The Senior Vice President Fraud and Operational Resilience Controls Lead will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with key operational resilience programs managed within the first line of defense. This position works closely with Business stakeholders as well as Independent Risk, Compliance, Inter

The Compliance Anti Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in depth specialty knowledge to identify is

We are looking for a Quantitative Analyst to join the Markets Quantitative Analysis team in New York City. The team is primarily responsible for providing data analysis, developing quantitative models for projecting prepayment and default rates, and developing related analytics to assist trading and risk management of the securitized sectors including agency/non agency RM

Citi US Branded Cards and Lending (US Cards) is a market leader in the credit card industry. With a pre eminent global brand and distribution, US Branded Cards maintains its leadership position by delivering industry leading products, advanced services and payment systems that address clients evolving needs. This position is part of the Branded Cards Proprietary Product M

Full end to end security assurance activities in Azure/M365 and Entra ID including Vulnerability Assessments (preproduction, post production) and Purple Team exercises (Red and Blue team collaboration) to identify areas of risk and ensure any gaps are documented and remediated Provide threat modeling and risk assessment services to characterize the risk and severity postu

The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data ConcernRemediation Management. This role oversees firm wide controls, setting parameters and guidelines for measurement, evaluation, adoption, and communicationsof Data Quality and Data Quality risk. This role will work alo

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.

Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Solve complex inquiries, conduct discovery and complete KYC due diligence activities for client onboarding requests incl. annual or regular reviews. Provide detailed analysis of escalated issues when necessary and recommend actions for resolutio

The EUC Enterprise Governance Policy Oversight Lead will be responsible for providing program visibility on the Enterprise EUC program, including guidance on EUC Policy, EUC Standard, EUC Procedure and best practices. Solicit feedback from the Business and Functions on best practices, review MRAs MRIAs and determine changes to EUC Policy. Track, maintain and socialize upd

AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Typically a small

The Senior Art Director is a proven creative. They are expected to consistently and independently come up with a volume of great ideas that are on brief, and also possess the self editing skills to start shaping amazing campaigns for our clients. The Senior Art Director gets a chance to cut their teeth as managershelping lead creative teams and presenting to clients. When

Working as an Apps Support Group Manager, you will play an integral role in running and maintaining the production environment for the global Reconciliation platforms so that our Operations and Risk & Control users can confidently service their clients. The role will oversee the support responsibilities as part of the reconciliation transformation program over the next th

11 West 19th Street (22008), United States of America, New York, New YorkManager, Data Scientist Commercial Banking Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast for

Serves as a Control Group compliance officer, specifically relating to research publications for the Independent Compliance Risk Management (ICRM) department. ICRM is responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules & regulations. ICRM designs and delivers a risk management framework tha

11 West 19th Street (22008), United States of America, New York, New YorkSenior Manager, Software Engineering, Back End Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, d