- American Express (New York, NY)
- …corrective actions / Management Action Plans (MAPs) are impactful, sustainable, and improve the control environment of the business unit + Support business ... throughout the audit lifecycle + Understands regulations, regulatory risks, accounting, and financial industry best practices relevant to the business , including… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Citizens (New York, NY)
- … inventories and executing an annual and or ad hoc targeted risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: ... Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate potential… more
- SMBC (New York, NY)
- …of the Bank. They will coordinate through SPCU the "planning" ( financial control , strategic monitoring and policy implementation) responsibilities related ... and qualitative targets, and the maintenance of a robust control framework as a "First Line of Defense". This...a plus Preferred: + Internship or coursework related to business analysis, planning, or financial modeling +… more
- American Express (New York, NY)
- …BU issues. * The role will coordinate, execute and provide consultation to the business through the New Product Approval (NPA) process as necessary. Supporting ... Financial Crimes groups. **Required Qualifications** * Deep regulatory knowledge of the financial regulations applicable to the business * Prior credit card… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- TD Bank (New York, NY)
- …business banking + Requires a broad knowledge and understanding of the full product suite, services and processes of business area, and could be characterized ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …enabled function. A critical requirement is the ability to translate business needs into actionable technical solutions, bridging the gap between auditors, ... Citi IA as the leading IA function in the financial services industry. Citi IA is a dynamic global...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- JPMorgan Chase (New York, NY)
- …tomorrow. We seek to transform customer experiences, simplify the ways we do business , and tirelessly drive toward product excellence. We value controls, ... Collaborate with a team of cross-functional partners (ie Risk, Control , Compliance, Legal) to ensure a strong risk and...or autonomous agents with 7+ years of experience in financial services, digital, product management and/or Agile… more
- Bank of America (New York, NY)
- …is consistent with methodologies and market conditions in partnership with the Product Finance control team, determining uncertainty reporting and metrics, ... **Required Qualifications:** + Minimum of 3 years' experience in a large financial services organization performing valuation control , and/or risk management… more
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