NC)
- Audit Supervisor - Commercial Banking and GPS ( Global Payments Solutions) Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- MUFG (Tampa, FL)
- …to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role includes, but is not ... limited to, execution of end-to-end audit process (eg planning, fieldwork testing , reporting, issues validation, etc.) and independently owning audit administration… 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
- Citigroup (Irving, TX)
- **Brief Description of the Organization** Citi, the leading global bank, has approximately 200 million client accounts and does business in nearly 160 countries and ... jurisdictions. We are leading the next era of global business by undertaking a massive effort to make...positive impact on the communities we serve. US Personal Banking (USPB) serves our home markets with the largest… more
- JPMorgan Chase (Plano, TX)
- …group, you will plan and lead audit engagements, oversee and perform audit testing , document audit reports, partner closely with global Audit colleagues and ... of Business and Corporate Function to assess the internal control processes that drive our global business...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- MUFG (Tampa, FL)
- …field applicable to the business coverage areas described above + Experience in control testing techniques and documentation + Strong knowledge of operational ... challenge program across all business activities managed in our Global Corporate and Investment Banking and Japanese...controls (from front to back office). + Expertise in control testing techniques and documentation + Strong… 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
- 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
- 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
- Bank of America (Charlotte, NC)
- …which can impact client relationships. Role requires full working knowledge of Global Banking & Markets Operations functions and specific products/services ... Data Analytics/Analysis, Risk Management and Operations Management experience within Global Banking & Markets Operations. **Role Responsibilities:** *… more
- Bank of America (Chicago, IL)
- …candidate will support the Quality Assurance team in mitigating risk across the Global Banking & Markets Anti-Money Laundering (GBAM AML) organization and ... Sr Business Control Specialist - Global Operations Chicago, Illinois;Charlotte,...testing controls and implementing quality assurance and quality control processes within the LOB or ECF by evaluating… more
- Insight Global (Fort Mill, SC)
- …and process your private information, please review Insight Global 's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and ... writing queries, reviewing the data) Knowledge of commercial and retail banking products Strong understanding of accounting principals Excellent communication skills… more
- JPMorgan Chase (Chicago, IL)
- …Typical responsibilities include being a key point of contact for exam and testing inquiries, ownership of risk assessment and control evaluation, and liaison ... environment. The role reports to the Risk and Control Lead for Corporate Client Banking &...sound change management protocols + Performs action plan validation testing in support of control objectives and… more
- JPMorgan Chase (Plano, TX)
- TRT (Tech Resiliency Testing ) delivers streamlined and consistent solutions supporting JPMorgan Chase's Controls, Compliance, Legal, and IT Risk agendas, with a ... + Acting as the focal point for deploying new testing paradigms across multiple LOBs and all individual groups...a check the box scenario + Working with the global team, attending conference calls during normal and after… 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
- JPMorgan Chase (Plano, TX)
- …an Experienced Software Engineer III at JPMorgan Chase within the Corporate and Investment Banking team, you serve as member of an agile team to design and deliver ... join, you could be developing mobile features that give our customers and clients more control over how they bank with us, strategizing on how big data can make our… 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 (Charlotte, NC)
- …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