- Santander US (New York, NY)
- Vice President - Regulatory Capital Management, Corporate & Investment Banking ( CIB ) New York, United States of America We are seeking an experienced and highly ... the CFO organization of our Corporate & Investment Banking ( CIB ) division in the US The candidate will be...United States and Europe, in accordance with the Basel regulatory capital rules. + Policy Development: Develop… more
- Wells Fargo (New York, NY)
- …processes, systems, technology and internal controls. + Awareness and involvement in regulatory change control, and alignment of related controls. + Contribute ... Management Officer to join the Corporate & Investment Banking ( CIB ) Control Team. The team is responsible for the...first line controls with respect to a variety of regulatory requirements, Wells Fargo policies and industry best practices.… more
- Wells Fargo (Irving, TX)
- …and managing business objectives and key results. + Partnering with CB & CIB business leaders, product teams, change management, chief data office, risk, ... experience that powers Wells Fargo's clients' success across CB, CIB , WIM, and SBB. + Managing a team of...controls to minimize risks and developing solutions that satisfy regulatory requirements. + Improving teams' ways of working and… more
- Wells Fargo (New York, NY)
- …and maintain awareness of platform changes + Awareness and involvement in regulatory change control, and alignment of related controls. **Required ... benefits package. Apply today. **About this role:** The Corporate & Investment Banking ( CIB ) Control Team is responsible for the implementation and management of the… more
- Truist (Charlotte, NC)
- …risk management support and oversight for change activities (both business and regulatory change ). 6. Provide oversight and support for open risk, audit and ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Engage in risk... regulatory issues. Evaluate the root cause, the corrective action… more
- JPMorgan Chase (Plano, TX)
- The Wholesale KYC Organization (WKO) AML/KYC Policy Management team, a division of the Wholesale Bank KYC Program Office, is responsible for interpreting the firm's ... new and changing global policies and related requirements derived from regulatory guidance and changes enacted within the countries we operate. In addition, the team… more
- Wells Fargo (New York, NY)
- …initiatives, projects, and development of risk and control programs + Be fluent in all CIB policy and regulatory requirements and assess potential impact to ... as well as the planning and facilitation of key regulatory and compliance requirements within the line of business....of business. The M&A risk and control program enables CIB and line of business management to make strategic… more
- Wells Fargo (Charlotte, NC)
- …is maintained over business and operational activities and compliant with firm and regulatory policy **Required Qualifications, US:** + 5+ years of Institutional ... our Client Facilitations team as part of Corporate and Investment Banking ( CIB ) Operations. This individual will manage the onboarding process across various support… more
- Santander US (New York, NY)
- …Information Risk Management team responsible for managing risk frameworks and policy , and providing oversight, review and credible challenge of risk management ... of control design and effectiveness. + Provide direct support for regulatory exams and interactions, including assessing risk remediation activities. + Perform… more
- Wells Fargo (Charlotte, NC)
- **About this role:** CIB Quantitative Strategies Associate/Specialist needed to help drive our objectives in counterparty risk modeling. The candidate will implement ... validation. + Demonstrated experience in successfully collaborating with others in a change driven environment. **Job Expectations:** + The base salary for this role… more