senior associate - process risk and controls consulting (global banking) Jobs - 8972


Russell Tobin - All cities,NY

Day-to-day responsibilities entail handling numerous ad-hoc requests and various reporting projects involving data analysis. The candidate will be responsible for organizing and presenting large amounts of data and will find ample opportunities...

Date : 2024-05-06T02:18:24Z

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Sia Partners - New York,NY

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect...

Date : 2024-05-02T16:18:32Z

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Greystone Monticello LLC - All cities,NY

Greystone Monticello, LLC and its affiliates ( Greystone Monticello ) is a real estate and asset-based lender providing asset management and comprehensive capital solutions for healthcare, multifamily, and commercial real estate assets throughout...

Date : 2024-04-29T01:25:56Z

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RightTalents LLC - All cities,NY

Title: Data Management QC Administrator Client: NYC Agency Location: New York, NY (Onsite) Duration: 9 Months Working hours per day: 7hrs. RESPONSIBILITIES: Expertise...

Date : 2024-05-07T18:25:04Z

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Maybank - All cities,NY

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

Date : 2024-04-27T03:26:08Z

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IT Resource Solutions.net - All cities,NY

Job Description Summary Analyzes business and technical processes to formulate and develop business information processing systems. Coordinates with business and technology teamsServes as a lead analyst providing expertise on...

Date : 2024-05-02T16:18:38Z

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BBVA - All cities,NY

Internal Audit Manager - Technology Risk About the area: Internal Audit is a global area of over 700 people with a multidisciplinary, dynamic and flexible team of professionals...

Date : 2024-05-02T16:22:31Z

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Futura Search Partners - All cities,NY

We are working with a high performing and progressive private credit house in New York who are looking to add headcount to their teams to really help drive forward their unique...

Date : 2024-05-03T06:24:23Z

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Bank Of China Usa - All cities,NY

Job Summary: The Associate assists with the department s assessment, identification and monitoring of risks. Job Responsibilities: Include but are not limited to: Risk Control...

Date : 2024-04-25T03:25:01Z

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Fifteen West - All cities,NY

**PLEASE ONLY APPLY FOR THIS ROLE IF YOU HAVE RECRUITMENT EXPERIENCE IN A STAFFING/RECRUITING AGENCY AND HAVE EXPERIENCE IN A 360 MODEL BRINGING ON YOUR OWN CLIENTS** Role: Recruitment...

Date : 2024-04-25T03:25:04Z

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