- JPMorgan Chase (Jersey City, NJ)
- …support continuous improvement initiatives. + Ensure projects adhere to internal controls , governance standards, and audit-readiness requirements for KYC data and ... skills and capabilities** + BA/BS degree or equivalent work experience in financial services . + 5 - 10 years relevant experience in AML/KYC. Final Job Grade… more
- JPMorgan Chase (New York, NY)
- …team works in close partnership with paid media subject matter experts, Controls , Compliance, Legal and Sourcing. They ensure the solutions are delivered end-to-end, ... graphs, marketing and media execution platforms Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve… more
- JPMorgan Chase (Columbus, OH)
- …across functional partners and ensures adherence to the firm's risk, controls , compliance, and regulatory requirements + Effectively manages timelines and ... optimize product delivery and customer outcomes Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve… more
- MUFG (Jersey City, NJ)
- …and monitoring as per Security Standards. + Work with key stakeholders of the services to ensure the expectations are meeting the requirements + Manage the close ... approach of the integration + Ability to understand security risks and controls , to analyze various methods of controlling information security problems, determine… more
- JPMorgan Chase (New York, NY)
- …product delivery life cycle + Facilitate Legal, Risk, Compliance and Controls communication forum, approval processes, monthly reporting, audit compliance and ... online checkout, or buy now, pay later Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their… more
- Citigroup (New York, NY)
- …risk management or equivalent training and experience preferably in the financial services industry. + Ability to apply credit and risk principles toward business ... Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. **Other Relevant Skills**… more
- Citigroup (Charlotte, NC)
- …processes, find efficiencies and scope for automation, as well as establish rigorous controls where needed. The analyst will provide advice and counsel related to ... staff **Qualifications:** + 6-10 years of relevant experience, within the financial services industry preferred + In depth knowledge of banking products / systems… more
- Citigroup (Irving, TX)
- …and institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment banking, securities ... brokerage, transaction services , and wealth management. As a bank with a...from non-hardware routine issues to critical failures within established service level targets. Citi's perimeter security infrastructure includes firewall,… more
- Citigroup (Irving, TX)
- …size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all ... their operating environments, focusing on stability, quality and functionality against service level expectations. + Start of day checks, continuous monitoring, and… more
- JPMorgan Chase (New York, NY)
- …while being involved in all aspects of financial reporting, accounting, tax, internal controls , and oversight over service providers. You will own core ... functional responsibilities and participate in more tactical and strategic initiatives working with senior leadership. **Job Responsibilities** + Assist in the oversight of month-end and quarterly pricing, financial reporting and accounting for the private… more