- 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)
- … risk management effectively and responsibly. As an AI Research Scientist - Senior Associate on the AI Research team, you will conduct end-to-end research ... typically within a specialized focus area and collaborate on multiple research projects with internal and external researchers and applied engineering teams. Your output will result in high-impact business applications, open-source software, patents and/or… 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
- ManpowerGroup (New York, NY)
- …compliance policies and training programs. + Prepare periodic reports for senior management and regulatory authorities. + Participate in audits, regulatory exams, ... + 2+ years of experience in sanctions compliance, AML, or financial crime risk management, preferably in a regulated financial services environment. + Strong working… more
- Deloitte (New York, NY)
- …help us position Deloitte as the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success of Deloitte Tax LLP in a ... opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance. Learn more about Deloitte Tax Management… more
- JPMorgan Chase (New York, NY)
- …and joint accountability models to promote early compliance and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti-fraud ... within the financial services sector, with a focus on compliance and operational risk mitigation, showcasing skills equivalent to 8 or more years of experience. +… more
- JPMorgan Chase (Brooklyn, NY)
- …proactive issue identification. By developing systems that support key operational risk frameworks, we elevate monitoring and management capabilities. Our team ... recording and reporting of operational risks, delivering valuable business risk insights. Be a part of a dynamic team...to swiftly address and remediate control issues, ensuring robust risk and control oversight. As an AI/ML Model Developer… more
- SolomonEdwards (Albany, NY)
- …across the First and Second Lines of Defense to assess compliance, evaluate risk controls, and ensure adherence to applicable laws and regulations. ** ** **Essential ... to independently design and execute test scripts. . Familiarity with financial crimes risk areas and frameworks. ** ** **Travel Requirements:** No travel will be… more
- Ankura (NY)
- …areas. Consulting & Client Engagement (25%) + Effectively communicate findings, risk impact, and remediation strategies to clients, including both technical and ... help clients at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation. The Ankura team consists of more than 2000… more
- TYLin (Buffalo, NY)
- …to optimize consideration of the environment, socioeconomics, public health, and climate risk . We are enthusiastic about our role in informed public participation ... and reasoned decision making to deliver capital projects, including, housing, transportation, water, and resiliency infrastructure. **Responsibilities & Qualifications** + Responsibilities: + Project management + Budget management. + Client management. +… more