- JPMorgan Chase (Brooklyn, NY)
- …operating environment across Corporate & Investment Bank balance sheet, liquidity, Risk -Weighted Assets and Capital, Leverage, and GSIB calculations. The team ... with policies and are responsible for implementation of operating models to ensure full compliance on liquidity and regulatory capital rule changes. As a Senior … more
- AECOM (Buffalo, NY)
- … Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of hydraulic structures. + Plan, ... us. **Job Description** **AECOM** is seeking a highly talented Senior Geotechnical Dam Safety Engineer to join the East...transforming our industry and shaping the future. With cutting-edge technology and a network of experts, you'll have the… more
- JPMorgan Chase (New York, NY)
- …dynamical systems + Collaborate with multiple partner teams such as Business, Technology , Product Management, Legal, Compliance , Strategy and Business Management ... machine learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. As an Applied AI ML Senior… more
- Deloitte (Rochester, NY)
- …you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify and evaluate ... complex business and technology risks, internal controls which mitigate risks, and related...IAM processes in SailPoint IdentityIQ or IDN which includes Compliance Manager, Lifecycle Manager and Application On-boarding + Communicate… more
- SolomonEdwards (Albany, NY)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... is a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- M&T Bank (Buffalo, NY)
- …a consultative sales approach in some branches. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- Celonis (New York, NY)
- We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock ... systems, networks, and data are protected against cyber threats and that compliance requirements are consistently met. You will collaborate with IT, compliance… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within ... systems. + Engage with GFCC Reporting, GRC Product and Technology teams, as well as first and second line...+ Approximately three years of experience in Financial Crimes Compliance , Risk Management, and / or general… more
- Coinbase (Albany, NY)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... * *Experience:* 5+ years of experience in relevant domains, especially Trust & Risk , DevRel, and / or Solutions Architecture. * *Program Management Expertise:* Deep… more