- JPMorgan Chase (Brooklyn, NY)
- …maintain and update procedures for client specific deliverables + Review of daily controls and communication of any new training or procedural changes to the team; ... ensure that all controls and procedures outlined in the procedures manual and...business partners + Strong attention to detail with a control mindset, time management, planning skills and the ability… more
- JPMorgan Chase (New York, NY)
- …+ Monitor balance sheet through limits and indicators that are designed to control and monitor liquidity risk + Develop and present material for risk committees. ... and challenge of requirements such as change management, user testing, data and controls review and other matters that impact liquidity risk for product coverage… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, ... Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor… more
- Citigroup (New York, NY)
- …+ Anticipate events in a client's life and business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek ... strategic advice regarding financial matters. + Build relationships with client families that...with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- Citigroup (New York, NY)
- …+ Anticipate events in a client's life and business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek ... strategic advice regarding financial matters. + Build relationships with client families that...with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Compliance advice to business Compliance partners + Interacts with control functions within the organization + Conducts meaningful research,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …data management strategy that includes automated data validation and quality control . + Build and maintain datasets, pipelines, dashboards, and reporting processes ... and streamlining data updates + Automate tactical compliance solutions, governance controls , and data remediations to increase efficiency and reduce manual… more
- Scotiabank (New York, NY)
- …background. + Prior consulting experience is a strong plus. + An understanding of financial markets, products and control functions. + Excellent written and oral ... regulatory topics. The role includes partnering closely with business unit and control function management and staff to support their regulatory interactions. The… more
- Scotiabank (New York, NY)
- …the financial services industry. + A detailed and in-depth understanding of financial markets, products and control functions. + Excellent written and oral ... with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role also provides… more
- JPMorgan Chase (New York, NY)
- …development lifecycle. + Secure the AI Ecosystem: Engineer robust access control mechanisms for large-scale datasets, model training and inference environments, and ... regulatory changes, enforcement actions, and emerging solutions to ensure our control environment remains state-of-the-art. + Lead with Expertise: Serve as the… more