- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, ... maintain an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to business units… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking a highly skilled and ... in class project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance… more
- MUFG (Tempe, AZ)
- …program including OCC, FBR, FDIC, SEC, FFIEC, FINRA; in addition to other US regulators (eg, NY Department of Financial Services), and foreign-based regulators (eg, ... Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not...and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across… more
- MUFG (Tempe, AZ)
- …program including OCC, FBR, FDIC, SEC, FFIEC, FINRA; in addition to other US regulators (eg, NY Department of Financial Serivices), and foreign-based regulators (eg, ... understanding of the financial services industry. + Basic understanding of Operational Risk Management Programs and frameworks + Experience managing Third-Party… more
- MUFG (New York, NY)
- …frameworks, introducing automated and advanced solutions to improve efficiency and reduce operational risk + Act as a change agent, challenging existing processes ... ensuring successful delivery and measurable outcomes that transform the bank 's operations **Qualifications:** + Bachelor's degree in mathematics, Finance,… more
- Citigroup (New York, NY)
- **Come, work with us !** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and ... Credit Risk, Retail Risk, Market Risk, Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various… more
- JPMorgan Chase (New York, NY)
- …individual to join its Equities Practice Group within the Corporate & Investment Bank as a Broker-Dealer & Cash Equities Attorney. As a Broker-Dealer & Cash ... and external legal colleagues as well as regulators, including the US Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA)… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Vice President for Mizuho Americas' Operations Department! We are seeking an experienced reconciliation professional with management experience ... + Manage a team of 4 - 6 reconciliation specialists focused on bank nostro accounts, securities and treasury products while ensuring the accuracy and timely… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** This is an exciting VP -level role within US Bank 's Institutional Client Group (ICG), which ... At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories.… more
- Mizuho Corporate Bank (New York, NY)
- As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our Compliance ... Business, Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more