Senior Associate, Open Banking Validation & Risk
Aumni
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 Aumni
- ...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
- Fairygodboss is seeking an energetic Business Validation Associate for its Open Banking Strategic Business Unit in New York. This position involves designing... ...implementing processes for operational excellence and risk management, ensuring compliance, and enhancing client...RiskFull timeWork 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... ...industry-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
$77k - $214k
...Industry/Sector Banking and Capital Markets Specialism... ...Practice Management Level Senior Associate Job Description & Summary... ...at PwC will focus on validating clients' compliance with tax... ...obligations while minimising risks of non-compliance. Focused...SeniorRiskH1b- ...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
- ...Quantitative Analytics Associate Senior The Consumer and Community Banking division at Chase provides a wide range of... ...collaborate across functions (Ops, Risk, Finance, Legal, Compliance, and... ...technical challenges and demonstrate openness to feedback for continuous...SeniorRiskWork at officeWork from homeMonday to Friday2 days per week3 days per week
- ...Senior Associate, Global Intelligence The Global Intelligence team within... ...insights to support risk mitigation and informed decision... ...Security stakeholders Conduct open-source/social media research... ...we are a leader in investment banking, consumer and small business...SeniorRiskWork experience placementLocal areaShift work
- ...Senior Associate Connected Commerce Banking Payments The Payment Experiences team manages products and services... ...-ready updates on progress, risks, dependencies, and decisions needed... ...certification, and post-release production validation. Partner with developers,...SeniorRiskWork visa
- ...Data Strategy – Senior Associate Plano, TX, United States The Chief... ...quantitative inputs to identify trends, risks, and opportunities Develop... ...and structure complex, open-ended problems ~ Strong... ...we are a leader in investment banking, consumer and small business...SeniorRiskWork at office
- ...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
- Join our dynamic team to navigate complex risk landscapes and fortify technology governance... ...to align testing efforts and maintain open communication with stakeholders, ensuring... ...years and today we are a leader in investment banking, consumer and small business banking,...SeniorRisk
$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 judgment in assessing risk. The Associate values and fosters...SeniorRiskFull timePart timeLocal area- ...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
- ...Senior Associate, Corporate Strategy At J.P. Morgan Chase, Strategy shapes, accelerates and helps... ...identified by senior leaders at the bank, including but not limited to developing... ...diverse range of areas from finance and risk to human resources and marketing. Our corporate...SeniorRisk
$42k - $150k
...Introduction Established in 1912, Bank of China is one of the... ...as needed Identify costs and risks associated with accounts and prepare... ...regulatory requirements Review and validate USA Patriot Act... ..., conducting onsite visits, opening accounts, conducting due diligence...RiskWork experience placement$99.75k - $150k
...innovative financial organizations. As a Senior Product Associate in Validation Services, part of Trust & Safety for... ...time-to-market and adherence to risk and control standards. Manages... ...today we are a leader in investment banking, consumer and small business banking...SeniorRisk$119.11k - $193.55k
...questions and have an open dialogue with your recruiter... ...Job Description: The Senior Audit Manager provides... ...to the planning, risk assessment and/or execution... ...issue severity Issue Validation experience MS Office and... ...potential impacts to the Bank Assesses / identifies...SeniorRiskLocal areaWork from homeFlexible hours$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- ...that accelerate growth at JPMorgan Chase Global Banking? If so, you’re in the right spot. As a Senior Associate in Partnerships and Corporate Development - Global... ...business cases and assessing revenue opportunities, risks (including implementation challenges), and...SeniorRisk
- ...Insider Threat Senior Associate Join a team dedicated to safeguarding our people, data, and assets... ...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,...SeniorRiskWork at officeShift work
- ...Process Automation And Reengineering Senior Associate Job Description Join the Automation... ...team within the Commercial & Investment Bank's (CIB) Securities Operations to deliver... ...strategic advice, raises capital, manages risk and extends liquidity in markets around...SeniorRiskWork at office
$109.25k - $150k
...Strategy, Liquidity Management, Liquidity Risk Management, and the lines-of-business... ...Manage USD IDL risk across the central bank balance and bilateral counterparty flows;... ...response to limit breaches; coordinate its associated simulation exercise and other business resiliency...SeniorRiskFull timeRemote workVisa sponsorship- ...Applied AI/ML Senior Associate Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal... ...with product, engineering, operations, and risk stakeholders to translate real operational needs into...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
- ...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
- ...have in this role : Model Risk Management, MRM is responsible... ...Regulator guidance (SR 11-7), Model Validation is the set of processes and... .... Communicates openly keeping everyone across the organization... ...of broker/dealers, custodian banks and asset managers. Industry...SeniorRiskRemote workFlexible hours
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