- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risks (credit, market, operational, legal/ compliance , etc.). + Balances the Bank's risk appetite with ... Delivers financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day… more
- Citigroup (Irving, TX)
- …systems analysis and programming activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to meet ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- SMBC (Jersey City, NJ)
- …Operations, Third Party Risk and Contract Management + In-house Legal, Risk and Finance teams + Maintain compliance with all policy and procedural ... business acumen. + Strong issue resolution, negotiation, and project management skills + Strong people skills + Ability to...Strong people skills + Ability to engage with all management levels + Initiative-taking /self-starter with ability to work… more
- MUFG (Jersey City, NJ)
- …scripting and coding in Java and Python as-needed for security engineering + Vulnerability Management & Compliance : + Ensure required DAST, SAST, and SCA release ... role focuses on comprehensive application security testing and vulnerability management across the software development lifecycle. It involves conducting automated… more
- Mastercard (Harrison, NY)
- …All About You * Bachelor's degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments. ... payment flows, including crypto-related services. This role reports directly to the Vice President , BSA/AML Officer, MTS and will closely collaborate with… more
- Citigroup (Tampa, FL)
- The Digital Software engineer is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of… more
- JPMorgan Chase (Jersey City, NJ)
- … activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements. + Effectively manages ... + Leads end-to-end product delivery processes including intake, dependency management , release management , product operationalization, delivery feasibility… more
- Citigroup (Miami, FL)
- …and manage metrics reporting details. + Supports all CEMP (Citi Expense Management ) initiatives, event risk evaluation's; reconcile program invoices and event ... on a consistent basis indicating changes or updates. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (New York, NY)
- …products and solutions + Collaborate with banking, client service, implementations, compliance , operations, product, risk , credit, legal, and other partners ... to optimize delivery + Understand and comply with all risk , control, and conduct expectations **Required qualifications, skills and...capabilities:** + 5 + years of experience in cash management , sales, and client relationship management , with… more