- Mizuho Corporate Bank (New York, NY)
- …and implementing compliance controls and programs such as: + Compliance testing , surveillance and monitoring + Drafting and implementing compliance policies and ... and key compliance risks Job Responsibilities + Conduct compliance testing of policies, procedures, and controls to ensure compliance...to Mizuho US operations (MUSO). + Execute risk-based controls testing and present testing results and issue… more
- JPMorgan Chase (Brooklyn, NY)
- …deposit analytics tasks. As a Treasury Banking Data Analytics - Vice President within the Corporate and Investment Bank ( CIB ) Treasury (CIBT) Deposit ... As a member of the Corporate and Investment Bank ( CIB ) Treasury (CIBT) Deposit Analytics team, you will play...book interest rate risk, develop approaches to liquidity stress testing , and support effective Funds Transfer Pricing, Liquidity Premium… more
- Santander US (New York, NY)
- …President New York, United States of America The Quality - COO Vice President position operates within the CIB First Line of Defense (FloD) to develop, ... to senior management. The team member will contribute to the CIB Control Testing program acting as a partner, as necessary, guiding stakeholders in… more
- JPMorgan Chase (New York, NY)
- …is implemented and functions effectively within Corporate & Investment Bank ( CIB ) Markets. **Job Responsibilities** + Leveraging the Firmwide Compliance, Conduct and ... means. Monitor the risks and collaborate with the CCOR Testing team to test the effectiveness of controls. +...to risk assessments and the results of monitoring and testing activities to business management and in Risk and… more
- JPMorgan Chase (New York, NY)
- …Operational Risk Management Framework is implemented and functions effectively within CIB Markets. **Job Responsibilities** + Responsible for the design and ... means. Monitor the risks and collaborate with the CCOR Testing team to test the effectiveness of controls. +...to risk assessments and the results of monitoring and testing activities to business management and in Risk and… more