- JPMorgan Chase (New York, NY)
- …information barrier crossings, Personal Account Dealing, Licensing and Registrations, Global Financial Crimes , etc. + Participate in various projects, such ... work experience + 5+ years of relevant experience in financial services compliance + Knowledge of SEC, FINRA, OCC...information barriers a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Qualifications:** + Completion of MBA, CFA, or MS in financial engineering + SIE, S79 & S63 + Strong...& S63 + Strong working knowledge of accounting and financial concepts, such as discounted cash flows + Knowledge… more
- American Express (New York, NY)
- …Express. **About the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime. This is a senior role in the ... leadership in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit function… more
- Wells Fargo (New York, NY)
- …Manage and oversee credit aspects of a broad portfolio of insurance companies. Vice President Portfolio Managers oversee and credit manage an assigned portfolio ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Mizuho Corporate Bank (New York, NY)
- …ensure ongoing compliance. SummaryThe Regulatory Relations Team is seeking an Assistant Vice President ("AVP") to primarily support and coordinate supervisory ... of financial products and businesses, risk stripes, operations, treasury, compliance, financial crimes and IT/cyber risks. + Direct experience in Regulatory… more
- Wells Fargo (New York, NY)
- …highly skilled and polished ML/AI (Machine Learning/ Automated Intelligence) Specialist as a Vice President to join our team, driving innovation through advanced ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …while serving as a liaison to key university offices, such as the Vice President for Research and Economic Development (VPRED), University Advancement, and ... strategies that align with the institute's long-term goals and drive toward financial sustainability. + Support the oversight and management of reporting centers,… more
- Wells Fargo (New York, NY)
- …**About this role:** Wells Fargo is seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Quantitative Software Engineer, Vice President (Lead Securities Quantitative Analytics Specialist). The front ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more