25 jobs found in district of columbia

Job description Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Acts as an ambassador of the risk culture. Incumbents typically have over 5+ years of risk management and/or LOB/ECF experience. May manage staff   Required Skills: 3-5 years of experience within mortgage and vehicle servicing Excellent audit project management skills such as planning, execution, preparation of reports, commentaries, presentation of findings and recommendations Strong knowledge of Risk Framework including Laws, Rules, Regulations, Policies, Standards, Process/Control/Metric assessment experience Meticulous attention to detail with a professional level of skepticism to...

Job description This position will help continue to drive the Celebrus initiative within our organization.  We are looking for a  Senior Product Specialist/ Owner  with strong technical experience to assist as we implement/configure the software that powers our enterprise-wide digital data collection platform.  This is a unique opportunity to help drive the transformation of an enterprise-wide data collection platform for one of the most viewed websites in the world.   Responsibilities include working closely with technology delivery teams and architecture teams to define technical strategy (platform designs, hardware integration, etc.), as well as engagement with program managers, Business Analysts, vendors, and senior management across multiple organizations to: Defining and leading the engineering approach for complex Celebrus features Prioritize and drive multiple work-streams Coordinate across multiple teams and ensure technical...

Job description Responsible for defining and leading the engineering approach for solutions at the program or portfolio level to deliver significant business outcomes. Continuously improves the design, quality, and reuse of the solution and delivering technology enablers that improve development efficiencies for the solution. Is an expert in at least one area of engineering and acts as a go to reference across the organization. Plays a role in improving technical competency through recruitment and development activities. Accountable for the engineering approach for the entire program/portfolio solution.   Works with Architecture, to develop/analyse/deliver the implementation of technical enablers. Leads the planning, definition, and design of the complex features which span multiple teams and explores solution alternatives. Creates ideas on designing complex technology and solution development approaches - e.g. boundary condition coverage for complex technology issues....

Job description ABOUT THE JOB (JOB BRIEF) Reporting to the Director of Financial Crimes Modeling & Analytics that reports to the Chief Modeling and Analytics Officer, the Senior Quantitative Analytics Manager is primarily responsible for leading a quantitative team in support of financial crime modeling and analytics. This role must establish priorities for the team, assign and define the work to the right resources, and understand the strengths and opportunities of the team to ensure the team meets and exceeds expectations.   This role is responsible for owning modeling practices, methods, and techniques as well as for influencing data strategy with a focus on leveraging both current and emerging technologies and applications. The Senior Quantitative Analytics Manager acts as a leader, strategic advisor and credible thought partner to senior / executive level business partners. This position is also responsible for managing the integration of activities...

Job description Responsible for designing and developing complex requirements to accomplish business goals. Ensures that software is developed to meet functional, non-functional, and compliance requirements. Ensures solutions are well designed with maintainability/ease of integration and testing built-in from the outset. Possess strong proficiency in development and testing practices common to the industry, and have extensive experience of using design and architectural patterns. At this level, specializations start to form in either Architecture, Test Engineering or DevOp.   Contributes to story refinement/defining requirements. Participates and guides team in estimating work necessary to realize a story/requirement through the delivery lifecycle. Performs spike/proof of concept as necessary to mitigate risk or implement new ideas. Codes solutions and unit tests to deliver a requirement/story per the defined acceptance criteria and compliance requirements. Utilizes...

Job Description: Responsible for testing the Company’s capital adequacy process, stress testing, baseline forecasting, U.S. Standardized and Advanced capital requirements, liquidity risk management practices or interest rate measurements systems, or resolution and recovery processes.  Typically works on projects of moderate to high complexity that would involve learning (regulatory regime, business model, processes) on each new assignment.    Should have the ability to perform high quality, risk-focused fieldwork, in accordance with Corporate Audit methodologies and standards in order to identify meaningful issues, risks and other exposures in the area of the Company being audited. Will create and maintain accurate and clear work documents and expected to complete tasks efficiently (on time and accurately). Also, will engage in relevant training regarding audit, businesses, financial controls, regulations or a particular specialty.   Responsible for...

Job description Responsible for designing and developing complex requirements to accomplish business goals. Ensures that software is developed to meet functional, non-functional, and compliance requirements. Ensures solutions are well designed with maintainability/ease of integration and testing built-in from the outset. Possess strong proficiency in development and testing practices common to the industry, and have extensive experience of using design and architectural patterns. At this level, specializations start to form in either Architecture, Test Engineering or DevOp.   Contributes to story refinement/defining requirements. Participates and guides team in estimating work necessary to realize a story/requirement through the delivery lifecycle. Performs spike/proof of concept as necessary to mitigate risk or implement new ideas. Codes solutions and unit tests to deliver a requirement/story per the defined acceptance criteria and compliance requirements. Utilizes...

Job description The Prime Brokerage Operations Analyst plays an integral role in the support of hedge fund / professional trading group clients and our institutional trade desks. The position includes providing operational support to the BU and Clients directly on reporting and trade research.   Responsibilities include, but aren't limited to: Providing status of all trades for client which are Unaffirmed by the contra party, providing detailed statuses of all failing trades and conduct research in regards to reclaims, erroneous trade bookings and settlements.  Other responsibilities include internal reconciliation and fail research of all broker to broker transactions, following up with clients/contra brokers directly to resolve aged fails, providing settlement status to clients intra-day, and performing / presenting client metrics analysis.  The role includes interaction with the Front Office Business Unit and other internal support departments such as...

Job description The Governance, Control and Metrics team within GBAM Tax Control and Operations provides governance and control across GBAM Tax Operations (both internal and outsourced processes). The team is responsible for establishing, monitoring and managing the effectiveness and adequacy of the risk and control environment supporting Tax Operations within Global Banking and Markets Operations.   A strong balance of leadership experience, influence, Global Banking and Global Markets business knowledge, metric analytics and reporting experience and project management skills are important for success in this role. This role will drive the development of meaningful metrics to support global tax operation process activities, engage with a broad group of process owners and continuously improve our analytic and reporting routines that support the operational teams.    They will partner closely with GBAM Tax Control teammates globally, as well as with Control...

Job description FDCO Overview The Fixed Income, Currency and Commodities (FICC) & Derivative Core Operations (FDCO) team perform end to end trade control, confirmation and settlements processes across FICC businesses and provides utility OTC derivative confirmation and settlement services for non FICC businesses.   Within FDCO, the teams provide multiple services such as FICC trade control, Foreign Exchange (FX) electronic matching and settlement, Over the Counter (OTC) derivative confirmation and settlement, and commodities operations.   Job Description Special Situations Group Structured Trade Control analysts produce detailed daily reporting in support of the Credit Asset Funding and Collateralized Loan Obligation desks. The analysts review lending assets, client reports, collateral eligibility and instrument static data to produce detailed client and risk reporting. In addition they support the market making trading activities across primary and...

Job description LOB Specific Description: A single contributor working independently with institutional clients, maintaining and enhancing relationships. Operates as the single point of contact and will help the Hedge Fund or asset Manager navigate the bank. Responsible for ensuring issues are resolved and appropriate client communication has taken place. Promotes customer retention and satisfaction through client meetings and discussions on operational performance to drive or defend revenue.   Has a thorough understanding of the assigned accounts' requirements. Resolution and remediation of issues through use of metrics and root cause analysis. Strong LOB product and market knowledge across 1 or more LOB. Champion of strategic initiatives rollout with the team and/or clients. Provides guidance to more junior staff. Knowledge of Prime Brokerage, Margin, Settlements, Corporate actions, Other Operational functions, the Hedge Fund industry, and client facing experience...

Job description LOB Specific Description: The current opening is for a Quant Services Sr Professional located in Jersey City or Charlotte and will work in a team setting to ensure successful delivery of CFD risk, hedge and analytics reports to the front office as well as risk hedging models implementation and validation.   Responsibilities: Provide enhanced analysis of market data and risk explains to front office and QSG teams based on daily statistical model output. Work closely with CFD desk and QSG Team in NYC and London to help provide timely solutions to ad-hoc projects assigned by the traders. Review and verify the model inputs feeding the CFD risk calculations, assess production CFD analytics results for errors. Work directly with the front office and technology teams on issues discovered through technology testing and model validation. Help in BAU functionality within the team as required for the smooth operation of the QS CFD team....

Job Description: Responsible for managing the trade-capture workflow for the US Mortgage Trading Desk, with a focus on Mortgage Index derivatives, and related hedge products. Trade Control responsibilities include, but are not limited to, performing initial review of trade bookings; working with trading and sales to resolve discrepancies and ensuring proper flow into the system of record; facilitating monthly life cycle credit events and scheduled trade compressions; Perform reconciliation of trade positions and tasks associated with end-of-day controls. In addition, the role requires all trade issues to be monitored, escalated as necessary, and resolved in a timely and efficient manner. As a result, the role is an escalation point for the various Operations Teams, and external clients on transaction related issues. Cross training with team members supporting other products will be required for coverage purposes.   Responsibilities:  Work in a fast-paced...

Job description Responsible for overseeing the accounting process for derivative counterparty netting including systems administration for the bank's Global Allocation and Netting Engine (GANE). Applies technical or product specific accounting knowledge to ensure strong financial controls and reporting output. Job requires good knowledge of Derivative and Collateral accounting, Project management, and fire fighting skills. Responsible for resolution of accounting exceptions.   Responsibilities: Ensure accurate and complete recording of FIN 39 netting transactions for stand-alone financials and top-of-house reporting Month-end close, incl. journal entry preparation, monthly financial variance analysis, including research, documentation and communication of account fluctuations Accounts reconciliation and substantiation Suspense monitoring & resolution Coordinate SOX Map walk-throughs and  support quarterly/year-end audit inquiries...

Job description LOB Specific Description: Associate will be responsible for preparing and/or reviewing reconciliations for various lines of business. Additionally associate will be responsible for researching and assisting in the resolution of reconciliation exceptions. Associate will be responsible for assisting with the month end closing process and balance sheet account attestation. Associates in this role consistently interact with various Ops business units, Regulatory Reporting, Finance, Internal Audit, and other financial institutions. Role will require associate to conduct root cause analysis and identify opportunities for improving functions and processes. Associate will participate-in/lead tactical and strategic projects focused on process improvements and risk mitigation.   Enterprise Role Overview: Follows established written procedures and guidelines, provides technical and analytical support in a global markets operations support function for one or...

Job description Engages with business partners to analyze, implement, and update processes by utilizing sound process improvement models and techniques. Manages design or redesign of processes or projects using six sigma methodologies. Integrates best practices with process design to ensure continuous process improvement. Builds action plans and drives execution. Applies business redesign concepts, practices and DFSS tools. May manage teams to achieve process or project objectives. Processes are within a product or service delivery within a single business unit or department and are typically directed toward improving a single business, product, or function. May be Green Belt or Black Belt certified.   • Engages with business partners within and outside of MVSO to analyze, implement, and update processes by utilizing sound process improvement models and techniques for multiple projects. • Manages the design or redesign of processes or projects. • Builds...

Job description This role is in support of Transformation for Mortgage and Vehicle Servicing Operations (MVSO) organization. Role will be focused on high impact cross functional initiatives that deliver business outcomes, driving execution of Operational Excellence (OpEx) transformation work for medium to large scale projects. Responsibilities include, but are not limited to: • Leading multiple projects and priorities at the same time, including process or project analysis and assessments, managing all deliverables, process or project materials, communications, oversight of necessary training and employee readiness needs for process only or technology change efforts. • Facilitates across multiple areas (business, operations, technology, key partners) to drive critical change initiatives. • Oversees analysis of current-state and development of future-state to facilitate implementation. • Assessing the adoption risk associated with the change effort....

Job description Enterprise Finance Technology (FT) at this company • Believes diversity makes us stronger so we can reflect, connect and meet the diverse needs of our clients and employees around the world. • Is committed to building a workplace where every employee is welcomed and given the support and resources to perform their jobs successfully. • Wants to be a great place for people to work and strives to create an environment where all employees have the opportunity to achieve their goals. • Provides continuous training and development opportunities to help employees achieve their career goals, whatever their background or experience. • Is committed to advancing our tools, technology, and ways of working to better serve our clients and their evolving business needs. • Believes in responsible growth and is dedicated to supporting our communities by connecting them to the lending, investing and giving them what they need to remain vibrant...

Job description LOB Specific Description: The Fixed Income, Currency and Commodities (FICC) & Derivative Core Operations (FDCO) team perform end to end trade control, confirmation and settlements processes across FICC businesses and provides utility OTC derivative confirmation and settlement services for non FICC businesses.   Within FDCO, the teams provide multiple services such as FICC trade control, Foreign Exchange (FX) electronic matching and settlement, Over the Counter (OTC) derivative confirmation and settlement, and commodities operations.   Job Description : FDCO organization (formerly known as Middle Office Trade Support) is seeking a qualified individual to support the trade-control workflow for the Central Funding Desk (CFD) within Global CPM (Counterparty Portfolio Management) Business, with a focus on Structured Notes and related hedge products. The CFD desk is responsible for the issuance and risk management of the bank’s Structured...

Job description Line of Business Role Description The Fixed Income, Operations team performs end to end trade control, confirmation and settlements processes across Fixed Income businesses globally.  Fixed Income Operations is part of Global Market Operations who provide operational support to the Global Markets Business including as an example, Equities, Derivatives, FX, commodities, Futures & options and collateral.   The Operational Risk and Control Team provides support to Fixed Income operations management including identification and remediation of risk issues, audit issue management, investigation of operational losses, and management and preparation for regulatory and audit reviews.  This role will be an integral part of the Operations Fixed Income Operations team and the Global Markets Risk team. The Sr Business Control Specialist supports the Fixed Income Operations Risk Leads globally and also Operations teams located in New York, Charlotte,...