- MUFG (New York, NY)
- …Global Information Services (GIS) Business Analyst is responsible for supporting in-house developed GIS applications for all regions (Americas, EMEA, APAC and Tokyo). ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- JPMorgan Chase (New York, NY)
- …As a Product Specialist supporting Customized Managed Account Solutions, you will help drive key project initiatives impacting our strategic roadmap supporting our ... retail separately managed accounts (SMA) and Model Portfolio business. Working in direct collaboration with cross-functional partners including technology, operations, client service, investment, and control partners, you will define and oversee the… more
- MUFG (New York, NY)
- …+ Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, ... Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for an assigned… more
- MUFG (New York, NY)
- …The individual will be responsible for the 2nd line of defense for Sponsor Direct Lending/Middle Market/O&D business. This includes providing credit recommendations ... on new transactions and managing a portfolio of sponsor leveraged loans. They will work closely with senior members of the business line and provide structuring and legal documentation input on transactions. They will recommend, monitor and handle transactions… more
- Citigroup (New York, NY)
- …+ Provide day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries. + Lead enhanced due diligence reviews of new ... and existing clients, including compliance-to-compliance calls or site visits + Provide guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to… more
- Citigroup (Getzville, NY)
- …: + Support control activities of the Managers Control Self-Assessment (MCA) program, also known as Risk & Control Self-Assessment (RCSA). + Assist & oversee the MCA ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more
- JPMorgan Chase (New York, NY)
- …+ Manage exposure to a client base consisting of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial institutions + ... 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 the firm grow its business in a responsible way by anticipating new and emerging risks, and using… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our ... customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your… more
- JPMorgan Chase (New York, NY)
- …+ Develop state-of-the art machine learning models to solve real-world problems and apply it to tasks such as NLP, speech recognition and analytics, or recommendation ... We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. As an Applied AI… more
- Publicis Groupe (New York, NY)
- …Publicis Groupe, known for its world-renowned creativity, best in class technology and data assets, and digital and consulting expertise, is one of the world's ... largest communications groups. With 108,000 staff in over 100 countries, the Groupe has capabilities in Creative, Media, Digital Business Transformation and Production. Publicis Groupe has transformed its business model and its organizational structure to put… more