KYC Governance & Risk Reporting Senior Associate
JPMorgan Chase & Co.
JPMorgan Chase & Co. in New York is looking for a Global Financial Crime Compliance Governance Senior Associate to oversee KYC strategies and technology programs. You will be responsible for regulatory reporting, managing data insights for compliance executives, and identifying process automation opportunities. The position requires 5+ years of experience, proficiency in Agile methodology, and strong analytical skills. Candidates with an MBA or Bachelor's degree and risk management knowledge are preferred. #J-18808-Ljbffr JPMorgan Chase & Co.
- Summary The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing Know... ...and KYC requirements, exercises sound risk judgment, and serves as a quality and... ...resolution. Monitoring, Metrics & Reporting Maintain and analyze metrics related...SeniorRiskRemote work2 days per week
$70k - $90k
...areas such as tax strategy, risk management guidance, wealth and... ...planning, and family governance — helping clients navigate complexity... ...: We are looking for a Tax Senior to serve and anticipate all of... ...multistate tax returns, quarterly reports, and other family office...SeniorRiskInternshipWork at officeFlexible hours- ...field and possess at least 4 years of relevant experience in model risk management. Proficiency in Python and SQL, alongside strong... ...close collaboration with technical partners and extensive responsibilities in model evaluation and reporting. #J-18808-Ljbffr New York LifeSeniorRisk
$125k - $150k
...investment opportunities that aim to deliver strong performance, risk-adjusted returns, and capital preservation. Together... ...Role Blue Owl is looking to hire a Registered Fund Reporting Senior Associate to support external financial reporting for its Direct Lending...SeniorRiskPermanent employmentTemporary workFlexible hours- ...servicing solutions provider of institutional governance, administration, risk and compliance services to financial... ...support global expansion Summary: Reporting to the reporting to the Managing Director, the Senior Associate will be an integral part of the teams...SeniorRiskWork at office
$90k - $100k
Senior Associate, Multi Strategy ESG Advisory Malk Partners, now part of... ...most successful investors on risk management and responsible investment... ...environmental, social, and governance (ESG) programs that are... ...and call agendas to support report memo preparation. Develop...SeniorRiskWork experience placementWork at officeShift work$130k - $165k
...integrate environmental, social and governance (ESG) considerations into... ...Investments is seeking a Senior ESG Associate to join their New York‑based... ...and track progress, and report on outcomes Work with investment... ...Health, wellness and risk benefits to protect employees...SeniorRiskWork experience placementWork at officeLocal area- ...Senior Auditor Private Bank/Wealth Management Solutions Internal Audit... ...a key role in strengthening governance and driving operational... ...along with supporting ongoing risk assessments and continuous monitoring... ...testing, control evaluation, report drafting and follow-up and verification...SeniorRiskVisa sponsorship
$90k - $130k
Overview Neuberger's Operational Risk and Resilience team is seeking a Senior Associate, Operational Risk to support the... ...risk framework and related governance processes, and collaboration with... ...Produce and present Operational Risk reporting for various Committees and...SeniorRiskLocal areaShift work$130k - $152.5k
...investigation services. As a Senior Associate Privacy Specialist, you will... ...practices, AI use case governance, and data protection strategies... ...assessments, data flow audits, and risk analysis across digital and... ..., and the drafting of reports, strategy decks, and presentations...SeniorRiskWork at officeWork from home3 days per week- ...Internal Audit Reporting And Analytics Senior Specialist Are you ready to make... ...leading the execution and governance of Internal Audit reporting... ...data integrity. The Senior Associate will partner closely with... ...objectives. Collaborate with risk management and compliance...SeniorRiskRemote workFlexible hours
- ...Join our dynamic External Reporting team as an Associate controller, and play a pivotal... ...high visibility to senior stakeholders in the Commercial... ...corporate, institutional and government clients under the J.P. Morgan... ..., raises capital, manages risk and extends liquidity in markets...SeniorRiskBank staffVisa sponsorship
- ...Investment Governance, Process and Controls Specialist... ...role in engaging with senior stakeholders, articulating... ...Management Senior Associate in the Digital & Platform... ...Proficiency in using reporting and data analysis... ...raises capital, manages risk and extends liquidity...SeniorRiskWork at officeVisa sponsorship
$100k - $150k
...PEPI - CFO Services Senior Associate (Financial Reporting Advisory) A&M CFO Services work with private equity held portfolio companies and provide... ...transparency in processes and organizations) Identify risks and obstacles early on, create contingency plans and communicating...SeniorRiskInterim role$124k - $177k
...where you’ll work closely with the Model Risk Management (MRM) team to translate... ...business impact and risk. Documentation & reporting: Write rigorous validation reports and create... ...: 4+ years in model validation, model governance, or model risk management for predictive...SeniorRiskLocal area3 days per week- ...practices in financial reporting. JPMorgan Chase's CIB... ...looking for a skilled Associate to join our Issue & Management... ...by strengthening governance, controls, and data... ...across Report Ownership, Risk, Operations,... ...challenges. Deliver senior-level reporting, insights...SeniorRiskWork at office
$120k - $150k
Associate/Senior Associate, Sales Operations (Investor & Fund Reporting) Founded in 1992, Cerberus is a global leader in alternative investing with approximately $71 billion... ..., sectors, and geographies to seek strong risk-adjusted returns for our investors. For more information...SeniorRisk$77k - $214k
...Senior Associate, Financial Services Tax Team At PwC, our people in tax services focus on providing advice and guidance to clients on tax... ...businesses in meeting their tax obligations while minimizing risks of non-compliance. Focused on relationships, you are...SeniorRisk- A leading global financial institution in New York is seeking a Senior Associate in Model Risk Management. This role involves supporting model risk processes, engaging with senior leaders, and effectively managing programs. The ideal candidate should have strong project...SeniorRisk
$90.4k - $168.2k
...and others. If you're as passionate about your future as we are, join our team. KPMG is currently seeking a Sr. Associate,Security Governance, Risk and Compliance (Audit) to join our Enterprise Security Services organization. This is a remote work opportunity team....SeniorRiskH1bLocal areaRemote work$125k - $225k
Overview Senior Liquidity Regulatory Reporting Leader (VP-Director Level) — global financial institution seeks... ...regulatory deliverables, help define governance and controls, and drive enhancements... ...with local Treasury and Risk functions. Lead end-to-end FR2052a reporting...SeniorRiskLocal area$120k - $150k
...Senior Associate CoreVest is the leading private lender to residential... ...and legal searches to fulfill KYC/AML requirements Coordinate... ...order of and the collection of reports prepared by third party... ...underwriting recommendations and risk assessments to the executive...SeniorRiskTemporary work- ...Quantitative Analytics Associate Senior The Consumer and Community Banking division at Chase... ...operational excellence. You will leverage data governance, predictive analytics, strategy... ...and collaborate across functions (Ops, Risk, Finance, Legal, Compliance, and Technology...SeniorRiskWork at officeWork from homeMonday to Friday2 days per week3 days per week
$65k - $80k
...areas such as tax strategy, risk management guidance, wealth... ...philanthropic planning, and family governance — helping clients navigate... .... The Client Transitions Senior Associate plays a central role in... ...systems such as Salesforce and reporting platforms to track readiness...SeniorRiskWork at officeFlexible hours$100k - $112.5k
...Counterparty Management & Administration Senior Associate PIMCO is a global leader in active... ...and investors who seek strong risk-adjusted returns. Since 1971, our... ...facilitating onboarding, trading documentation, KYC, regulatory reporting, and other operational pipeline...SeniorRiskFlexible hoursShift work$92k - $115k
Capital Credit Senior Associate, Underwriting and Portfolio Management New... ...statements. Conduct Active Risk Management: Identify deteriorating... ...oversee and improve our KYB/KYC, UCC lien filing, and lien... ...Continuously improve internal reporting and data quality, ensuring our...SeniorRiskImmediate startFlexible hours$150k - $200k
...Blue Owl Associate Or Senior Associate Blue Owl is seeking a collaborative... ...closing, funding and risk management of all transactions... ...legal entity/SPV formation, KYC/AML deliverables and coordination... ...Science teams to ensure reporting accuracy and timeliness of key...SeniorRiskWork experience placementWork at office- ...Senior Project Manager With Strong KYC Experience To support regulatory and compliance initiatives. The role involves managing KYC... ...Drive project planning, execution, tracking, and reporting Manage dependencies, risks, and issue resolution across time zones...SeniorRiskWork at office
$110.4k - $140.76k
Workforce Transformation Senior Associate Grant Thornton is seeking a Senior Associate to help... ...workforce transformation through strong governance, program leadership, process... ...understanding of client workforce operations, risks, governance structures, and business drivers...SeniorRiskWork experience placementSeasonal workWork at office$65k - $75k
..., automation, client onboarding, product governance, issuance support, and post-trade lifecycle... ...Key Responsibilities: ~ Risk mitigate and confirm OTC derivative transitions... ...require. Salary Range: Senior Analyst: $65,000-$75,000 (dependent on experience...SeniorRiskPermanent employmentFull timeWork at officeImmediate start3 days per week
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