• Compliance Risk Management Lead - Vice…

    JPMorgan Chase (New York, NY)
    …F&O agency execution and Clearing along with adjacent functions such as operations, finance , control , technology , risk , on-boarding, product development, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
    JPMorgan Chase (03/06/25)
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  • SVP, Model Governance & Control Oversight…

    Citigroup (New York, NY)
    …and maintain close working relationships with senior management across Risk , Finance , Technology , and other control functions. Qualifications: + 10+ ... DART (Data, Analytics, Reporting, and Technology ) within Citi Risk Management is...Technology ) is responsible for oversight of DART governance, control effectiveness, issue management and remediation, Internal Audit and… more
    Citigroup (03/07/25)
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  • Finance Senior Manager, US GTB Product…

    Scotiabank (New York, NY)
    Finance Senior Manager, US GTB Product Control **Requisition ID:** 214518 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... + Supervises preparation of P&L and related supporting information, for the Trading desk, Risk Management and Finance , including full decomposition of P&L by … more
    Scotiabank (01/15/25)
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  • Business Risk and Control Officer,…

    Citigroup (New York, NY)
    Control Assessment (MCA) execution inclusive of SOX (ie Risk & Control Self-Assessment) working closely with Markets and Finance stakeholders and their ... identification across the front-to-back trade lifecycle and all risk stripes. This will require partnership with Technology...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control more
    Citigroup (02/14/25)
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  • Tech Risk and Controls Senior Associate…

    JPMorgan Chase (Jersey City, NJ)
    …and analytical skills, you will contribute to the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations ... the financial spectrum and across all our divisions: Global Finance , Corporate Treasury, Risk Management, Human Resources,...+ 3+ years of experience or equivalent expertise in technology risk management, information security, or a… more
    JPMorgan Chase (03/13/25)
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  • Senior Analyst, First Line Operational Risk

    Scotiabank (New York, NY)
    Senior Analyst, First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... Line of Defense to support the execution of the Risk & Control Self-Assessment ("RCSA") program for...management, compliance, operations, or audit + Bachelor's degree in Finance , Business, or related field + Strong attention to… more
    Scotiabank (03/14/25)
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  • Equities Supervisory Risk

    Citigroup (New York, NY)
    …all supporting teams including Middle Office, Product Control , Business Management, Technology , Compliance, Market Risk , and other In-Business Risk ... Equities Supervisory Risk and Control position supports a...will work with Equities Business Management, Middle Office, Operations, Technology , Compliance, Internal Audit, Financial Control and… more
    Citigroup (01/31/25)
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  • Trading Risk and Control Analyst

    SMBC (New York, NY)
    …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance more
    SMBC (03/08/25)
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  • Business Controls Manager- Technology

    City National Bank (New York, NY)
    …Compliance Management System (CMS) for Corporate Functions, including Human Resources, Finance , Risk Management, Technology , Administration, and others ... *BUSINESS CONTROLS MANAGER- TECHNOLOGY RISK AND COMPLIANCE* WHAT IS... risk registers, and contributing to the overall Risk and Control Self-Assessment (RCSA). The role… more
    City National Bank (03/04/25)
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  • Trading Risk and Control Analyst…

    SMBC (New York, NY)
    …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...Responsibilities:** Be part of a new initiative to bring technology directly to the trading desk to improve and… more
    SMBC (01/08/25)
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  • Analyst/Associate, Prime Finance Funding…

    TD Bank (New York, NY)
    …reported, escalated and mitigated. + Develop strong relationships within Front Office, Risk Management, Technology and Operations, while promoting an excellent ... more specific details for this role. **Job Description:** **Department Overview** Prime Finance Funding group raises liquidity and funding for the various businesses… more
    TD Bank (03/12/25)
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  • Trade & Working Capital-Payments- Supply Chain…

    JPMorgan Chase (Jersey City, NJ)
    …and manage risk . We connect counterparties with market-leading Supply Chain Finance , Receivables Finance , Contract Finance , Working Capital Lending, ... products that resonate with clients.** As a Supply Chain Finance Supplier Sales Associate within our Trade and Working...policies in all supplier-related activities, escalating accordingly within the Risk and Control framework + Support the… more
    JPMorgan Chase (01/24/25)
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  • VP, Finance Regulatory Engagement Lead…

    Citigroup (New York, NY)
    …engagement and deliverables across Citi Finance activities, which span global Finance groups, Finance functions, and technology and business partners. ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely...efforts related to regulatory initiatives, and actively monitor change control , actions, risks, issues, and dependencies. + Drives ongoing… more
    Citigroup (03/12/25)
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  • Enterprise Capital Management - Finance

    Bank of America (New York, NY)
    …GSIB capital surcharge + Collaborate with business partners including line of business, risk , legal and finance and data/calculations teams to ensure appropriate ... Enterprise Capital Management - Finance Manager New York, New York **Job Description:**...calculations, baseline, and stress forecasts and works with Global Risk Analytics (GRA) and Technology and Data… more
    Bank of America (01/30/25)
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  • Associate, Finance Controls

    BlackRock (New York, NY)
    … design to address risks efficiently. Provide advice to the business (including Finance , Human Resources, Technology and Operations, among others) throughout the ... role** Company: BlackRock Financial Management, Inc. Job Title: Associate, Finance Controls Location: 50 Hudson Yards, New York, NY...the existing SOX framework. Coordinate and collaborate with other risk and control functions to evaluate the… more
    BlackRock (03/15/25)
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  • Advisory AI & Model Risk Manager

    Deloitte (New York, NY)
    …in the areas of data science, AI, model development, model validation, model risk management, modeling technology , model governance / controls / documentation, ... at financial modeling, data science, AI/ML modeling, and Model Risk Management to join our Advisory practice. You will...America and worldwide. You will help develop, challenge, and control models used by organizations for a range of… more
    Deloitte (02/02/25)
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  • Assistant Vice President II, IT Risk

    AIG (Jersey City, NJ)
    … functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create an impact ... We seek a highly skilled and experienced professional in our Technology Risk and Controls Organization supporting financial applications with proficiency in SAP… more
    AIG (03/19/25)
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  • Treasury and Trade Solutions (TTS) Sanctions…

    Citigroup (New York, NY)
    …in this role will work with the global and regional Products, Business Risk , Operations, Technology and Compliance teams to identify and assess emerging ... control best practices and support management of sanctions risk holistically across the firm. This role reports to...+ Work collaboratively with TTS Product teams, Operations, and Technology to assess sanctions risks on a client and… more
    Citigroup (03/09/25)
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  • Escrow Payments- Project Finance - Client…

    JPMorgan Chase (Jersey City, NJ)
    …organizations on new business prospects as required + Ensures payments, administration and risk aspects of project finance related account portfolio are handled ... across one of the world's most innovative financial organizations. As a Project Finance Client and Transaction Manager Vice President in Escrow, you contribute to… more
    JPMorgan Chase (01/30/25)
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  • Compliance Risk Assessment

    SMBC (Jersey City, NJ)
    …Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...of successfully managing projects as well as a strong risk management / internal control mindset to… more
    SMBC (02/13/25)
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