- Mizuho Corporate Bank (New York, NY)
- …different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong ... sound understanding of the financial services industry, including audit, financial, risk management , or technology functions.Has excellent communication skills,… more
- JPMorgan Chase (Brooklyn, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... JP Morgan Alternative Fund Services ("AFS") is part of the Securities Services business group in the Corporate & Investment Bank and is one of the largest fund and… more
- American Express (New York, NY)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud/ risk , and banking /payment infrastructure. The role will be based in ... role; examples may include VC or PE investing, investment banking , management consulting, or a high-impact role...or a high-impact role at a technology company (product management , business operations, strategic finance, etc.) +… more
- City National Bank (New York, NY)
- …THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a ... * Interacts and communicates daily with all levels as required to support business units, Processors, Funding/Doc Prep to ensure requirements are understood and met… more
- Kyndryl (Albany, NY)
- …and our communities. **The Role** Kyndryl Consult is the fastest growing business within the organization and instrumental to the company's strategic growth ... largest accounts across the C-suite, spanning the intersection between complex Business and IT customer solutions, transformations that impact across the entire… more
- Huron Consulting Group (New York, NY)
- …In this client-facing role, you will leverage your deep understanding of banking regulations, policies, and governance to help clients develop an integrated and ... work and support the internal audit team in the market through business development, proposal development, project planning, internal audit project execution, and… more
- JPMorgan Chase (New York, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... machine learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. As an AI Research Senior… more
- NBT Bank (Oneida, NY)
- …less experienced auditors. + Familiarity with IT Controls, IT Infrastructure and IT Risk Management Frameworks (ie COBIT, CIS, NIST) is preferred. Tasks ... clear and concise manner.20% Develop and maintain third party risk policies and procedures and ensure business ...the same. Maintain a current understanding of relevant third-party risk management best practices and regulations as… more
- City National Bank (New York, NY)
- …*Required Qualifications** * Minimum 5+ years experience in commercial/middle market banking client service, operations or relationship management support ... Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and their… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... multi-channel marketing communications plan for one or more complex business segments that help drive the success of the...a related field. **- Required.** + **9+** Years in banking , fintech, or payments space - ideally in lending… more