- American Express (New York, NY)
- …Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with compliance, legal, risk , and ... accountability. **Qualifications:** Required: + 7 years of compliance, legal, or risk experience within a financial institution, preferably in a business-aligned or… more
- Santander US (New York, NY)
- …in refining the positioning and messaging for our consumer lending products - credit cards and loans + Deeply understand our consumer total addressable market, ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- JPMorgan Chase (New York, NY)
- …the Data Acquisition framework for strategic and legacy Finance, TCIO, and Wholesale Credit Risk platforms. The Project book of work includes change initiatives ... relating to Finance, Data, Risk , and Controls, where scope is cross-consumer or cross-asset...with key stakeholders **Preferred qualifications, capabilities, and skills:** + Bank product knowledge and business acumen (examples include familiarity… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi is a world-leading global bank . We have approximately 200 million customer accounts and a presence in more than 100 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... culture of compliance. + Partner with business heads and risk functions to enhance awareness of culture trends and...industry standards applicable to culture within a large international bank . + Proven track record of developing and implementing… more
- KeyBank (New York, NY)
- …with creating and leading strategies and their execution, including: Analyzing drivers of credit performance, risk models and underwriting policies + Help design ... CAA role is part of an analytical team within Key's Consumer Bank division, tackling our most challenging and high-leverage analytical and strategic problems.… more
- Binghamton University (Binghamton, NY)
- …University. Financial Operations + Record journal entries, reconcile accounts, and manage credit card deposits and bank transfers using Financial Edge accounting ... records, conducting reconciliations and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making through… more
- Conifer Realty LLC (Ballston Spa, NY)
- …to Conifer standards. + Immediately report accidents and emergency situations to Risk Management and District Manager. Complete and submit the proper incident ... + Maintain clean resident and subsidy ledgers. + Make bank deposits daily and/or as required. + Process all...or willing to obtain: Certified Occupancy Specialist (COS) Tax Credit Specialist (TCS) LIHTC (Low Income Housing Tax … more
- JPMorgan Chase (New York, NY)
- …the opportunity to take initiative, act entrepreneurially, and contribute to the Bank 's growth in a team environment. **Job responsibilities** + Develop new and ... a holistic goals-based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required qualifications,… more
- MUFG (New York, NY)
- …in an Internship could lead to a future career in Finance within the bank . We are seeking high achievers who are intellectually curious, enthusiastic, and have a ... attend learning sessions led by Finance leaders at the bank throughout the 10 weeks. As an employee at...institutional clients with the distribution of primary products, tailored risk solutions, and trade execution through FX and local… more