- MUFG (Irving, TX)
- …BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience + Familiarity ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions… more
- RELX INC (Alpharetta, GA)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power...and plays a key role in supporting the global financial planning, reporting, and analysis activities for Risk… more
- Citigroup (New York, NY)
- …prototyping, and implementing AI/ML solutions to solve business problems in a financial services context. + Proven success in launching digital client ... optimize for capital efficiency and compliance. + Utilize advanced analytics to identify market gaps, model risk -sharing...the product P&L, including budgeting, forecasting, and delivering on financial targets for the Core Trade Services … more
- Citigroup (Charlotte, NC)
- …before they become material issues * Manages analytics including in-depth financial analysis, key risk drivers and sensitivity analysis, and determination of ... ensuring the safety & soundness of Citigroup and the financial system in the US and globally and therefore...Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital… more
- Valmont Industries, Inc. (Omaha, NE)
- …and logistics costs + Support operations finance projects with deep-dive financial and operational analytics + **Cross-Functional Collaboration:** + Partner ... Summary of This Position:** This role is responsible for managing the financial planning, budgeting, forecasting, and analysis processes for the Global Operations… more
- Deloitte (New York, NY)
- …. You'll work with audit team members and learn how to apply concepts of risk assessment and how to design and perform audit procedures responsive to those risks. ... cutting-edge audit tools and technologies that use artificial intelligence, advanced analytics , data visualizations and process flow automation to perform data… more
- JPMorgan Chase (Columbus, OH)
- …of US Regulatory and SEC reporting requirements, external reporting control concepts, and/or financial services and related CCB products + Knowledge of US ... identify risks early, design effective controls, and implement sustainable risk mitigation solutions. As a Vice President in the...their own immediately upon hiring. Chase is a leading financial services firm, helping nearly half of… more
- Robert Half (Chicago, IL)
- …or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB LOCATION IL PRO CHICAGO ... JOB REQUISITION Chicago Internal Audit and Financial Advisory Intern - 2026 LOCATION CHICAGO ADDITIONAL...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- American Express (New York, NY)
- …+ 7 years of relevant experience in audit or other relevant role in the financial services , risk management, banking, or card products industry + BA ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics , and banking… more
- Truist (Atlanta, GA)
- …of existing policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting ... closing process to identify and mitigate areas representing material financial risk 11. Provides support for LOB...1. Supervisory experience of multiple teams 2. CPA 3. Financial services or specialized industry experience 4.… more