- JPMorgan Chase (New York, NY)
- …related to compliance oversight and material issues. + Collaborate with legal, product, risk , and operations teams to resolve complex regulatory issues. + ... your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance, you are at the center...Identify, escalate, and respond to potential compliance risks or control gaps in fund operations . + Maintain… more
- JPMorgan Chase (Wilmington, DE)
- …result in correct decisions + Work with cross functional areas including IT, Operations and other Credit Risk groups to ensure successful implementation of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and report on new strategies in a Test vs. Control environment. Follow a disciplined analysis approach to ensure… more
- USAA (Plano, TX)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in a relevant functional ... our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May...information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk … more
- Cherry Bekaert (Raleigh, NC)
- …help organizations leverage their system of internal controls to enable growth, manage risk and define sustainable operations . If you are seeking diversity in ... Oxley (SOX), internal audit business process improvement, information technology risks, and risk analytics. + Support project quality control and client… more
- Highmark Health (Lansing, MI)
- …performance management and staff productivity. + Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement ... activities that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics… more
- Citigroup (Getzville, NY)
- …the Businesses, Risk , ICRM, as well as Enterprise Technology, & Operations . **Responsibilities** : + Ensure on-time and quality execution of QA reviews across ... workflow tool is updated with accurate and complete information. + Demonstrate expertise of risk management and control as well as in-depth knowledge of the… more
- American Express (New York, NY)
- …how to break-down problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk -based conclusions ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations .… more
- Scotiabank (Dallas, TX)
- Senior Manager, Regulatory Relations Group **Requisition ID:** 222217 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- American Express (Charlotte, NC)
- …leadership presentations. + Oversee the creation of recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements. + Define and ... strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection results, control metrics,… more
- Wells Fargo (Charlotte, NC)
- …. + Design and manage Master Scenario Event Lists (MSELs), injects, control elements, and evaluation criteria for operations -based exercises that simulate ... operations . + Present findings and strategic recommendations to senior leadership, highlighting opportunities for investment and improvement across cyber,… more
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