- JPMorgan Chase (Tampa, FL)
- …accounts globally + Owns the lifecycle of specialty accounts, from inception to global expansion, ensuring compliance with regional regulations + Analyzes market ... expectations. **Job responsibilities** + Develops and implements a comprehensive global product framework for specialty accounts, ensuring consistent offerings… more
- JPMorgan Chase (New York, NY)
- Become a key member in a global team focused on strengthening operational resilience. Global Human Resources (HR) Business Resiliency's mission is to ... in the HR Business Resiliency team, you will report to the Head of Global HR Business Resiliency and provide guidance and governance as business stakeholders develop… more
- American Express (New York, NY)
- …future of American Express. **Audit Leader, Finance** **Job Summary:** IAG is a global function with over 350 team members across nine countries within American ... professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics.… more
- JPMorgan Chase (New York, NY)
- …sales and trading businesses. You will work closely with the business, compliance , other internal control functions, internal and external legal colleagues as well ... firm, and advises the firm on other matters. Our global team is made up of 2,000 lawyers and...initiatives, business expansion, and technology development/rollouts + Interact with compliance and other control functions of the firm regarding… more
- JPMorgan Chase (Brooklyn, NY)
- …and monitor risk. You will drive the implementation and sustainability of global CIB anti-bribery and corruption (ABC) governance and controls program enhancements ... including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- JPMorgan Chase (Jersey City, NJ)
- …expertise, comprehensive technology, and unparalleled network enable us to deliver powerful global solutions, when and where our clients need them. Our global ... product approvals, renewals, and cross-functional collaboration with Risk, Legal, and Compliance teams + Ensures that products have obtained the necessary… more
- Citigroup (New York, NY)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Citigroup (New York, NY)
- …Risk Management Lead Analyst.** Citi's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money ... (PI) customers. The role reports to the Head of Global Digital Solutions, Services AML, and conducts due diligence...due diligence reviews of new and existing clients, including compliance -to- compliance calls or site visits + Provide… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a ... with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting - Reporting Analytics processes are the… more