- Santander US (Dallas, TX)
- CIB Business Controls & Risk ...to Talk to You!** **Essential Functions/Responsibility** The Sr. Analyst, CIB Business Control Unit, operates ... assist the BCU team on driving effective and consistent business line execution against the Enterprise Risk ...Monitors activities to minimize the Corporate & Investment Bank's ( CIB ) exposure to risk . Activities may include… more
- Wells Fargo (Charlotte, NC)
- …and Reporting Team (DAR), specifically in support of Corporate Investment Banking ( CIB ) Operations. This position entails using business analysis and data ... , data quality, process insights, productivity, capacity, and other CIB performance/ risk metrics. **In this role, you...relevant DAR areas by developing a deep understanding of business operations, processes, controls , technology, and the… more
- Scotiabank (Houston, TX)
- …regulatory horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research Compliance Advisory team is ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082...Library. + Review and assess the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk … more
- Wells Fargo (San Antonio, TX)
- …+ Collaborate extensively with Portfolio Management, Operations, Control , Compliance, and Risk teams within CIB and CIB Lending Operations ... documentation across the bank's systems. **About the Line of Business :** Corporate and Investment Banking ( CIB ) provides... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …partner & consult with resources across the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and ... Learn more about the career areas and lines of business at wellsfargojobs.com . The CIB Data... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Santander US (New York, NY)
- …to support the IA function with the evaluation of the Corporate and Investment Banking ( CIB ) division's control and risk environment. The role will require ... team member to have a solid understanding of the CIB business , to oversee and lead projects,...independent assurance on the quality and effectiveness of internal controls , risk management (current or emerging), governance… more
- Wells Fargo (New York, NY)
- …driving operational excellence and risk transformation initiatives + Partner with CIB business leaders, COO's, and Enterprise support partners to design and ... Enterprise risk transformation efforts, and partnering with business and functional leaders across CIB and...requiring partnership with senior stakeholders across CIB , Control and Compliance partners to strengthen risk … more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (Columbus, OH)
- … Risk and Control Management, providing insights and opportunities to our business owners to help maintain a strong risk and control environment. ... deliver testing plan. + Partners with key stakeholders in Business units to perform control evaluations, monitoring...controls . + Solid experience or equivalent expertise in risk management, audit, compliance, control management or… more
- HSBC (Buffalo, NY)
- …a network of Control Owners and Control Operators for the key Business or Technology controls and partnering with 2nd and 3rd Lines of Defence (LOD) ... quality standards + Knowledge of Corporate and Instutional Banking ( CIB ), including products, processes, systems, controls and...Risk , ISR, Internal Audit etc. on coverage of Business or Technology control testing + Understand,… more
- TD Bank (New York, NY)
- …The team is also the point of contact for key internal partners including Algo Risk Control (ARC), Model Risk , Model Validation, Compliance, Audit, and ... globally while partnering with 2nd Line functions including Algo Risk Control (ARC), Compliance, Operational Risk...decisions to various audiences. Manage a diverse portfolio of business management activities for complex or high- risk … more
- HSBC (New York, NY)
- …complex problems whilst adhering to timelines and quality of output + Sound knowledge of CIB business and how they interact with the GTS products + Business ... the New York and will report into the Chief Control Officer of GTS Product Risk for...cyber + Validate design and operating effectiveness of key controls by supporting Control Owners in … more
- JPMorgan Chase (Jersey City, NJ)
- …report drafting and follow up and verification of issue closure. + Performing detailed risk and control assessments across CIB processes. + Finalize and ... and is responsible for assessing the adequacy of the control environments across the firm's lines of business...in our Internal Audit group you will strengthen internal controls . The Commercial & Investment Banking ( CIB )… more
- JPMorgan Chase (Plano, TX)
- …people required; Experience in leadership roles in either business operations or Risk / Controls + Experience with Control Management systems (ie CORE) + ... WLS. You will be part of the of the CIB Business Operations Executive (BOE) team reporting...control culture by demonstrating an understanding of process, controls , risk level, providing proactive gap identification,… more
- JPMorgan Chase (Chicago, IL)
- …become part of a diverse community of Control Management professionals. As a Control Manager within CIB Finance, you will lead efforts to identify risks and ... + Lead the Commercial and Investment Bank Finance and Business Management Securities Services Control function. +... initiatives and follow up on hygiene items impacting Risk and Control systems. + Collaborate with… more
- JPMorgan Chase (Jersey City, NJ)
- As a key member of the Risk Management and Compliance team, you'll be instrumental in maintaining the strength and resilience of JPMorgan Chase. Your expertise will ... guide the firm in responsibly expanding its business by identifying and addressing new and emerging risks. You'll leverage your expert judgment to tackle real-world… more
- JPMorgan Chase (Brooklyn, NY)
- …reviews, etc). + Partner with internal stakeholders (Planning & Analysis, Lines of Business , Finance, Risk , and Technology) to support and improve business ... manage the firm's capital in an ever shifting market environment-evaluating business profitability under existing and new regulations, and supporting the strategic… more
- Santander US (New York, NY)
- …executes ongoing maintenance of controls , mitigation plans, testing, and/o credit risk assessments. + Partners with the accountable business owner for ... to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB...Fund Finance, NAV Lending, and Hedging. + Leads special risk projects and/or programs, business continuity and… more
- JPMorgan Chase (New York, NY)
- …governance forums to implement and monitor data risks. The Commercial and Investment Bank ( CIB ) Risk WCR Product organization is a centralized team focused on ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- JPMorgan Chase (Brooklyn, NY)
- …the overall integrity and operating environment across Corporate & Investment Bank ( CIB ) balance sheet, liquidity, Risk -Weighted Assets (RWA) and Capital, ... The team ensures end to end data quality and controls for the CIB , coordinates impact analysis...and tools used in these processes. + Collaborate with CIB Sub Line of Business Product Controllers… more