• LFD - Strategic Financing Solutions, Associate/VP

    SMBC (New York, NY)
    …within the deal team to support senior bankers in the origination, execution and monitoring of bespoke financing solutions. This role will also work closely with our ... but not limited to: sponsor coverage, corporate and investment banking, enterprise valuation, legal, tax, accounting, treasury, capital markets, compliance, credit… more
    SMBC (08/21/25)
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  • Market Risk Analysis & Reporting Team Specialist

    SMBC (New York, NY)
    …(VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The VP is ... responsible for analyzing and monitoring Market Risk reports and providing commentary to explain...opportunities. **Role Responsibilities** + Performs Market Risk analysis and monitoring tasks for internal stakeholders + Provides analysis and… more
    SMBC (08/08/25)
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  • Underwriting Credit Associate - Corporate Credit…

    Citigroup (New York, NY)
    …to provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the enterprise . Within ... periodic / material transaction reviews, and any necessary subsequent credit monitoring across all institutional business including Corporate Banking, Services, and… more
    Citigroup (07/19/25)
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  • Head of Cyber Incident Response & Cyber Threat…

    Guardian Life (New York, NY)
    …security change. + Good knowledge of SIEM tools (Splunk preferred) and logging/ monitoring , insider and UBA concepts and application. + BS/MS in relevant experience ... (UBA) program working with the business to develop and improve appropriate logging monitoring . Develop standard operating procedures for our 1st line SOC based on… more
    Guardian Life (07/16/25)
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  • Corporate Banking Program Analyst (New York)…

    Wells Fargo (New York, NY)
    …+ Support the management of existing client relationships through the ongoing monitoring of industry events, company press releases, and financial statements and ... + Support the management of existing client relationships through the ongoing monitoring of industry trends, market activity, company news, financial statements, and… more
    Wells Fargo (07/15/25)
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  • Manager, External Fraud Risk Oversight

    American Express (New York, NY)
    …around regulatory matters, and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our shareholders and our ... across the organization. Responsibilities include assisting in identification, measurement, monitoring , and management of fraud risk, ensuring compliance with… more
    American Express (10/02/25)
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  • Technology Audit Director - Cybersecurity

    American Express (New York, NY)
    …cybersecurity audit portfolio spans across information technology throughout the enterprise and includes auditing first-line information security processes. In this ... and control priorities that may impact Audit Plans, conducts effective business monitoring and guides team to adjust the audit approach accordingly; demonstrate… more
    American Express (10/02/25)
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  • Vice President, US Consumer Services Control…

    American Express (New York, NY)
    …update assessment criteria to align with regulatory updates) * Lead control monitoring (supplemental to Business Unit (BU) process owners testing) and proactively ... leader for sharing insights, better practices, themes, etc. across the enterprise **Required Qualifications:** * 8 Years experience in operational risk management… more
    American Express (09/30/25)
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  • Housing Assistant

    City of New York (New York, NY)
    …records, and supporting property management staff. Core responsibilities include monitoring HUD Form 50058 submissions, administering HUD's Enterprise ... tenants and submit 50058s for new tenant admissions. 5. Administer HUD's Enterprise Income Verification (EIV) system by: - Run monthly and quarterly reports.… more
    City of New York (09/28/25)
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  • AML Consultant

    Deloitte (Williamsville, NY)
    …bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and ... the business" operations. We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our professionals address client needs which… more
    Deloitte (09/26/25)
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