- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their ... account opening. Provides support to the Relationship Team (RM, Credit , Treasury, etc.) as needed. This position acts as...with the Relationship Managers, Treasury and Underwriting Teams. * Risk - Monitors and is accountable for ensuring that… more
- Citigroup (New York, NY)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is enabled. ... transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end… more
- JPMorgan Chase (New York, NY)
- …(ATS) group is responsible for systematic trading across FX, Rates, Commodities, and Credit markets. The team is responsible for a broad scope including the design ... edge proprietary quantitative models that drive our automated trading systems (pricing, risk management and execution), the oversight of day-to-day risk and… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... Models and agentic flows to drive process efficiencies, automation, simplification, and risk reduction across enterprise business solutions. In this role you will be… more
- Citizens (New York, NY)
- …expertise will directly influence enterprise-wide initiatives, regulatory compliance, and risk mitigation strategies. Key Responsibilities + Strategic Legal Counsel: ... and US privacy and cybersecurity regulations. + Contract Negotiation: Draft, review , and negotiate complex agreements, including data processing agreements, vendor… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …is received and reviewed any updates to the application after the initial review will not be considered. GS-06 grade level: To meet the minimum qualifications ... have the capacity to perform the essential functions of the position without risk to themselves or others. Applicants and employees must possess emotional and mental… more
- JPMorgan Chase (New York, NY)
- …(ATS) group is responsible for systematic trading across FX, Rates, Commodities, and Credit markets. The team is responsible for a broad scope including the design ... edge proprietary quantitative models that drive our automated trading systems (pricing, risk management and execution), the oversight of day-to-day risk and… more
- JPMorgan Chase (Brooklyn, NY)
- …As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through ... detail - providing consistent client experience. + Operate within established risk parameters/tolerances and meet internal/external risk and compliance… more
- JPMorgan Chase (Brooklyn, NY)
- …As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through ... actively engage with the community. + Ensure a strong risk and control environment by using sound judgment, acting...on your behalf, to NMLS by JPMorganChase. Please carefully review the information you provide to Chase for accuracy… more
- JPMorgan Chase (Latham, NY)
- …As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through ... evaluate, manage, and conduct new and existing business by adhering to risk /control expectations, procedures, and processes + Leverages and understands the generated… more