• Applied AI ML Senior Associate - Machine Learning…

    JPMorgan Chase (New York, NY)
    …and machine learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. As an Applied AI ML ... The Chief Data & Analytics Office (CDAO) at JPMorgan Chase is responsible...Technology, Product Management , Legal, Compliance, Strategy and Business Management to deploy solutions into production… more
    JPMorgan Chase (05/28/25)
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  • AML Audit Associate

    TEKsystems (New York, NY)
    …banking institutions. The ideal candidate will assess and enhance the effectiveness of risk management , internal controls, and governance processes, with a focus ... + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury...guidance, and related federal banking regulations. + Experience with risk -based audit planning and data analytics tools.… more
    TEKsystems (08/12/25)
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  • Central Operations Enterprise Data Architect - New…

    Citigroup (New York, NY)
    …Internal Controls, IT Implementation and Integration, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For ... and investment banking, securities brokerage, transaction services, and wealth management . We enable clients to achieve their strategic financial objectives… more
    Citigroup (08/08/25)
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  • Audit Manager, Corporate and Institutional Banking…

    HSBC (New York, NY)
    …over the design and operating effectiveness of the Group's framework of risk management , control and governance processes. GIA possesses specialized capabilities ... compliance arrangements and internal controls are in place, including processes for management of operational risk , in accordance with Company and regulatory… more
    HSBC (08/11/25)
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  • Account Executive, Preqin, Vice President

    BlackRock (New York, NY)
    …planning, due diligence, ongoing oversight, fund operations, and risk management -with greater transparency, control, and data-driven analytics . Powered by ... and service providers-by delivering critical information that supports investment workflows, risk management , and strategic planning. **Job** **o** **verview**… more
    BlackRock (08/21/25)
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  • Senior Manager-Policy Integration and Training

    American Express (NY)
    …requirements + Drafting, maintaining and delivering training materials related to Data Risk , Data Management , and Data Governance policies and standards, for ... us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our...Technology organization, focuses on delivering data products that fuel business growth and unlock value, while also shaping robust… more
    American Express (08/19/25)
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  • Internal Audit Compliance Controller

    Fedcap (New York, NY)
    …and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, test internal controls, ... viable solutions, prepare and present audit findings to both senior management and divisional management team(s), coordinate various program/funder audits,… more
    Fedcap (07/25/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    … systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory requirements as it related to ... + Position deals with senior/executive management . + Key contact for business management , regulators and external/internal auditors, dealing with a broad… more
    TD Bank (06/07/25)
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  • Vice President, HR Solutions Process Excellence…

    MUFG (New York, NY)
    …and design processes and procedures to increase productivity, reduce costs, improve time management , and improve risk management + Advise and collaborate ... + Degree or equivalent work experience equally preferable. + Degree in Business Management , Industrial Engineering, or a related field. + Preferred… more
    MUFG (06/17/25)
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  • Transformation Execution Lead - Vice President

    Citigroup (Getzville, NY)
    …to the Program Director, or Program Sponsor, when appropriate. + Creates the program risk management plan. + Works with procurement team to create, administer, ... control issues with transparency. **Qualifications:** + 6-10 years of experience in Risk Management / Financial Industry + Skills needed: Negotiation with… more
    Citigroup (07/11/25)
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