- TD Bank (New York, NY)
- …this role. **Job Description:** This position is in the Corporate and Investment Banking ( CIB ) Credit group. The Senior Analyst is responsible for managing and ... for new transaction, asset additions, and ongoing monitoring & control requirements + Liaison with the CIB ...and requirements + Supports and follows with TD Securities Operations for onboarding and funding confirmations + Manages the… more
- TD Bank (New York, NY)
- …delegated supervision, The incumbent will act as a liaison between TDS support and control teams Senior Executives within the department and work closely with ... support, as well as supervisory oversight, to front-line Investment Bankers and Senior Executives within the department, such that their focus can remain on… more
- HSBC (Buffalo, NY)
- …CCO Testing Methodology. Knowledge of CIB processes is diserable As our Control Testing Senior Manager, Corporate and Institutional Banking you will: + Lead ... the planet we all share. The purpose of the Control Testing Senior Manager is to lead...the First Line US Function with a focus on CIB . Prior experience of leading control testing… more
- Wells Fargo (New York, NY)
- …a business-aligned Control team that will closely partner with Operations Control for all aspects of the CIB business, including Securities Operations ... Fargo Securities (WFS LLC) and regional broker dealers, derivative operations that support its Swap Dealer (WFBNA) including regional...relationships with Business Heads, Desk Heads, Compliance, COO and CIB Control for Rates + Represent Trade… more
- JPMorgan Chase (Chicago, IL)
- JP Morgan's Commercial & Investment Bank ( CIB ) is a global leader in banking, markets, securities services, and payments. We provide strategic advice, raise capital, ... II (Associate). This role offers the opportunity to expand your knowledge within CIB Global Banking, build lasting relationships, and gain exposure to senior … more
- JPMorgan Chase (Jersey City, NJ)
- …data insights to achieve their strategic objectives. You will work closely with senior Operations leaders and key partners across Finance, Business Management, ... support the Client Onboarding & Documentation (CO&D) organization and the AI for Operations initiatives across the CIB . This role offers a high-impact leadership… more
- JPMorgan Chase (Newark, DE)
- …main LOBs: Asset Management (AM), Commercial Banking (CB), Corporate & Investment Bank ( CIB ) and Consumer & Community Banking (CCB). TCIO is responsible for firmwide ... and Risk Oversight to produce key reports and metrics for regulators and senior leadership to measure and validate JPMC's liquidity and structural interest rate risk… more
- Santander US (New York, NY)
- …the design, implementation, and oversight of the sanctions compliance program across US CIB operations in alignment with Global Sanctions program. Develops and ... the interpretation of sanctions regulations, assessing their impact on the company's operations and business activities. Works closely with legal, risk, and business… more
- Motion Recruitment Partners (New York, NY)
- …and associated governance routines. + Generate ad-hoc reports and materials for senior leadership to communicate control outcomes and other key metrics, ... 5+ years of risk management, business controls, quality assurance, business operations , compliance, or process experience, or equivalent demonstrated through one or… more