- Ankura (New York, NY)
- …significant portion of all licensed US money transmitters. We are seeking a Senior Associate , Licensing Acquisition, to join the team. Ideally this role ... additional research as needed; May require reviewing work conducted by Associate . + Participation in state money transmission license acquisition including… more
- JPMorgan Chase (New York, NY)
- …to establish a large network throughout all functions supporting the business: Risk , Legal, Compliance, Business Control , Technology, Chief Data Office, Finance, ... resolves issues and risks that impact the business, liaising closely with firm wide risk , control and legal & compliance functions + Understand process and… more
- JPMorgan Chase (Brooklyn, NY)
- …they are reviewed with senior management and then submitted to regulators. As a Senior Associate within the Resolution & Recovery team, you will be part of a ... business, and other key areas (eg, Legal, Tax, Finance, Operations, Risk , Business managers/partners) to develop time-sensitive resolution planning deliverables in a… more
- JPMorgan Chase (New York, NY)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Engineering Platforms and Services in the ... activities across functional partners and monitors adherence to the firm's risk , controls, compliance, and regulatory requirements + Raises blockers and other… more
- Grant Thornton (New York, NY)
- As a Forensics Senior Associate , you will get the...From day one, you'll be empowered by the greater Risk team to help clients make the moves that ... detect fraud, prove and disprove whistleblower allegations, all while identifying control weaknesses within organizations + Communicate with clients and internally… 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)
- …enhance risk management effectively and responsibly. As a Machine Learning Scientist Senior Associate in Machine Learning Center of Excellence, you will have ... a highly collaborative environment, working together with our business, technologists and control partners to deploy solutions into production. If you have a strong… more
- JPMorgan Chase (New York, NY)
- …bank operates. As a Machine Learning Scientist - Natural Language Processing (NLP) - Senior Associate within our innovative team, you will apply advanced machine ... learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. This role offers the unique opportunity… 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
- Coinbase (Albany, NY)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... risk , enhance efficiency and fortify operational workflows. By managing...operations or project management skills with a focus on risk reduction and efficiency gains. * Effective communication, problem… more