• Lead Control Management Officer - Cloud…

    Wells Fargo (Charlotte, NC)
    …Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This First Line of Defense team ... include control design assessment and gap identification, control effectiveness testing , issue management of corrective actions and policy exceptions, identification… more
    Wells Fargo (10/26/24)
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  • Regulatory Risk Sr Officer I - Loss…

    Citigroup (Schaumburg, IL)
    The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from other… more
    Citigroup (10/18/24)
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  • Regulatory Risk Officer - C13

    Citigroup (Schaumburg, IL)
    The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from other… more
    Citigroup (10/10/24)
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  • SVP, Finance Quality Assurance Testing

    Citigroup (Queens, NY)
    …QATV team in enhancing and employing an "audit-style" approach to test Citi's compliance with the US Regulations** **Develop testing strategy (eg, scoping ... **The** **Conformance Testing - Fin Quality Assurance Manager** **, is...and Validation (QATV) group within the Finance Chief Operating Officer organization. Regulatory conformance coverage includes, but is not… more
    Citigroup (09/14/24)
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  • Market Risk Controller- Director/AVP

    Morgan Stanley (Baltimore, MD)
    …whether activity has been classified correctly and are also pivotal in ongoing compliance with the Basel covered position rules across various jurisdictions. Key ... of exp** Team Profile: The Finance Division reports to the Chief Financial Officer and consists of some 3,000 employees worldwide. Finance protects the Morgan… more
    Morgan Stanley (10/25/24)
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  • Treasury Controllers - Global Finance and Business…

    JPMorgan Chase (Chicago, IL)
    …across the Controller functions listed above. + Coordinate the completion of control testing with CIB F&BM Control officer team and central testing ... reported monthly/quarterly actuals, ensuring end-to-end data quality, controls, and compliance with relevant policies and standards. **Job Responsibilities** +… more
    JPMorgan Chase (09/06/24)
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  • Regulatory Reporting Associate

    Mizuho Corporate Bank (New York, NY)
    …role in, or actively contribute to the following activities: + Compute Risk Weighted Asset in compliance to US Basel III at both BHC and legal entity level + P ... strongly preferred + Minimum 3+ years of experience for Officer and 5+ years of experience for AVP in...Rules and calculation of Risk Weighted Assets per US Basel III Standardized Approach + Proficient knowledge of US… more
    Mizuho Corporate Bank (10/02/24)
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