Senior Fraud Strategy Analyst - Rules Engine & Decisioning Ascensus LLCSenior Fraud Strategy Analyst - Rules Engine & DecisioningNew York, NY$100,000–$150,000 / yearStrong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first-party fraud, and organized fraud schemes. The Senior Fraud Strategy Analyst will have the chance to make an impact through both hands-on strategy execution and longer-term program development - helping improve fraud controls, optimize detection strategies, and build stronger fraud capabilities over time.
2027 Data & AI Program - Full Time - Analyst - United States JPMorgan Chase & Co2027 Data & AI Program - Full Time - Analyst - United StatesJersey City, NJOur Data & AI professionals partner across lines of business and disciplines-bringing together engineers, data scientists, and domain experts to solve complex problems and deliver meaningful outcomes for clients and communities worldwide. In the Data & AI Program at JPMorganChase, you will drive impact by building end-to-end data, analytics, and artificial intelligence and machine learning solutions that translate business objectives into measurable outcomes for clients and customers.
2027 Data & AI Program - Summer Internship - Analyst - United States JPMorgan Chase & Co2027 Data & AI Program - Summer Internship - Analyst - United StatesJersey City, NJOur Data & AI professionals partner across lines of business and disciplines-bringing together engineers, data scientists, and domain experts to solve complex problems and deliver meaningful outcomes for clients and communities worldwide. In the Data & AI Program at JPMorganChase, you'll drive impact by building end-to-end data, analytics, and artificial intelligence and machine learning solutions that translate business objectives into measurable outcomes for clients and customers.
NewSenior Security Analyst Valon TechSenior Security AnalystNew York, New YorkAs a key security member working closely with the Head of Security GRC and the Security team at Valon, you will play a critical role in ensuring the security of our organization's systems, cloud infrastructure, products and data. Our customers entrust us with some of their most sensitive and personal financial information, and it is the ultimate mission of Valon’s Security team to ensure we have sound programs, processes, and automation in place to safeguard our customers’ data.
Data Support Sr. Analyst Bank of America CorpData Support Sr. AnalystJersey City, NJ$75,700–$140,700 / yearOverseeing maintenance of GRM-wide data management proceduresEnsuring GRM data-related initiatives are aligned to the DSM strategyThis individual may also assist with the following, as needed:Develop and implement a robust stakeholder engagement strategy and communication plan Establish and execute against a DSM Employee Engagement action planEstablish and maintain the GRM DSM Operational Excellence/SIM portfolio, ensuring alignment to the DSM strategyRequirements:Technical Expertise: Demonstrates understanding of data and technology. Broad responsibilities to support the DSM function's day-to-day operations, including progress tracking of DSM initiatives, annual initiative, resourcing, and funding planning on behalf of DSME.Oversee and assist in managing GRM's data commitments to internal and external parties, monitor progress and escalate execution risks - including regulatory and audit commitments.
Risk - New York - Associate, Enterprise Risk - 9848643 The Goldman Sachs Group IncRisk - New York - Associate, Enterprise Risk - 9848643New York, NY$127,000–$140,000 / yearDemonstrating exceptional verbal, written, and interpersonal communication skills to influence critical decisions pertaining to climate strategy and risk management; and possessing a comprehensive understanding of both traditional financial risk disciplines (e.g., credit, market, operational, liquidity risk) and non-financial risk disciplines (e.g., reputational risk, strategic risk), including their intersection with climate-related risks. Successfully managing multiple concurrent assignments with competing priorities, consistently delivering high-quality deliverables within established deadlines; and possessing knowledge of carbon-intensive sectors (e.g., energy, power, auto manufacturing) and their unique challenges in the transition to a low-carbon economy and applying this knowledge in evaluating and developing viable decarbonization pathways.
Regulatory Affairs Compliance Manager PBF EnergyRegulatory Affairs Compliance ManagerParsippany, NJ$106,787.51–$189,503.19 / yearThis role includes day-to-day management of ISCC program requirements and risk management, continuous monitoring of regulatory and system updates, and direct accountability for mass balance, conversion factors, GHG calculations, and audit readiness and execution. Factors such as scope and responsibilities of the position, candidate's work experience, education/training, job-related skills and internal peer equity will be considered in determining the selected candidate's compensation.
NewDigital Forensics Analyst MUFG Americas Holdings CorpDigital Forensics AnalystJersey City, NJ$85,000–$123,000 / yearAdditionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. Support the development of security operations detections, playbooks, and automations to ensure threat detection, monitoring, response, and forensics activities align with best practices, minimize gaps in detection and response, and provide comprehensive mitigation of threats.
Director, Customs & Trade Compliance Kiss Nail ProductsDirector, Customs & Trade CompliancePort Washington, New YorkThe Director serves as the primary internal expert on customs and international trade matters and partners with customs brokers, freight forwarders, suppliers, logistics providers, and regulatory agencies to support the uninterrupted movement of goods. Bachelor's degree in International Business, Supply Chain Management, Business Administration, Logistics, Finance, or a related field.
Vice President, Counterparty Credit Risk - Strategic Initiatives Sumitomo Mitsui Banking CorpVice President, Counterparty Credit Risk - Strategic InitiativesNew York, NY$138,000–$185,000 / yearOwn end-to-end enablement of new product and business initiatives, driving timely execution through the design and implementation of robust CCR control frameworks, governance processes, and system enhancements, including development of detailed technical requirements and cross-functional alignment. Assist in managing the day-to-day counterparty limit monitoring process by tracking risk metrics against approved limits, addressing limit breaches, and following up on remediation efforts with front-line teams, and other stakeholders across derivatives and cash trading desks.
Senior Financial Crimes Compliance Controls Strategist RampSenior Financial Crimes Compliance Controls StrategistNew York City, New YorkThis is a builder role for an experienced financial-crimes compliance professional with deep analytical skills and strong BSA/AML, and sanctions subject-matter expertise You will assess emerging and existing financial-crimes risks, make sound and defensible control decisions, and help build the processes, technology partnerships, and governance needed for FCC to scale responsibly. Ramp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework that demonstrates FCC controls are working as intended, remain effective as risk evolves, and can be clearly supported in bank-partner, audit, and regulatory examinations.
Principal Analyst, Revenue and Commission Operations (Hybrid) Capital One Financial CorpPrincipal Analyst, Revenue and Commission Operations (Hybrid)New York, NY$120,800–$137,900 / yearThe ideal candidate will possess strong analytical and leadership skills to monitor health metrics, maintain resilient procedures, and collaborate cross-functionally to advance our payment infrastructure toward a future-state model. Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Senior Analyst, Payments Operations (Hybrid) Capital One Financial CorpSenior Analyst, Payments Operations (Hybrid)New York, NY$96,500–$110,100 / yearCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter. Furthermore, the Senior Analyst will collaborate with diverse teams across Capital One Travel Operations to drive the evolution of payment workflows toward a future-state model.
Principal Analyst, Payment Operations (Hybrid) Capital One Financial CorpPrincipal Analyst, Payment Operations (Hybrid)New York, NY$120,800–$137,900 / yearCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter. Furthermore, the Principal Analyst will collaborate with diverse teams across Capital One Travel Operations and lead the evolution of payment workflows toward a future-state model.
Sr. Manager, Marketing Compliance Betterment Holdings IncSr. Manager, Marketing ComplianceNew York City, NY$160,000–$180,000 / yearOur Commitment to Your Total Well-being: We offer a competitive suite of benefits, including medical, dental, and vision coverage; life and AD&D insurance; short- and long-term disability; infertility support and WPATH-aligned transgender health benefits; an Employee Assistance Program (EAP); transit benefits and FSA and HSA options. Manage and oversee the daily review of marketing materials and social media related to investment advisory and broker-dealer products to ensure adherence to SEC Rule 206(4)-1, FINRA 2210, Reg DD and other applicable regulations.
Cash Management Business Analyst - Associate level Sumitomo Mitsui Banking CorpCash Management Business Analyst - Associate levelNew York, NY$80,000–$115,000 / yearSMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients.
Sr. Compliance Administrator Charles ITSr. Compliance AdministratorStamford, CTThis role involves facilitating project tasks with clients, internal teams, and being a point of contact for external auditors to manage compliance activities, conduct assessments, and provide technical guidance. Compliance Administrator is responsible for managing assessments to help develop, implement, and maintain policies and procedures to ensure organizational compliance with regulatory frameworks.
Specialist/Paralegal, Ethics & Compliance Warner Bros. Discovery IncSpecialist/Paralegal, Ethics & ComplianceNew York, NY$46,956–$87,204 / yearAnalyzing, interpreting, and communicating compliance monitoring impacts based on requested changes to audience or system functionality (e.g., analytics around worker populations who require specialized targeted training outside of the Company-hosted environment and identification of workaround platform to ensure such populations receive required training). As a key member of our Ethics & Compliance (E&C) team, this role collaborates closely with and supports E&C's attorneys to ensure seamless client service and administration of WBD's ethics and compliance program through the implementation and management of policies, procedures, trainings and workflows.
Technology Product Owner - Sr. Vice President Citigroup IncTechnology Product Owner - Sr. Vice PresidentRutherford, NJ$192,000–$288,000 / yearWe are seeking a strategic and experienced Technology Product Owner to lead the vision, strategy, and execution for our portfolio of internal risk management platforms within the Retail and Wealth Risk Management sector to drive incorporation of Agentic AI into the systems, driving efficiency and quality improvement. Key Responsibilities: Product Strategy & Vision: Define and communicate a clear product vision and long-term (3-5 year) strategy for our internal risk technology portfolio, ensuring alignment with business objectives, market trends, and the competitive landscape.
NewSenior Security Analyst Valon Mortgage IncSenior Security AnalystNew York, NY$115,000–$145,000 / yearAs a key security member working closely with the Head of Security GRC and the Security team at Valon, you will play a critical role in ensuring the security of our organizations systems, cloud infrastructure, products and data. Our customers entrust us with some of their most sensitive and personal financial information, and it is the ultimate mission of Valon's Security team to ensure we have sound programs, processes, and automation in place to safeguard our customers' data.