principal associate, controls governance Jobs - 5390


JPMorganChase - New York,NY

JOB DESCRIPTION The Chief Data and Analytics Office is responsible for building enterprise-scale, cutting-edge platforms for Data Analytics and AI/ML Operations that are used firm-wide by the JPMC workforce for Artificial...

Date : 2024-10-20T00:23:30Z

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Natixis - New York,NY

Job Description This position will be responsible for oversight and management of the credit risk data, reporting and analytics for Natixis in the Americas. This requires ownership for integrity of credit risk data as it relates to...

Date : 2024-10-22T12:34:42Z

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AMEX - New York,NY

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...

Date : 2024-10-15T22:21:31Z

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Morgan Stanley - New York,NY

ISG Management - Program Governance First Line Financial Crimes Risk - VP Job Number: 3260579 POSTING DATE: Oct 15, 2024 PRIMARY LOCATION: Americas-United States of America-New York-New York...

Date : 2024-10-18T00:22:41Z

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caia.org - Jobboard - New York,NY

Overview: The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and risks...

Date : 2024-10-19T00:27:06Z

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GEICO Insurance - New York,NY

About the Role: GEICO seeks several Internal Controls Leaders to support Property & Commercial, Auto Personal and Corporate Functions. This is a high-impact and high-visibility role requiring a strategic thinker with strong leadership...

Date : 2024-10-22T07:27:00Z

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College of Charleston - New York,NY

Overview: The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade Solutions business in managing and mitigating AML and ABC compliance and risks...

Date : 2024-10-21T00:40:28Z

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ACA Group - New York,NY

The Opportunity: This position is responsible for leading the delivery of various ESG-related client projects, including ESG due diligence screens, ESG strategy and program development projects, and ESG reporting and impact...

Date : 2024-10-10T20:16:31Z

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Groupe Bpce - New York,NY

Head of Credit Risk Monitoring, AmericasCDIWORKDAY_JR00741New York This position will be responsible for oversight and management of the credit risk data, reporting and analytics for Natixis in the...

Date : 2024-10-16T06:18:34Z

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NCAA (National Collegiate Athletic Association) - New York,NY

The Salesperson is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions, and other types of financial transactions in...

Date : 2024-10-21T00:39:17Z

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