- Citigroup (New York, NY)
- …legal entities, assist with occasional regulatory questions and requirements. + Work with Technology / MQA to develop comprehensive risk monitoring framework to ... **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line...Bachelor's degree or master's degree. Preferably Engineering, Statistics, or Finance . **Job Family Group:** Institutional Trading **Job Family:** Trading… more
- Deloitte (Jericho, NY)
- … risk management, internal control management, process, data and technology controls, or related standards and frameworks in the regulatory reporting ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- HSBC (New York, NY)
- …to over 90 per cent of the world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world, from SMEs ... sales fulfilment. We cover various industries including commodities, global sourcing, technology and infrastructure. HSBC offers over 100 trade and receivables… more
- Highmark Health (Buffalo, NY)
- …or requested. **EDUCATION** **Required** + Bachelor's Degree in Accounting, Finance , Business Administration/Management, Information Technology , Pre-Law, or ... lieu of Bachelor's degree **Preferred** + Master's Degree in Accounting, Finance , Business Administration/Management, Information Technology , Pre-Law, or related… more
- JPMorgan Chase (New York, NY)
- …functional CCOR teams and key stakeholders, including Legal, Business Control Managers, Technology , Internal Audit, Finance & Business Management, and other ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Citigroup (New York, NY)
- …insurance institution -Preferred + Strong organizational and project management skills + Risk and Controls mindset **Job Family Group:** Technology **Job ... The Model Risk Data Scientist position is for a professional...quantitative fields such as Mathematics, Statistics, Financial Engineering, Quantitative Finance , Computer Science, Data Science, etc. + AI/ML development… more
- New York State Civil Service (Albany, NY)
- …in Accounting, Actuarial Science, Auditing, Banking, Business, Business and Technology , Commerce, Criminal Justice, Finance , Economics, Econometrics, ... Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- JPMorgan Chase (New York, NY)
- …across the various GFICC teams and cross-functional partners (eg, Marketing, Compliance, Legal, Risk , Technology , and Finance ) to identify and execute on ... strategic business initiatives + Proactively propose new ideas on client opportunities, product development, business optimization, thought leadership, and strategy innovation **Required qualifications, capabilities and skills** + 3+years of experience with… more
- JPMorgan Chase (New York, NY)
- …changes collaborating across the investment management, business channels, trading, legal, compliance, risk , finance , tax, operations and technology teams + ... Provide subject matter expertise on our offerings throughout the organization, assisting in addressing complex requests and representing these offerings in committees and forums + Lead efforts to consolidate products, streamlining the offering to clients to… more
- Cherry Bekaert (Albany, NY)
- …deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and ... personal and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) practice,… more