- Wells Fargo (Charlotte, NC)
- …, Global Treasury Management, Investment Banking, Sales and Trading, Commercial Real Estate, CIB Operations , International, Control Executive, and the Chief ... **About this role:** Wells Fargo is seeking a Senior Auditor, Senior AVP for the...for the Commercial Banking and Corporate & Investment Banking (CB/ CIB ) Audit team. The CB/ CIB team audits… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Business Execution Consultant as part of the CIB Banking and CRE Business Execution Services (BES) team, supporting business transformation ... and shared approaches to credit policy simplification, middle office operations and reporting and analytics, as well as the...building capabilities to optimizing risk weighted assets held against CIB loan exposures. This is a hybrid role with… more
- Truist (Charlotte, NC)
- …for a large, complex banking organization. Portfolios supported are ASG, ABL, CIB , CCB, Dealer Finance, CRE, and Wealth products. Under general direction, identify, ... service level agreements are met, and escalate potential issues to senior analysts/management **Essential Duties and Responsibilities** Following is a summary of… 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
- Wells Fargo (West Des Moines, IA)
- …needs. Wholesale Operations is comprised of Corporate & Investment Banking Operations ( CIB ), Commercial Banking Operations , and Wealth & Investment ... seeking an Operational Risk Executive to lead a Wholesale Operations Group operational risk function. This role reports to...solutions in a dynamic environment with complex risk and control related environment and articulate sound proposals to key… 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