• Senior AML Consultant

    Deloitte (Rochester, NY)
    …a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case ... of processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes The Team Our Deloitte Regulatory,… more
    Deloitte (07/12/25)
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  • Digital & Design Payments Product Associate

    JPMorgan Chase (New York, NY)
    …tracks, and evaluates product metrics including work to time, cost, and quality targets across the product development life cycle + Writes the requirements, ... years of experience or equivalent expertise in product management or a relevant domain area + Proficient knowledge of the product development life cycle + Experience… more
    JPMorgan Chase (07/12/25)
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  • LCM Associate

    SMBC (New York, NY)
    …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...team on a weekly basis. * Ensure comps database, data repositories and trackers are updated and review deal… more
    SMBC (07/03/25)
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  • Consulting Partner Financial Crimes Risk…

    Guidehouse (New York, NY)
    …cultural acumen required to develop well thought-out, sustainable solutions. The Banking , Insurance and Capital Markets (BICM) practice works with financial industry ... operational risk management * Operational strategy and effectiveness * Data management and governance, big data , and...mentoring and growth of more junior members of the Banking , Insurance and Capital Markets team, including recruitment +… more
    Guidehouse (06/07/25)
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  • Senior Product Associate, Payments

    JPMorgan Chase (New York, NY)
    …tracks, and evaluates product metrics including work to time, cost, and quality targets across the product development life cycle + Writes the requirements, ... epics, and user stories to support product development + Works with data scientists, engineering, design, product owners, and other internal teams to understand and… more
    JPMorgan Chase (07/18/25)
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  • Sr. Distinguished Engineer - Fraud Technology

    Capital One (New York, NY)
    …a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine ... latest technologies to commit these crimes. In the Fraud domain , we dream of building more intuitive, elegant products...teams, come join us in our mission to change banking for good. **Key responsibilities:** + Articulate and evangelize… more
    Capital One (06/24/25)
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  • AI Research Scientist - Senior Associate

    JPMorgan Chase (New York, NY)
    …accelerating the firm's data and analytics journey. This includes ensuring the quality , integrity, and security of the company's data , as well as leveraging ... The Chief Data & Analytics Office (CDAO) at JPMorgan Chase...+ Interest in problems related to the financial services domain **Preferred qualifications, capabilities, and skills** + Research publications… more
    JPMorgan Chase (07/10/25)
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  • Product Director Observability & AIOps

    JPMorgan Chase (New York, NY)
    …with your strategic vision and influence. As a Product Director in the Chief Data and Analytics Office (CDAO), you will lead innovation through the development of ... teams to create groundbreaking solutions that address customer needs. The Chief Data and Analytics Office (CDAO) is seeking an Executive Director in Product… more
    JPMorgan Chase (06/08/25)
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  • Audit Director - Enterprise Project Governance

    American Express (New York, NY)
    …including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams ... a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional… more
    American Express (07/15/25)
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  • Vice President Experience Design

    JPMorgan Chase (New York, NY)
    …that help our Payments clients make high-value cash management decisions based on data insights. Help us scale our award winning AI-powered products and develop new ... 0 to 1 experiences leveraging JP Morgan's unparalleled data assets. Job responsibilities + Develop and execute design/research strategies for complex projects and… more
    JPMorgan Chase (07/17/25)
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