- TD Bank (Melville, NY)
- …, and reporting in response to new or amended regulations + Partners with Compliance , Risk, Technology, and other business units to ensure trading activities ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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
- 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
- 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
- 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
- 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
- American Express (New York, NY)
- …Control Management Risk ID & Assessment team is to identify risks throughout business processes, systems , and platforms, develop and recommend risk mitigation ... closely on technical issues + Assist in additional identification of risks throughout business processes and systems (along with business process owners)… more
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