- JPMorgan Chase (Brooklyn, NY)
- …operations. **Job Summary** As a Control Monitoring Lead within the Global Corporate Banking team, you will play a crucial role in safeguarding our ... Join JP Morgan Chase as a Control Monitoring Lead and drive impactful change in Global Corporate Banking . This role offers significant career growth and… more
- JPMorgan Chase (Brooklyn, NY)
- …make a significant impact and advance your career with us. **Job Summary** As a Global Corporate Banking (GCB) Control Officer - Associate within the ... Join our Global Corporate Banking team and play...and control self-assessment, issue resolution, and ongoing control monitoring . You will collaborate with key… more
- American Express (Sandy, UT)
- …reviews and update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to Business Unit (BU) process owners testing) ... met + Enhancing risk assessments and associated methodologies + Leading independent control monitoring , including identification of control improvements +… more
- SMBC (New York, NY)
- …Control Testing and Monitoring role will provide support in establishment of control monitoring routines and conduct control testing to maintain a ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...policies and applicable rules, laws and regulations + Develop Control Monitoring / Testing routines with detailed documentation,… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...framework is preferred including understanding of Supervision, Surveillance & Monitoring , Trade Floor Supervision, Risk and Control … more
- JPMorgan Chase (Jersey City, NJ)
- …work with every Line of Business and Corporate Function to assess the internal control processes that drive our global business - identifying areas of ... an exciting opportunity to develop a detailed understanding of Corporate Investment Banking Markets! As a Senior Internal Audit Associate in the Corporate Investment… more
- Citigroup (Jacksonville, FL)
- Citi's US Personal Banking and Wealth Management (USPBWM) businesses are global leaders in credit cards, consumer banking , and wealth management, serving as ... partnerships, state of the art technology and leading consumer banking position to deliver customer value in a targeted...to our clients and our franchise. With the changing global environment, Citi's focus on financial crimes has become… more
- MUFG (Tampa, FL)
- …and modifying application programs. With strong integrity, the Manager of Commercial Banking Portal Technology will lead, control , and oversee multiple projects ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more
- JPMorgan Chase (Plano, TX)
- …the Cybersecurity and Technology Controls organization for Consumer & Community Banking (CCB), you provide expertise to enhance and develop architecture platforms ... cloud-based technologies as well as support the adoption of strategic global solutions. Leverage your advanced architecture capabilities to identify, communicate,… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) Independent ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to… more