- JPMorgan Chase (Plano, TX)
- Come and join us in reshaping the future As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and ... retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. This includes… more
- American Express (Sunrise, FL)
- …other become better leaders every day. The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to ... monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events to senior management, to facilitate… more
- CVS Health (Columbus, OH)
- …with stakeholders to continuously evaluate and recommend opportunities to reduce risk , strengthen the control environment, and introduce operational efficiencies ... + Understanding the business to identify when a new control is required + The facilitation of business process...controls and ensuring controls are designed appropriately to manage risk + Identify and proactively notify all impacted areas… more
- JPMorgan Chase (New York, NY)
- …both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, ... North America Rates business, working with a team of risk and control experts. As a Rates...manage multiple deliverables. + Ability to communicate effectively with senior management. + 3 years of financial services experience… more
- SMBC (New York, NY)
- …regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control , proof for errors and help identify data trends for next level ... to support competing priorities / team members. Work with senior trading assistant and/or junior traders by resolving basic...support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends,… more
- Citigroup (Getzville, NY)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in ... businesses by responding to information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review month end GRRs for… more
- Bank of America (Jacksonville, FL)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Senior -Business- Control -Specialist\_25042033) **Job Description:** At Bank of America,… more
- JPMorgan Chase (Newark, DE)
- …Manager to join our Corporate Controllers team! Our team assists in top-down risk analysis, real-time control issue detection, escalation, root cause analysis, ... and remediation. As a Control Manager - Senior Associate within Corporate...evaluate and perform an end-to-end analysis of the business' risk and control environment to identify significant… more
- JPMorgan Chase (Jersey City, NJ)
- As a Control Manager, Senior Associate, within the Control Management team, you will engage in a dynamic and forward-thinking environment. You will provide ... project management and strong organizational skills + Proficient knowledge of control and risk management concepts with the ability to design, create and… more
- Wells Fargo (Salt Lake City, UT)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Centralized Promotional and Marketing Review team within our ... to a growing team **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance Brokerage… more
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