- JPMorgan Chase (Brooklyn, NY)
- …to swiftly address and remediate control issues, ensuring robust risk and control oversight . As an AI/ML Model Developer in Control Management, ... Controls Room Team, the central hub for control -related information across the firm! As part of our...Visa at this time. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Capgemini (New York, NY)
- …technologies into risk and compliance processes, enhancing oversight and control . + Manage cross-functional teams and senior stakeholders, fostering ... Risk & Compliance** , you will lead transformation programs that strengthen governance, control , and risk management across financial services. You'll design and… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP...assess new products and processes for KYP impacts and oversight of the 1st line functions doing partner due… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Scotiabank (New York, NY)
- Senior Manager, US Counterparty Credit Risk **Requisition ID:** 234013 **Salary Range:** 171,018.00 - 224,700.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager, US Counterparty Credit Risk DUTIES: Scotia Capital (USA), Inc. Seeks… more
- Deloitte (New York, NY)
- …streams, including overseeing and reviewing the day-to-day work of junior staff with oversight from project leadership + Develop ad-hoc financial and operational ... Advisory Turnaround & Restructuring Senior Manager Our Deloitte Strategy & Transactions team...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and… more
- Bloomberg (New York, NY)
- …support to our business partners by providing insight on business performance, financial oversight and thought leadership. The Global Compensation Team is ... Senior Compensation Analyst - Global Compensation - Finance...compensation including program design, strategy, funding, metrics, regulatory compliance, controls , analysis, reporting and tools which provides an outstanding… more
- University of Rochester (Rochester, NY)
- …Senior Director, Ambulatory Pharmacy Services is responsible for the oversight , operational integrity, regulatory/legal compliance and financial performance ... services, pharmacy data analytics, and pharmacy procurement/inventory management. The Senior Director, Ambulatory Pharmacy Services in concert with the Chief… more
- Citigroup (Getzville, NY)
- …industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with financial product and services, as well ... Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving,… more
- Guardian Life (New York, NY)
- …on thorough assessments and development of facts. + Analyze customer information, financial data, transaction records and patterns to identify potential risks and ... subject matter expertise to business partners. Assists in developing fraud controls , fraud monitoring and developing processes and procedures to identify and… more