- Santander Holdings USA Inc (New York, NY)
- …AmericaThis Trade Surveillance role is an integral part of the Santander US CIB Central Compliance team and is primarily responsible for executing the team's ... the Firm's trade surveillance program. The incumbent works closely with team members, technology and risk partners, vendors, among others, to ensure the Firm's trade… more
- JPMorgan Chase (Jersey City, NJ)
- …growing businesses undergoing a lot of innovation and change! As an Internal Audit Executive Director- CIB Technology , you will partner closely with the ... the Managing Director for the Commercial and Investment Bank ( CIB ) Technology Audit and is...across control domains and within the line of business. Internal Audit is an independent function at… more
- Wells Fargo (New York, NY)
- …Management Senior Manager to lead key strategic risk initiatives within the CIB (Corporate and Investment Banking) businesses. Learn more about our career areas ... all associated risks for their groups. This team works to ensure internal controls, processes, and procedures are adequate and effective, and executive management… more
- Wells Fargo (New York, NY)
- …a Data Assurance Director to lead key strategic risk initiatives within the CIB (Corporate and Investment Banking) businesses. Learn more about our career areas and ... all associated risks for their groups. This team works to ensure internal controls, processes, and procedures are adequate and effective, and executive management… more
- Wells Fargo (New York, NY)
- …Business Accountability Director to lead key strategic risk initiatives within the CIB (Corporate and Investment Banking) businesses. Learn more about our career ... all associated risks for their groups. This team works to ensure internal controls, processes, and procedures are adequate and effective, and executive management… more
- Wells Fargo (New York, NY)
- …+ Establish the inventory of all relevant business processes, governance channels, internal testing, audit , and regulatory engagements is maintained + Conduct ... to evaluate the adequacy and effectiveness of policies, procedures, processes, systems, technology and internal controls. + Participate in business growth… more
- Santander US (New York, NY)
- …This Trade Surveillance role is an integral part of the Santander US CIB Central Compliance team and is primarily responsible for executing the team's ... the Firm's trade surveillance program. The incumbent works closely with team members, technology and risk partners, vendors, among others, to ensure the Firm's trade… more
- JPMorgan Chase (New York, NY)
- …Market/Credit Risk, Product Control and Corporate Accounting Policy. The VCG Non- CIB (markets)/Private Equity team has a broad mandate with responsibilities to ... various stages of business development. **Job Responsibilities:** + Interface with internal (front office, middle office, back office, accounting policy, research, … more
