- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Intern - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... knowledge and diverse advisory skillset to develop and enhance deliverables across compliance operations from risk assessments to monitoring, issue tracking and… more
- Citigroup (New York, NY)
- …with the ECDO to bring Data Risk within appetite; + Support compliance activities for the Finance Federated Chief Data Office (FCDO) Assessment Unit ... the Model and EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.)… more
- Truist (New York, NY)
- …Science, Economics, Finance_** + **_Professional Interests - Risk Management, Finance , Banking, Law, Regulatory Compliance , Compliance Monitoring_** + ... a Key Role_** _The Truist Summer Internship Program at AFCO Direct (insurance premium finance ) will allow interns to gain an in-depth understanding of the premium … more
- Capital One (Melville, NY)
- … Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line ... Advisor Manager will assist in the advisory of the Finance corporate function, which is responsible for executing overall...with the lines of business and partners to mitigate compliance risk . The successful candidate will be… more
- Citigroup (New York, NY)
- …set is augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance ... Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking and Corporate...issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and… more
- Truist (New York, NY)
- …review the following job description:** Lead the implementation and direct an effective compliance risk management program that sets forth the framework through ... to time. 1. Developing and maintaining a robust Public Finance compliance program, with a focus on...3. Developing sufficient internal controls to promote an effective compliance control environment 4. Performing periodic risk … more
- Citigroup (New York, NY)
- …number of Risk disciplines including Wholesale Counterparty Credit Risk , Retail Risk and Finance Risk , senior leadership covering the Material Legal ... simple, creative, and responsive. The Chief Auditor for Credit Risk , Finance CRO, Banking, International and NAM...and will report to the Chief Auditor for Legal, Compliance and Risk . This role will be… more
- Amazon (New York, NY)
- … audit strategy for the LATAM Last Mile business. You will collaborate with Risk and Compliance Managers and own assessment of transportation models for ... internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management. - Seeking opportunities and… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2025 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- JPMorgan Chase (New York, NY)
- 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 ... As a Credit Risk Associate in the Risk Management and Compliance team, you will...ultimately developing and recommending appropriate credit structures relative to risk assessment + Apply corporate finance and… more
- Bloomberg (New York, NY)
- … finance analyst to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will have the unique opportunity ... to make it happen. **What's the role?** At Bloomberg Finance we are committed to providing world-class support to...support to drive the strategic direction of Bloomberg's Legal, Compliance , and Risk Functions. Legal performs all… more
- Bank of America (New York, NY)
- Credit Risk Officer-Corp/Comm-Leveraged Finance US Charlotte, North Carolina;New York, New York; North Bethesda, Maryland **Job Description:** At Bank of ... Key responsibilities include focusing on but not limited to credit, market, and reputational risk ; as well as adherence or monitoring of credit risk policies, … more
- American Express (New York, NY)
- …and let's lead the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversees the company's ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals of… more
- American Express (New York, NY)
- …and let's lead the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals of… more
- MUFG (New York, NY)
- …credit teams within a global financial institution. **Job Summary:** Responsible for credit risk review and management of project finance transactions in the ... role, you will work closely with MUFG's world-class project finance team, which has topped the Americas league tables...with a goal of balancing business opportunity with prudent risk taking. + Communicate with other credit units to… more
- Citigroup (New York, NY)
- …Analytics & Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for ... the role will collaborate closely with the governance and control partners across Finance , Independent Risk Management and Internal Audit. The ideal candidate… more
- Amazon (New York, NY)
- …and execution of a global 'Audit and Monitoring' strategy across Operations Risk & Compliance (ORC) enabling program standardization across Transportation ... Risk & Compliance , Food Safety, Global Trade Services, and Environmental Assurance...authority; work collaboratively and transparently with senior leaders across compliance , safety, finance , legal, operations, and technology… more
- American Express (New York, NY)
- …and let's lead the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversees the company's ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals of… more
- TIAA (New York, NY)
- …of focus: finance , economics, data analytics, law, business, regulatory affairs, risk management and insurance. ** Compliance ** + Work on areas of diverse ... with the continuing development of compliance functions, using the Company's risk -based Compliance Risk Management methodology. + Understand the… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance , Operations & Technology. The ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment...outcomes. Provide appropriately conservative solutions in partnership with Business, Risk , and Finance teams. + Develop a… more