- JPMorgan Chase (Brooklyn, NY)
- … compliance on liquidity and regulatory capital rule changes. As a Senior Associate on the Commercial & Investment Bank Treasury Funds-Transfer-Pricing ... operating environment across Corporate & Investment Bank balance sheet, liquidity, Risk -Weighted Assets and Capital, Leverage, and GSIB calculations. The team… more
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (New York, NY)
- …and enhance risk management effectively and responsibly. As an Applied AI ML Senior Associate in Machine Learning Center of Excellence, you will have the ... multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production +… more
- JPMorgan Chase (New York, NY)
- …and responsibly. As a Machine Learning Scientist - Natural Language Processing (NLP) - Senior Associate in the Chief Data & Analytics Office (CDAO) at JPMorgan ... multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production +… more
- Deloitte (New York, NY)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more
- SMBC (New York, NY)
- … Management, Compliance , IT Risk and Training committees. The Compliance Advisory Associate role assists in managing coverage areas or processes under ... responsible for overseeing the management of the broker dealer's compliance risk and is represented by the...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more
- Citigroup (New York, NY)
- The Investment Banking Associate is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing ... transactions in coordination with the Institutional Banking team. The Investment Banking Associate also serves as an intermediary in trading for clients. The overall… more
- NASCO (Albany, NY)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more
- Ankura (NY)
- …areas. Consulting & Client Engagement (25%) + Effectively communicate findings, risk impact, and remediation strategies to clients, including both technical and ... calls, proposal writing, and pre-engagement discussions. + Support security strategy, compliance efforts (PCI DSS, HIPAA, ISO 27001, etc.), and security roadmap… more
- KeyBank (NY)
- … Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations, ... as required. + Provide senior managers with reports and information for the purpose...in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity… more
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