- S&P Global (New York, NY)
- …perform some or all of the following: + Test and validate quantitative financial -based models and engines. + Interact with relevant staff to gather model-related ... For:** **Basic Required Qualifications:** + A bachelor's degree in Financial Engineering/quantitative finance, Math, Statistics, Data Science, Engineering, Economics,… more
- JPMorgan Chase (Chicago, IL)
- …Control Manager Senior Associate, where you will conduct in-depth analyses of fraud processes and procedures to identify improvements and enhance control efficiency. ... understand root causes, and review remediation actions. + Support RED reporting, Fraud reporting, Privacy Reporting, and LLM Risk Assessment. + Verify controls are… more
- S&P Global (New York, NY)
- …preferred. + Minimum of 2 years of professional experience working with financial indices, equity analysis, research, or data analysis. + Understanding of global ... financial markets and company fundamentals. + Strong understanding of...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …in Structured Finance (CLO, ABS, MBS, etc.) or previous experience in related financial services roles + Strong proficiency with Excel, financial models and ... financial data. + Strong understanding of financial markets and their relationship to S&P Global products....Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …& Competitive Intelligence:** Lead US market assessments, competitive analysis, financial projections, and forecasting to inform portfolio decision-making, and asset ... of commercialization efforts, optimize late-lifecycle strategies, and measure the financial impact of portfolio investments. **Qualifications & Key Competencies** +… more
- JPMorgan Chase (Boston, MA)
- …measure of service delivery. + Utilize your expert knowledge in anti- fraud strategies to detect and prevent fraudulent transactions, safeguarding our clients ... and the bank from potential financial and reputational damage. + Collaborate with Sales, Client...and develop high-performing teams. + Proven expertise in implementing anti- fraud strategies to detect and prevent fraudulent transactions in… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... assertions performed, and that findings related to Internal Controls over Financial Reporting (ICOFR) are assessed, reported to management, monitored for… more
- Fiserv (Alpharetta, GA)
- …ecosystem. You will play a key role in designing, building, and optimizing fraud and compliance solutions that serve financial institutions across the globe. ... money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a… more
- TD Bank (Mount Laurel, NJ)
- …+ Bachelor's degree in is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial services ... and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and translate business needs into platform capabilities, including transaction limits, fraud checks, and directory services. + Collaborate with technology teams to ... + Define and maintain risk controls such as dual authorization, transaction limits, and fraud mitigation along with Risk teams in the bank. Pricing & Promotion +… more