- JPMorgan Chase (Brooklyn, NY)
- …JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries. JPMorganChase, one of the oldest financial institutions, ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- TD Bank (New York, NY)
- …This Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and ... issuance, and exercise credible challenge. + Prepare reports for management that highlights the scope, testing approach, and the...with a registered US broker dealer, regulator, or global financial organization. + JD desirable but not required +… more
- Mizuho Corporate Bank (New York, NY)
- …across all teams in Operations. + Prepare monthly reports for management providing updates on the operations controls, initiatives, procedures, audit findings, ... to the overall control environment. + Coordinate with other internal functions (Non- Financial Risk, Business Risk & Control, Compliance ) on the implementation of… more
- JPMorgan Chase (New York, NY)
- …capabilities, and skills** + 7+ years of experience in project and/or program management with demonstrated ability to execute operational management ... level reporting such as Monthly Business Reviews and Executive Management Reviews + Assess and help manage intake, key...or buy now, pay later Chase is a leading financial services firm, helping nearly half of America's households… more
- JPMorgan Chase (Brooklyn, NY)
- …JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries. JPMorganChase, one of the oldest financial institutions, ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will possess a strong understanding of regulatory compliance, risk management , and business operations. This role requires someone who… more
- Citigroup (New York, NY)
- …earnings releases, external conferences and business reviews to provide a summary of financial trends and insight to senior management * Prepare analytics in ... credit card industry knowledge to provide advice/counsel on the evaluation of financial reports of Citi's current and projected performance. Responsibilities: * Lead… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...oversight within the Bank's 2nd Line of Defense Risk Management Department. You will monitor the Bank's liquidity risk… more
- Citigroup (Getzville, NY)
- …, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other ... experience, Banking or Finance industry preferred in a Data Governance/ Data Management / Process Engineering or related area + Communicates effectively, develops and… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...the RCSA process and control testing for Credit Risk Management . **Qualifications:** + Minimum of 5-7 years of experience… more
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