• Controls Testing Vice

    JPMorgan Chase (Tampa, FL)
    …continuous, rigorous evaluation of control adequacy and effectiveness across the Firm. As a Controls Testing Vice President in our Testing CoE ... to the continued advancement of the Firm's Risk and Control framework. The Testing CoE (Center of...and stakeholders to support the design and effectiveness of controls . Drive initiatives that enhance the business control more
    JPMorgan Chase (12/02/24)
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  • Capital Stress Testing Vice

    JPMorgan Chase (Columbus, OH)
    …JPM Wealth Management, Chase Auto, Home Lending, and Credit Card. As a Capital Stress Testing Vice President within our firm, you will take charge of ... The Consumer & Community Banking (CCB) Capital Stress Testing Program Management Office (PMO), part of CCB Finance & Business Management, is responsible for… more
    JPMorgan Chase (02/01/25)
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  • Vice President - GFCC Monitoring/…

    JPMorgan Chase (Tampa, FL)
    …outside the box, challenging the status quo and striving to be best-inclass. As a Monitoring/ Testing Lead - Vice President in the Global Financial Crimes ... evaluation of the design adequacy and execution effectiveness of controls and the output of processes. CCOR's testing...both automated and manual testing activities. CCOR Testing is based on targeted control evaluation… more
    JPMorgan Chase (02/02/25)
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  • Vice President , Compliance…

    SMBC (Jersey City, NJ)
    …**Role Description** SMBC's Compliance Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform ... principally serve as a team lead for monitoring and testing engagements. The Vice President ...engagements to validate the efficacy of regulatory compliance internal controls . The candidate should have functional knowledge of applicable… more
    SMBC (12/17/24)
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  • Finance Controls Testing Vice

    Citigroup (Jacksonville, FL)
    …within the COO organization's Central Controls Capabilities. The Global Functions Control Testing Utility is responsible for assessing and testing ... individual contributor position accountable for the end-to-end controls testing of Finance Controls including, Control Test Planning, Control &… more
    Citigroup (01/07/25)
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  • Global Financial Crimes Compliance Testing

    MUFG (Irving, TX)
    …and risk-based testing program + Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards + Assist in ... bank, consulting firm or regulatory agency + Experience with compliance testing , quality control /assurance processes and/or internal/external audits + Minimum… more
    MUFG (01/17/25)
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  • Product Developer / Business Analyst…

    Citigroup (Irving, TX)
    …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include… more
    Citigroup (01/08/25)
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  • Finance Resolution & Recovery Planning-…

    Citigroup (New York, NY)
    The Resolution & Recovery Planning (RRP) Non-Financial Capabilities, Controls , and Testing (CCT) SVP will support the team within RRP team for core non-financial ... Review and challenge the completeness, adequacy and comprehensiveness of capabilities/sub-capabilities, controls and testing documentation and test outcomes to… more
    Citigroup (02/04/25)
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  • Risk & Controls Testing

    MUFG (Tempe, AZ)
    …and application controls and prepare meaningful documentation + Coordinate control testing activities, including logistical scheduling and document retrieval ... in designing, implementing, and operationalizing continuous control testing and monitoring of technology controls +...control testing and monitoring of technology controls + Preferred: knowledge in technology areas including, but… more
    MUFG (02/04/25)
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  • Compliance Monitoring & Testing - Swap…

    SMBC (Jersey City, NJ)
    …Department Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible for execution of the M&T program. This ... a team member for M&T annual planning, monitoring and testing reviews. This role will have coverage for SMBC's...assigned field work to validate the efficacy of internal controls and direct oversight of assigned staff and their… more
    SMBC (02/01/25)
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