- JPMorgan Chase (New York, NY)
- …Home Lending. JP Morgan Wealth Management , Marketing & Communications, Control, Operations, Risk Management , & Strategy. CLDP Summer Analysts are placed in a ... on one of our four program disciplines: Data & Analytics, Product, Project/Program Management , and Strategy & Strategic Initiatives. As a CLDP Summer Analyst at… more
- JPMorgan Chase (New York, NY)
- …implement data quality operating models that support efficient and effective data management practices + Establish and maintain data quality policies, standards, and ... and areas for improvement, and report findings to senior management + Implement controls to prevent data quality issues,...Banking Supervision (BCBS 239) + Experience of the Operational Risk & Risk and Control Self-Assessment (RCSA)… more
- BlackRock (New York, NY)
- …provide strategic analysis, planning, and operational execution excellence across the Global Compensation team. **Key Job Responsibilities:** + Support the annual ... stakeholders across HR and the business to provide analytical support for global and regional compensation programs + Collaborate with the Compensation Team, HR,… more
- American Express (New York, NY)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an impact in ... us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for...complex initiatives to completion. + Strong people leadership and management skills with an ability to influence at all… more
- BlackRock (New York, NY)
- …BlackRock is one of the world's largest and most prominent investment management firms, managing trillions of dollars in assets for institutions, governments, and ... funds (ETFs), and alternative investments, catering to various investor needs and risk appetites. BlackRock has embraced technology in its operations and investment… more
- TD Bank (Brooklyn, NY)
- …Connects with customers, provides financial advice, and deepens relationships through lead management activities to include the creation & management of ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- TD Bank (New York, NY)
- …transactions for either the organization or candidates + Maintain a culture of risk management and control, supported by effective processes in alignment with ... risk appetite of the Bank + May lead special...support the development/ delivery of presentations / communications to management or broader audience + Keep abreast of and… more
- Banco Popular Puerto Rico (New York, NY)
- …area of responsibility (AML/BSA/etc) + Familiarity with appraisals, environmental, site inspections, plan and cost review reports, global cash flow, and stress ... and customer satisfaction. In this position, you will: + Interact with Credit/ Risk departments and ensure process and products are in accordance to procedures… more
- JPMorgan Chase (New York, NY)
- …of the department's business management -related responsibilities, including vendor management and risk and controls **Required qualifications, capabilities ... the bridge between the firm's senior leadership and the global investor community. As an Investor Relations Analyst at...for operating committee members and other members of senior management for investor meetings, road shows and conferences +… more
- VISTRADA (New York, NY)
- …IAM processes and controls + Advance understanding of business processes, internal control risk management , security and IT controls and related standards + ... candidate must have extensive experience (7+ years) implementing, configuring, and deploying global Identity and Access Management (IAM) programs and related… more