- SMBC (New York, NY)
- … risk committee meeting materials for internal stakeholders + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** ... + Ability to communicate appropriately at every level of the organization, including risk peers, business partners, and technology teams + Team player that… more
- JPMorgan Chase (Brooklyn, NY)
- …key stakeholders including the Chief Risk Officer, Chief Financial Officer, Risk Management, Risk Technology , Finance and P&A, Investor Relations, ... partner, you'll play a pivotal role in shaping our Risk , Compliance , and Finance sectors. This is...advance knowledge of Microsoft Office + Excellent organizational and project management skills, and ability to reprioritize quickly +… more
- MUFG (New York, NY)
- …risks, and the ability to liaise across multiple functions including trading, risk , finance, compliance , and operations. **Key Responsibilities:** * Support the ... to senior management. * Facilitate interactions between front office, finance, legal, risk , and technology teams. * Produce ad-hoc reports detailing positions,… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that… more
- Citigroup (Getzville, NY)
- …critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and ... Technology teams to design and develop tools across an...training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- JPMorgan Chase (New York, NY)
- 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (New York, NY)
- …communication and negotiation skills + Subject matter expertise regarding audit technology 's application + Effective project management skills + Effective ... **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we ... using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this...One associate but will play a critical part in project execution and delivery for Discover Financial Services as… more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Technology , Decision Science, Product, Marketing, Sales etc to develop ... Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data ... and are passionate about the use of data and technology in a collaborative, people-focused environment. Our Internal Audit...Bachelor's degree required + 7 Years experience in audit, compliance , risk management consulting or within the… more
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