- American Express (New York, NY)
- …layered Architecture, Message brokers ) + Experience integrating with core banking systems , payment gateways, fraud/risk platforms, and external bank ... ** Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management… more
- American Express (New York, NY)
- …team also leads product design and research across GCS as well as business development initiatives to support our banking scale **Product Management:** Within ... corporate customers. The team also leads product research across GCS as well as business development initiatives to support our banking scale. **How will you… more
- Deloitte (New York, NY)
- …related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case ... have opportunities to: + Learn how to identify, evaluate, and prioritize business , operational, regulatory, and technology risks as well as risk mitigation… more
- Mizuho Corporate Bank (New York, NY)
- …Americas Operational Resilience Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness ... testing, and event or crisis management.The functions performed span all lines of business and corporate functions across the Americas region to mitigate risks and… more
- SMBC (New York, NY)
- …close collaboration with cross-functional teams including Technology, Operations, Sales, Corporate Banking , Compliance , and Finance. This position reports to the ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Deloitte (Rochester, NY)
- …profitable growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend enterprise resilience, ... institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking , Private Banking , and Wealth Management + 4+ Years… more
- Scotiabank (New York, NY)
- … systems and Bloomberg; working with Corporate and Investment Banking divisions including researching and identifying potential clients which progress into ... including sales, structuring, pricing, execution, funding, risk management, legal, compliance , client management/onboarding and all operational pieces. Analyze US… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... and user needs. Evaluate and mitigate risks, and balance business needs with Legal, Risk, Controls, and Compliance...the following: integrating large language models (LLMs) with firmwide banking and risk systems ; driving Agile AI… more
- New York State Civil Service (New York, NY)
- …overseeing projects relating to the development and implementation of mortgage banking related information systems , physical document storage, data verification ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to ... business , by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good… more
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