monitoring programs. Expertise in process and control design, including process mapping and process reengineering. Exceptional... frameworks and establishment of efficient risk controls across SMBC Group AD. The BCO Control Testing and Monitoring role...
of Banking (Americas Team) Compliance Monitoring and Testing. The Vice President is responsible for execution of the monitoring... of benefits to its employees. Role Description SMBC's Compliance Department Americas Division is seeking a Vice President...
to be best-in-class. As a Compliance, Conduct and Operational Risk (CCOR) Vice President within our global/regional Compliance... teams, you will form effective partnerships with Line of Business (LOB) and other Control functions, including Internal...
with product strategy. Job Description As a Global Liquidity Control Manager - Vice President within JPMorgan Payments..., driving the control agenda through monitoring key operational risks, management concerns, strategic control initiatives...
of benefits to its employees. Role Description This Finance Control Oversight Vice President (VP) role will support the review... and control design and execution, risk assessment, and issue management. Strong analytical skills and attention to detail...
and Control Governance & Reporting. Job Description The Payments Controls team is seeking a Vice President level candidate who... on four areas: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues & Control Deficiencies...
team. As a Technology Audit Manager, Vice President within the Chief Data & Analytics Office, you will be responsible... for assisting with ongoing risk assessment, control identification, audit execution and continuous monitoring activities across the...
assessment, control identification, audit execution and continuous monitoring activities across the CDAO organization. CDAO... with the ability to evaluate and determine the adequacy of control design and operating effectiveness in an integrated manner...
transactions and activities. The SMBC Compliance Department is responsible for monitoring the handling of sensitive confidential... business information by SMBC personnel through the Compliance Control Room. It administers the SMBC Employee Investment Policy...
transactions and activities. The SMBC compliance Department is responsible for monitoring the handling of sensitive confidential... business information by SMBC personnel through the Compliance Control Room. It administers the SMBC Employee Investment Policy...
all aspects of operations, monitoring, health recovery, provisioning, and config management. You'll also assess new cloud database... offerings and develop control planes to enforce firm standard controls. Job Summary: Goldman Sachs is seeking a highly...
with the analysis, design, and implementation of advanced capabilities related to insider risk. Your role will involve leading... reporting and ensure compliance with the control environment. Collaborate with thought leaders within financial sector...
/DA) will help the Financial Crimes Office of the Americas (FCOA) design technology solutions to address risks and control... Your Customer (KYC), transaction filtering, transaction monitoring, case management, Currency Transaction Reports (CTR) and AML data...
is sourced with required granularity within robust controlled environment, as well as communicating/monitoring Risk and issues... reporting process due to internal control deficiencies, misinterpretations and data issues that could impact regulatory...
is sourced with required granularity within robust controlled environment, as well as communicating/monitoring Risk and issues... reporting process due to internal control deficiencies, misinterpretations and data issues that could impact regulatory...
and Control Assessment. As a Compliance Risk Assessment (“CRA”) Vice President, this role will assist in managing a comprehensive... of benefits to its employees. Role Description SMBC Group is seeking a Vice President for the Compliance Risk Assessment team...
Job Description Assistant Director Duties & Responsibilities Reporting to the Assistant Vice President... required for current and future needs of the campus facilities and operations. This position also coordinates with the Design...