- Capital One (New York, NY)
- …consulting experience **Preferred Qualifications:** + Bachelor's Degree in Business Management, Compliance, Risk , Legal, Finance or Accounting + 3+ years of ... a newly created "Know Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity to establish and lead… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …internal partners across Business Controls, IT, Legal, Compliance, Product, Operations Support, Risk , and Finance , as well as external vendors and stakeholders. ... + Cross-Functional Collaboration: Cultivates strong partnerships with Bancorp credit and risk management to provide feedback and maintain acceptable credit and… more
- Citigroup (New York, NY)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance to ensure appropriate governance and controls. **Knowledge/ ... Currencies LATAM and Spread Products** **Markets Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading &...** **Level - C15 / Director** Counterparty Trading & Risk is a global business including XVA Trading, In-Business… more
- Citigroup (New York, NY)
- …management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance , CAO, CCO), the Legal Management Council ... employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized subject matter expert who substantially influences the… more
- JPMorgan Chase (San Francisco, CA)
- …clients and the lending sales team. + Partner with key stakeholders (eg, Finance , Legal, Risk , Compliance, Product, Credit) to deliver tailored solutions and ... drive high-impact initiatives and transactions. + Act as a trusted resource for complex lending queries, providing expert guidance and support to internal partners and clients. + Oversee and manage the end-to-end lending pipeline, ensuring efficient deal flow,… more
- Interstate Waste Services, Inc. (Teaneck, NJ)
- …our Operations, Safety, Maintenance, Sales, Customer Service, Marketing, Billing, Collections, Finance , IT, Risk , and Data teams in maintaining cross-functional ... compliance with NYC's Local Law 199 & the Rules for the City of NY. The main responsibilities for this role will include serving as the subject matter expert for all CWZ rules and regulations, re/defining scalable business processes to comply with CWZ… more
- Google (Thornton, CO)
- …platforms to enhance the capital planning and reporting process. + Collaborate with finance and risk teams to define requirements for capital projection models, ... stress testing, and other reporting needs. + Drive improvements in key capital planning and reporting processes and data management, leveraging tooling and best practices to improve accuracy and efficiency. + Oversee the annual capital budgeting process, build… more
- Wolters Kluwer (Madison, WI)
- …information services. Professionals in the areas of legal, business, tax, accounting, finance , audit, risk , compliance and healthcare rely on Wolters Kluwer's ... market leading information-enabled tools and software solutions to manage their business efficiently, deliver results to their clients, and succeed in an ever more dynamic world. Every day, our customers make critical decisions to help save lives, improve the… more
- Capgemini (New York, NY)
- …expertise in financial industry - wholesale loans/lending business OR Capital Markets OR Finance OR Risk Reporting. Experience with database and SQL is required. ... Excellent documentation, analytical skills to produce process flow diagrams, business modelling and functional design. Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive experience using Excel for data analysis. Experience with Data… more
- USAA (San Antonio, TX)
- …you apart:** + Pursuing a degree with a concentration in Business, Finance /Insurance, Risk Management, Math, Marketing, Economics, Data & Analytics, Statistics, ... or a related field + Graduation date between **August 2026 and July 2027** + Demonstrate proficiency with Excel, SQL, Tableau, or other analytical or tools through class projects, employment, or organizational roles + Exhibit teamwork and leadership through… more