- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
- Deloitte (New York, NY)
- …and motivated professional to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role plays a ... and successful client service delivery. As an AML Project Associate Senior Consultant, you will have the...us in our mission to help organizations navigate complex regulatory challenges and achieve compliance excellence. Position… more
- Santander US (New York, NY)
- Senior Electronic Payments Risk Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate , Operational ... and managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to the development… more
- JPMorgan Chase (Jersey City, NJ)
- …ensure precise documentation of compliance activities to support reporting to senior management and regulatory authorities as needed. + Conduct regular ... Supplier Contract Compliance Manager. This role is crucial for managing regulatory compliance complexities and ensuring supplier contracts adhere to relevant… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Registered Client Associate in Wealth...campaigns, establishing and maintaining files to meet the firm's regulatory requirements, and establishing and maintaining filing and record… more
- MTA (New York, NY)
- Senior Associate Counsel - Real Estate...interfaces with MTA agencies and outside parties to ensure compliance with all applicable laws and regulatory ... 2025 Description POSTING NO. 11006 JOB TITLE: HAY POINTS: Senior Associate Counsel (Leasing and Transactions) 1056...are essential. The ability to make decisions regarding legal compliance is critical. + The incumbent is expected to… more
- JPMorgan Chase (Jersey City, NJ)
- …impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Enterprise Technology Cloud Foundational Services, you will contribute ... effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Support team on periodic audit readiness, … more
- Merck (Rahway, NJ)
- **Job Description** This position is an individual contributor role in the GRACS Regulatory CMC and Quality Team. The primary role for this position is to act as ... data. With direction and guidance from the Director Quality Systems & Compliance , this role is responsible for the daily independent ownership and maintenance… more
- JPMorgan Chase (Jersey City, NJ)
- We are seeking a self-motivated and inquisitive Control Manager - Senior Associate to join our Firmwide Control Management team. This role is ideal for someone ... a strong control environment across the organization. As a Control Manager - Senior Associate within the firmwide Control Management team, you will collaborate… more
- JPMorgan Chase (Jersey City, NJ)
- …the firm and with our business partners. As a Tech Risk & Controls Senior Associate in Infrastructure Platforms Application Integration & Streaming, you will ... the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** +… more
- Santander US (New York, NY)
- VP - Senior Payments Risk Management Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to You!** **The Difference You Make:** The VP - Senior Payments Risk Management Associate will be...all business lines and support functions, including IT, Risk, Compliance , Legal, Audit, Human Resources and Finance, to support… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Chief Technology Office Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Chief Technology Office Audit… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Asset Management Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Senior Associate on the Asset Management Audit Team, you will lead all aspects of the… more
- JPMorgan Chase (Jersey City, NJ)
- …senior executives outside of Internal Audit and across the firm! As a Senior Internal Auditor, Associate on the Commercial and Investment Banking Finance ... Investment Bank's financial controls, including integrity of financial statements, compliance with external/ regulatory reporting requirements, and adherence to… more
- BMO Financial Group (New York, NY)
- …internal processes and internal approvals to mitigate risk to the Bank + Understand regulatory and compliance requirements as prescribed for the business unit to ... Structured Desk Support Associate works closely with the Global Structured Products...personnel and other stakeholder groups. Ensure adherence to related regulatory and Bank policies and procedures (P&Ps). Analyze and… more
- JPMorgan Chase (New York, NY)
- …of USD payments, with a daily transaction volume of $10 trillion. As a Senior Associate Applied AI/ML Scientist within our payment solutions team, you will ... comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business… more
- Publicis Groupe (New York, NY)
- …for our clients, and to do it all with #phmlove. **Overview** The Senior Associate , Strategy & Activation (Stractivation) supports the development and execution ... deliverables. You will report to either the Supervisor or Associate Director, Strategy & Activation. This is a hybrid...Assist in brand safety and ad verification monitoring, ensuring compliance with client and regulatory guidelines. +… more
- JPMorgan Chase (New York, NY)
- …rollouts, supporting all lines of business across various asset classes. As a Senior Product Delivery Associate in Market Data Desktop Strategies, you are ... functional partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements + Raises blockers and other impediments to the… more
- JPMorgan Chase (New York, NY)
- …comprehensive model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business ... USD payments, with a daily transaction volume of $10 trillion. As a Sr. Associate Applied AI/ML Scientist within our Payment Solutions team, you will be instrumental… more
- Ankura (New York, NY)
- …Risk, Control and Compliance , and Data and Technology. We rely on Senior Associates to play a critical role in delivering impactful solutions to our diverse ... growth. Opportunity Ankura's Financial Services Advisory Practice is seeking highly motivated Senior Associates to join our dynamic and growing team. We serve the… more