Senior Associate, Open Banking Validation & Risk
TwinThread
TwinThread in New York is looking for a Business Validation Senior Associate to enhance operational excellence and risk management within their Open Banking Strategic Business Unit. The role involves validating operations, ensuring compliance with disclosures, and collaborating across teams. Candidates should have over 5 years of experience in financial services, strong interpersonal skills, and a Bachelor's degree. The position requires in-office work (Mon-Fri) without hybrid options, emphasizing growth and continuous improvement in a dynamic environment. #J-18808-Ljbffr TwinThread
- ...talented professional to join our Open Banking Strategic Business Unit (SBU) as one of the Business Validation Associates. This role offers the... ...operational excellence and risk management of a new, rapidly... ...business, working closely with senior leaders and cross-functional...SeniorRiskContract workWork at office
$114k - $170k
...Job summary As a Senior Associate, Data Scientist... ...measurable, and aligned to risk management practices.... ...experiments to test ideas and validate hypotheses Research... ...-standard, and open-source data stores and... ...leader in investment banking, consumer and small business...SeniorRisk$111.2k - $126.9k
...Senior Associate, Business Analyst - Marketing, COBT At Capital... ..., and humanity to banking. We measure our... ...where collaboration and openness are valued. We believe... ...the target audience, validate product positioning and... ...strategies Credit Risk: Support step-change improvements...SeniorRiskFull timeTemporary workPart timeLocal area- A leading financial services firm is looking for a Business Validation Associate to support the Open Banking team. This role involves validating operations and ensuring compliance with regulations. You will collaborate with cross-functional teams, handle customer disclosures...RiskFull timeWork at office
- ...Senior Market And Product Expansion Associate In Cross Currency Payments Unlock your potential... ...partners to progress open items, drive projects and... ...Management, Operations, Legal, Risk, Compliance and... ...are a leader in investment banking, consumer and small business...SeniorRisk
$135k - $150k
Overview As part of Risk Management and Compliance, you are at... ...to be best-in-class. As a Senior Associate on the Wholesale Commercial... ...detailed portfolio analytics to validate models and ensure the... ...disruptive influence within banking. Attentive to detail and easily...SeniorRiskWork experience placement- ...management skills: planning, scheduling, risk, resource and stakeholder management, performance... ...~ Test planning and execution skills to validate that tools implement specified... ...and today we are a leader in investment banking, consumer and small business banking, commercial...SeniorRiskWork at officeVisa sponsorship
$101.1k - $115.4k
Senior Associate, Product Management - Card Integration Team Product Management... ...Viable Product (MVP) for a valid feature test Business Focused... ...are followed to manage risk Technology Driven You’ll work... ...simplicity, and humanity to banking. We measure our efforts by the...SeniorRiskFull timePart timeLocal area- ...Intraday Liquidity Management Associate Join the Intraday Liquidity (IDL) Management function... ..., Liquidity Management, Liquidity Risk Management, and the lines-of-business teams... ...commentary on intraday flows across key central bank balances, payment channels and business...SeniorRiskFull timeVisa sponsorship
- ...Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial...SeniorRiskNight shift
$133k - $185k
...from within. As an Insider Threat Senior Associate at JPMorgan Chase within the... ...culture of security awareness, identify risk, and solve complex challenges related to... ...and today we are a leader in investment banking, consumer and small business banking, commercial...SeniorRiskWork at officeShift work$80.8k - $92.2k
Senior Associate, Treasury Management Associate Aligned to one or more Commercial Banking business segments, the Treasury Management Associate (TMA) provides primary sales support... ...while using sound judgement in assessing risk. The Associate values and fosters a spirit...SeniorRiskFull timePart timeLocal area$200.7k - $229.1k
...Senior Manager, Product Management - Open Banking Experiences (Business Cards & Payments) Senior Manager, Product... ...outcomes while mitigating product risks Transformational Leadership... ...will be subject to the pay range associated with that location, and the actual...SeniorRiskFull timePart timeLocal area$128.25k - $195k
...Our Consumer & Community Banking division serves our Chase customers through a range of... ...operational workflows. As an Applied AI/ML Senior Associate in our AI for Operations organization... ...product, engineering, operations, and risk stakeholders to translate real...SeniorRiskWork experience placement$101k
...About the role We're hiring a Senior Associate, Business Compliance to join our Marketing Compliance... ..., Product, Legal, and our issuing bank partners to bring campaigns to life... ...documentation practices Identify regulatory risk early and provide clear, pragmatic...SeniorRiskFull timeFixed term contractWork at officeLocal areaRemote workNight shift- ...Senior Associate Applied AI/ML Scientist As part of the Commercial & Investment Bank, J.P. Morgan Payments enables organizations of all sizes to execute transactions efficiently... ..., scalability, and latency. Partner with Risk and Compliance teams to ensure comprehensive...SeniorRisk
- ...Senior Associate, Chief Data and Analytics Office (CDAO) We are looking for a talented Senior... ...financial services across consumer and business banking, wealth and asset management and/or... ...diverse range of areas from finance and risk to human resources and marketing. Our...SeniorRiskWork at office
- ...Client Solutions Architect - Senior Associate Be the catalyst at the intersection of technology... ...payments, access liquidity, and manage risk. We connect counterparties with market-leading... ...and today we are a leader in investment banking, consumer and small business banking,...SeniorRiskContract work
- ...collaborate closely with Consumer and Community Banking (CCB) sales organizations and the CRm... ...We seek a strategic, execution-focused Senior Associate to help bridge business strategy,... ...Champion data quality, documentation, risk & controls, and analytical rigor in all...SeniorRiskWork at office
- ...External Reporting team as an Associate controller, and play a pivotal... ...within the Commercial & Investment Bank team, you will have the chance... ...provides high visibility to senior stakeholders in the Commercial... ..., raises capital, manages risk and extends liquidity in markets...SeniorRiskBank staffVisa sponsorship
- ...clients. You have found the right team. As a Payments Senior Sales Associate within the Non-Banking Financial Institutions Group, specifically focusing on... ...analyze transactional data to identify key trends, risks, pricing/billing inefficiencies and conduct pricing analysis...SeniorRisk
- ...help shape the future of AI-powered solutions. As a Senior Product Associate in the Global Banking - Payments Sales Experience Product Team, you will play... ...responsible AI practices, including model governance, risk management, and user transparency, throughout the product...SeniorRisk
$175k - $225k
Overview The Investment Banking Associate is an intermediate level position responsible for assisting clients in raising funds in the capital... ...information to analyst, as appropriate Appropriately assess risk when business decisions are made, demonstrating particular...SeniorRisk- ...Applied AI ML Engineer-Senior Associate The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities... .... We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world....SeniorRisk
- ...indexing. As a Tax-Smart Portfolio Manager - Associate, you will focus on partnering with... ...Experience with portfolio optimizers and risk models Detail oriented and process driven... ...and today we are a leader in investment banking, consumer and small business banking, commercial...SeniorRiskFull timeWork experience placement
- ...that accelerate growth at JPMorganChase Global Banking? If so, you’re in the right spot. As a Senior Associate in Partnerships and Corporate Development - Global... ...cases and assessing revenue opportunities, risks (including implementation challenges), and mitigants...SeniorRiskFull time
$80k - $166k
...advisory solutions spanning accounting and risk, technology-enabled transformation, and... ...manage defects in jira, coordinate uat, and validate system functionality against business... ...innovation. Continuous learning mindset: Openness to learning and applying emerging...SeniorRiskLocal areaFlexible hours- Corporate & Investment Bank Overview The Corporate & Investment Bank is a global leader... ...strategic advice, raise capital, manage risk and extend liquidity in markets around... ...Chase brands. Applied AI ML Engineer - Senior Associate As an Applied AI ML Engineer - Senior Associate...SeniorRisk
$139.9k - $199.3k
...Corporation is seeking a Senior Software Engineer to join the Risk Team, focusing on building... ...accessibility, database validations and automation.* Implement... ....* Contributions to open-source projects or technical... ...technology and registered bank holding company committed...SeniorRiskPermanent employmentRemote work$86.68k - $94k
...000.00. THIS POSITION IS ONLY OPEN TO CANDIDATES WHO ARE PERMANENT... ...audits; maintenance of the ACS bank accounts; centralized oversight... ...systems of record. The Audit and Risk Management unit within DFS is... ...(IT) auditing; or a valid Certified Public Accountant license...SeniorRiskPermanent employmentFull timeContract workFor contractors
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Associate, Open Banking Validation & Risk. Be the first to apply!
- search associate New York, NY
- IT associate New York, NY
- revenue cycle associates New York, NY
- technology transfer associate New York, NY
- design associate New York, NY
- trust associate New York, NY
- drug safety associate New York, NY
- associate attorney New York, NY
- online associate New York, NY
- benefits associate New York, NY

