- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a **Trade Surveillance Consultant** to join their team in New York or Charlotte, NC (Hybrid) As a **Trade ... w2** **What's the Job?** This is a high-visibility role supporting the CIB Control Management as a **Trade Surveillance Consultant** . Partner with team in… more
- American Express (New York, NY)
- …logic, helping to ensure data accuracy, and assisting in the development of controls to support data quality and auditability. This role is ideal for someone ... interested in financial regulation, risk technology, and the intersection of product...and technology teams to define data sourcing, transformation, and control rules. + Support the development of standard reporting… more
- Fedcap (New York, NY)
- …are in line with the funder's current policies. + Establish effective management and financial systems and controls to monitor and evaluate performance and ... and expectations. What You'll Do: + Executive oversight of all programmatic, financial , policy and administrative management activities and systems of the program. +… more
- Citigroup (New York, NY)
- …stress testing (RST) frameworks. The role requires deep expertise in liquidity risk, financial markets, and stress testing methodology, as well as the ability to ... + Maintain documentation standards, model governance compliance, and internal controls associated with liquidity assumptions and stress testing processes. +… more
- American Express (New York, NY)
- …Managers, Operational Excellence to identify, research, and document operational and financial risks. Institute automated solutions for timely issue intake and ... remediation and mitigation strategies. Develop and enhance policies, processes, and controls for mitigating credit risk exposure and prevent fraud. Collaborate with… more
- American Express (New York, NY)
- …Banking Services Organization was created to meet ongoing American Express Members' financial services needs beyond the card and build upon a broader Membership ... and the interests of our customers. **Responsibilities:** + Partner with Control Management, Compliance and business partners to identify potential issues, influence… 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
- JPMorgan Chase (New York, NY)
- …retention. You will interface with senior stakeholders across risk, compliance, controls , and legal domains, ensuring all necessary approvals are received for ... + Serve as the primary liaison with senior stakeholders across risk, compliance, controls , and legal domains. + Ensure all approvals are received for necessary… more
- JPMorgan Chase (New York, NY)
- …application development journey, considering performance, evaluation, monitoring, resiliency, and controls . + Develop an understanding of firmwide standards for ... Model and Software Development Lifecycles and Information Security Controls . + Learn to anticipate risks associated with machine learning solutions and… more
- JPMorgan Chase (New York, NY)
- …application development journey considering performance, evaluation, monitoring, resiliency and controls . + Develop a deep understanding of firmwide standards for ... Model and Software Development Lifecycles and Information Security Controls . + Anticipate risks associated with machine learning solutions and… more