- Santander US (Boston, MA)
- …using partials and pair-off's. + Prepare and maintain TMPG fails charges. + Oversee client accounts and ensure all margin calls are reviewed and responded to, to ... the frequent use of creativity + Ability to expand client relationships and bank products + Ability to work...moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically… more
- JPMorgan Chase (Brooklyn, NY)
- …This will involve oversight and credible challenge of daily desk supervision control checks, oversight of adherence to client investment guidelines, ... framework to ensure consistency and transparency, including contributing to the CIB Investment Fiduciary Control Committee and representing the Controls team… more
- JPMorgan Chase (Jersey City, NJ)
- **Role Title** : F&BM Business Manager VP- Client Onboarding and Documentation Operations (CO&D) CO&D is a cross-functional division consisting of over 3,000 ... Office of the CFO. CO&D is responsible for critical client documentation and is comprised of Documentation Management Operations...well as functional partners and multiple stakeholders. You will support the business in a broad range of areas… more
- JPMorgan Chase (San Francisco, CA)
- …& Business Management. The group is responsible for many levels of administrative and control -focused support to our CIB businesses. This includes, but is ... Business Support Management (BSM) is a function within Corporate...interacts heavily with multiple lines of business, Business Managers, CIB North America and Global counterparts, and Internal Business… more
- Wells Fargo (West Des Moines, IA)
- …controls are designed and operating effectively + Interacting with peers and partners in Client Onboarding and Inline Quality Control and Self Assurance as well ... 2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support , or business process management) demonstrated… more
- JPMorgan Chase (Jersey City, NJ)
- …the GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC/Sanctions and client Anti-Corruption Compliance + ... Laundering/Know Your Customer processes, assessment, The Office of Foreign Assets Control (OFAC)/Sanctions and client Anti-Corruption Compliance + Ability and… more
- Wells Fargo (Charlotte, NC)
- …our Approval to Transact team as part of Corporate and Investment Banking ( CIB ) Operations group. As a Lead Institutional Investment Operations Specialist you will ... in partnership with compliance, legal, 1st and 2nd line control , COB, and other stakeholders - improve operational controls...act as a central point of contact for all client onboarding related audits. **In this role, you will:**… more
- Wells Fargo (Charlotte, NC)
- …( CIB ) Operations. **In this role, you will:** + Assist in lifecycle support for institutional trade flow + Manage client account onboarding, cash payments, ... initiatives + Identify and recommend opportunities for process improvement and risk control development + Provide leadership to bring groups together to resolve… more
- JPMorgan Chase (Tampa, FL)
- The Commercial & Investment Bank ( CIB ) Vendor Management Team (VMO) is responsible for scoping and driving the vendor management strategy and executing vendor ... Lines of Business and Strategic Initiatives. Our Mission includes: + Ensuring that CIB achieves the most optimal commercial and quality delivery from our vendors… more
- JPMorgan Chase (Tampa, FL)
- …utilizes analytical thinking and problem-solving skills to address risks and support larger projects. By fostering strong relationships with internal and external ... transformational programs and projects across the APRT platform which supports the CIB Payments Merchant Services Card Acquiring business. Given the business handles… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As a Payments Risk Associate on the Corporate and Investment Bank ( CIB ) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor and ... having the potential for impacts. + Participate in complex client situations learning the firms systems and operating models....to own items vs. escalate. Individual will need to support other team members to make decisions balancing the… more
- JPMorgan Chase (Tampa, FL)
- …As a Payments Risk Vice President on the Corporate and Investment Bank ( CIB ) Wholesale Credit Risk (WSC) Intraday Payments team, you will monitor and conduct ... and the Business for large and/or complex intraday situations. + Learn client behaviors in relation to underlying business activity to identify abnormal behavior… more
- JPMorgan Chase (Tempe, AZ)
- … support by performing various functions including line facilitation/maintenance, client data management, over lines monitoring and NAV gathering/monitoring + ... and operational workflows across the risk management infrastructure. Also, provide operational support for Credit Risk Management. As a Risk Reporting, Associate on… more
- Citigroup (New York, NY)
- …Bank ( CIB ) officers and professionals and participate in particular client transactions, projects or assignments as the junior member of the Investment ... markets executions, as well as in providing strategic advisory services / support for mergers, acquisitions and other types of financial transactions in coordination… more
- Motion Recruitment Partners (Charlotte, NC)
- …This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in ... CB Lending Transformation product groups, Front Line Risk and Control , CB Operations, Risk, Finance and other teams to...LOB leader(s) across the Lending domain of CB and CIB + Participate in Regulatory Data Product Backlog refinement,… more