- Citigroup (Tampa, FL)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Assist senior Issuer ... & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and… more
- American Express (Phoenix, AZ)
- …Monitoring Program + Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders. + Develop and document methods used to ... you will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is… more
- Capital One (Richmond, VA)
- …the storytelling that ultimately goes to the Finance Senior Leadership team. As a Senior Financial Analyst , you will have the opportunity to partner with ... reporting to help our partners deliver on their financial objectives + Financial reporting ...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Financial Analyst Richmond, VA:… more
- JPMorgan Chase (Brooklyn, NY)
- …as an Associate, where you'll play a key role in ensuring financial accuracy, driving business initiatives, and collaborating across multiple functions. Leverage ... As a Global Credit Trading Product Controller within our financial control team, you will provide support to the...team's success. **Job responsibilities** + Assist with daily P&L reporting and month-end close processes + Provide detailed analysis… more
- JPMorgan Chase (Jersey City, NJ)
- …Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact on ... cross-functional collaboration and progress toward shared goals + Execute reporting and governance of controls, policies, issue management, and measurements,… more
- SMBC (New York, NY)
- …supporting ABCP administrative and program related matters, including documentation, ratings process, reporting , financial and tax audit reviews. + Follow market ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...("ABCP") conduit management platform, including conduit funding, program documentation, reporting related to the management of the program, and… more
- JPMorgan Chase (Newark, DE)
- …& Analytics (BM&A) group within CIO is responsible for calculating, analyzing, and reporting firm-wide RWA for market risk, wholesale credit risk and retail risk ... regulatory policy, driving enhancements to infrastructure needed to support risk regulatory reporting processes related to Basel methodology, and RWA reporting … more
- Customs and Border Protection (Miami, FL)
- …including incorporating operational trends, legislative changes, policy guidance, and new financial system capabilities. Assisting senior leadership with budget ... your expertise on all phases of the budgeting process, providing its senior leadership with analyses, short and long-term forecasts, and recommendations for ensuring… more
- American Express (Sunrise, FL)
- …(TMRP) * Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders * Perform strict timeline driven research and ... of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team… more
- Citigroup (Tampa, FL)
- …& design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and ... to assess impact on MRM + Produce analytics and reporting used to manage model risk for Citi's operations...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Participate in the… more