- MUFG (New York, NY)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. RESPONSIBILITIES + Assessment of processes, risks, and ... control environment. + Issue Management lifecycle reporting + Specific...include working collaboratively with the businesses as a BURM team representative to execute the following: + Issue Identification:… more
- Citigroup (Queens, NY)
- …a strongly engaged team . + Lead significant investment and insurance control related regulatory interactions globally, including items related to Citi ... Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments… more
- Mizuho Corporate Bank (New York, NY)
- …entities across Mizuho US Operations (MUSO). The Business Risk and Control team collaborates with the various business/entities and related support functions ... integral component of MUSO's day-to-day execution of its business operations . In order to align with industry best practices...Control ICT AVP, you will assist the ICT team in proactively monitoring and challenging ongoing conditions and… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for ... the Operational Control Manager that will benefit the CSG Onboarding Team to increase efficiency and quality. + Assist with departmental process improvements and… more
- HSBC (Buffalo, NY)
- …all share. The purpose of the Control Testing Senior Manager is to lead a team of control testers to ensure successful delivery of control testing within ... Corporate and Institutional Banking you will: + Lead a team of geographically disbursed control testing professionals,...control testing assignments to support operational, conduct and regulatory risk & control management + Effectively… more
- UMB Bank (Albany, NY)
- …and Oversight Specialist team does just that by ensuring UMB's consumer operations function seamlessly and in a way that protects our client's financial needs. ... The **Branch Quality Control Analyst** is responsible for performing independent, quality...as needed. + Cultivate working partnerships with the Consumer Operations teammates and the Consumer Delivery Team .… more
- JPMorgan Chase (New York, NY)
- …Project Black, Private Credit, and Infrastructure Investments. With the backing of our Control Management team and functional partners, you will gain a ... to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team + Promote an… more
- TD Bank (New York, NY)
- …We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team . This role is ideal ... to the team 's roadmap, quality assurance efforts, and alignment with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and… more
- American Express (New York, NY)
- …payments, global currency solutions, and business financing. The objective of the GCS Control Management Business Conduct team is to provide subject matter ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- Bank of America (New York, NY)
- … control processes including legal financial books and records, valuations control , regulatory matters, forecasting, P&L explain, and balance sheet analysis. ... Description:** The Global Credit & Special Situations (GCSS) Finance team is part of the CFO organization. The primary...Information System (MIS) processes that may impact multiple product control businesses + Analyzes regulatory matters, such… more