- JPMorgan Chase (New York, NY)
- …in Product, Technology , or Project Management + Developing knowledge of risk management and controls , regional and local nuances, and governance requirements ... working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications,… more
- JPMorgan Chase (New York, NY)
- …in Product, Technology , or Project Management + Developing knowledge of risk management and controls , regional and local nuances, and governance requirements ... working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications,… more
- Neuberger Berman (New York, NY)
- …including product launches, onboarding, and system enhancements. + Collaborate with Compliance, Risk , Product, and other control groups to support effective ... data to identify areas for process improvement, automation, and enhanced controls . + Assist in translating business requirements into detailed process documentation… more
- City of New York (New York, NY)
- …MOCS makes it easier to do business through use of end-to-end technology tools, increases transparency by publication of enriched data and hosting public ... conflict, and proactively escalate issues along with proposed solutions. The Associate Director, Finance is responsible for the efficient organization and management… more
- BMO Financial Group (New York, NY)
- …Trade Support Activities. + Participate in various stakeholder forums (Project Delivery/ Technology / Regulatory/ Risk ) in support of FICC Trade Support ... in-depth product knowledge. Support the introduction of new products, technology or processes. Develop and maintain excellent working relationships...+ Compile risk metrics for management. **B. Risk & Control ** + Identify potential … more
- JPMorgan Chase (Brooklyn, NY)
- …procedures and work practices to identify potential operational inefficiencies and additional risk mitigation control requirements + Validate KYC files + Support ... our global Alternative Funds Team within the Transfer Agency Department as a Senior Associate . As an AML/KYC Senior Associate within our Alternative Funds Team,… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment ... The TDS US Compliance team is looking for an Associate -level candidate to join the FX Trade Surveillance team....organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and /… more
- JPMorgan Chase (New York, NY)
- …experience. + Communicate effectively with key partners in Legal, Compliance, Risk , Operations, Technology , Digital, Marketing, Strategy, and Supervisory ... Join our dynamic team as a Business Management Associate , where you'll play a key role in...risks on the platform and drive resolution of mitigating controls + Support audit, regulatory and compliance deliverables; help… more
- Scotiabank (New York, NY)
- Associate Director, Structured Note Sales **Requisition ID:** 231031 **Salary Range:** 225,000.00 - 225,000.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Title: Associate Director, Structured Note Sales / GBM - New...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Banco Popular Puerto Rico (Bronx, NY)
- …Location: Bronx, NY, US, 10458 Company: Popular Workplace Type: On-site Sales and Service Associate Bronx Fordham Road NY Mgmt The Sales and Service Associate is ... launches, modifying sales techniques and leveraging marketing tools and branch technology to achieve results + Educate clients on self-service capabilities and… more
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