- JPMorgan Chase (New York, NY)
- …environment, you've found the right role. Join the team that serves as the trusted control advisor for our Corporate & Investment Bank 's US Business Control ... and external partners to develop and execute key initiatives, focusing on operational risk excellence and control mitigation to manage continuous changes in the… more
- TD Bank (Brooklyn, NY)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer authentication ... details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in...day + Understands the importance of and follows dual control + Follows all security and audit measures to… more
- JPMorgan Chase (Rochester, NY)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge… more
- JPMorgan Chase (New York, NY)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... to provide a first-class experience to clients within JP Morgan's International Private Bank . If you have an entrepreneurial mindset and are looking to constantly… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls , risk management and governance processes. ... requested to perform by management. + Understands how the Bank 's risk appetite and risk ...assignments. + Stays informed of relevant business risks and controls . Effectively conveys risk -related information to Officer-in-Charge.… more
- MUFG (New York, NY)
- …and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a ... accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and… more
- Scotiabank (New York, NY)
- …working sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function related issues ... of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk… more
- JPMorgan Chase (New York, NY)
- …of the Markets Trading organization within the Commercial & Investment Bank . This business unit offers risk management solutions, develops investor products, ... strategy and priorities, managing business risks, addressing regulatory and control initiatives, optimizing business performance, and coordinating other business… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a best-in-class… more
- Scotiabank (New York, NY)
- …oversight over deliverables by reviewing liquidity reporting with consideration to the Bank 's risk appetite, including investigating any material variances. + ... of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk… more