- M&T Bank (Buffalo, NY)
- …would be working alongside a team to identify risk and control opportunities within a business line, partner with team to develop and execute testing of an audit and ... provide recommendations to the business line going forward. **DUTIES/RESPONSIBILITIES:** You'll work within the Audit team on several different initiatives. Your… 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 ... for the firm's Senior Executives. You will work across the Human Resources business -aligned teams to drive firm wide talent and succession planning, evolve strategy… more
- Capital One (New York, NY)
- …Program - Summer 2026 At Capital One, we are creating trustworthy and reliable AI systems , changing banking for good. For years, Capital One has been leading the ... AI & ML are bringing humanity and simplicity to banking . We are committed to building world-class applied science...life cycle, from partnering with academia to building production systems . We work with product, technology and business… more
- Marex (New York, NY)
- … systems and their associated client applications, as well as overnight risk calculation systems and the business systems used by control and support ... technology department. + Complete monthly transactional and volume reporting across all systems . + Ensuring compliance with the company's regulatory requirements… more
- Intuit (New York, NY)
- …in credit risk and/or financial fraud risk, with deep understanding of payment systems , money movement products, banking , and lending + Experience with and ... deliver even greater value. As we expand our primary banking and lending products, Intuit Credit Karma is looking...and fraud risk teams to ensure models align with business goals and product offering to drive actionable lending… more
- Citigroup (New York, NY)
- …the UHNW market / Demonstrates extensive knowledge of all Citi Private Bank banking and product systems , platforms, tools and capabilities. **Education:** + ... requires a broad and comprehensive understanding of the different systems , theories and practices relevant to a function as...a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct… 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 ... maintaining up-to-date knowledge of market trends, trading regulations, and ensuring compliance with company policies and industry standards. + Prepare and analyze… more
- Bank of America (New York, NY)
- …CFA, CPA) preferred * Experience in any of the following areas: Operations/Finance/Risk/ Compliance * Strong knowledge of financial markets, banking industry, ... operations functions and products with the introduction of new initiatives, systems , products, services, and processes. Job Description: This role is responsible… more
- Scotiabank (New York, NY)
- …throughout their team to deepen client relationships and leverage broader Bank relationships, systems , and knowledge. Work with all pillars of the GBM Data Office to ... Office, or where the GBM Data Office regularly contributes updates. Ensure business stakeholder understanding, alignment and commitment to the objectives of the data… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team ... to the RLC and Processor when required * Utilizes systems and tools to ensure that the RLC's are...communicates daily with all levels as required to support business units, Processors, Funding/Doc Prep to ensure requirements are… more