- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...and understand how to drive change while honoring legal, risk , and cultural considerations-a plus for experience in a… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- JPMorgan Chase (Brooklyn, NY)
- …You will work closely with senior Operations leaders and key partners across Finance , Business Management, and Data & Analytics teams to enable effective ... our Corporate and Investment Banking (CIB) Digital & Platform Services (D&PS) Finance & Business Management (F&BM) team. JP Morgan's Commercial & Investment Bank… more
- TD Bank (New York, NY)
- …include: Trade Surveillance, Communication Surveillance, Financial Crimes & Risk Management (transaction surveillance), Regulatory Compliance Management, and Conduct ... - Oversee design, development, and maintenance of technology platforms * Data & Analytics - Lead initiatives to enhance data management, analytics , and AI-driven… more
- Capital One (New York, NY)
- …as other diverse lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and materiality of loss; + ... at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher....7 years in compliance, at least 7 years in risk management, or a combination + At least 5… more
- BlackRock (New York, NY)
- …and financial technology demands. The Aladdin Wealth team leverages the same risk analytics used by Institutional investors to equip wealth management ... clients with business & risk management, and portfolio construction, analytics &...strengthen the global economy: support businesses small and large; finance infrastructure projects that connect and power cities; and… more
- Capital One (New York, NY)
- …providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless ... conventional thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate… more
- PNC (New York, NY)
- …Utilities, Renewable Energy, and Metals & Mining + Leasing and Transportation Finance + Fintech The **Corporate Banking - Financial** **s** **and** **Diversified** ... and Diversified associates will master PNC's product set to excel in analytics , credit, relationship management, sales, and financial modeling.Working at PNC means… more
- Marex (New York, NY)
- …to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be ... via screen, voice and DMA, plus award-winning data, insights and analytics . In the ever-evolving financial landscape, Compliance has become increasingly complex.… more
- M&T Bank (Buffalo, NY)
- …audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of annual ... risk assessments, continuous auditing & monitoring, and remediation plan...innovative change. + Understand how to effectively incorporate data analytics . + Actively seek out knowledge in the areas… more