- JPMorgan Chase (New York, NY)
- JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm that operates worldwide. The firm is a leader in investment banking, financial ... services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial… more
- Deloitte (New York, NY)
- …Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain ... disclosed to the markets and investors so that they can meet regulatory and attestation requirements + Create internal control documentation for the engagement… more
- American Express (New York, NY)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... of business-level compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and corrective action planning. +… more
- ManpowerGroup (New York, NY)
- Our client, a prestigious financial services firm, is seeking a Financial Services Internal Auditor to join their team. As a Financial Services Internal ... you will be part of the auditing department supporting compliance and regulatory teams. The ideal candidate will have strong analytical skills, effective… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage the bank's internal Watchlist. In… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Mizuho Corporate Bank (New York, NY)
- General Department Description The Financial Resource Management Unit (FRM) is responsible for estimating, reporting and managing capital and other financial ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more
- Catholic Health Services (Rockville Centre, NY)
- …manages high-priority, cross-functional projects involving accounting processes, system improvements, regulatory readiness, and financial reporting. The ideal ... Initiatives plays a strategic role in driving initiatives that enhance financial operations and support the mission of a nonprofit healthcare organization.… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …cross-functional teams, and delivering impactful solutions that meet client needs and regulatory standards in a complex financial ecosystem. Location: NYC in ... user-friendly technical solutions. * Experience working closely with compliance and regulatory teams in financial services. * Exceptional communication and… more
- Citigroup (New York, NY)
- … and administrative duties in connection with the business strategies including financial , staffing, quality, risk and regulatory matters. + Appropriately assess ... in partnership with other stakeholders across Risk, Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities will include addressing… more