Open Banking Validation Specialist — Compliance & Risk
Testing Site - JPMC
JPMorgan Chase's Open Banking team is seeking a Senior Associate, Business Validation to design and implement processes that strengthen risk controls, compliance, and client service while enabling growth in Open Banking. You will independently assess how we manage key risks related to product design, platform services, and third-party relationships, collaborating with product, technology, compliance, and risk teams to ensure secure, transparent data sharing and adherence to disclosures and #J-18808-Ljbffr Testing Site - JPMC
- ...the team architecting and building our open banking data aggregation platform. This is a high... ...handshakes, and mitigating DOM-based injection risks. ~ Experience guiding teams through... ...manage tokenized assets with built-in compliance, risk controls, and reporting. By...RiskFull timeWork experience placementImmediate startWork from home
- ...Banking Risk Consultants — Analyst & Senior Analyst Turn2Partners is partnering with a... ...York City area | Flexible hybrid Openings: Multiple positions across both levels... ...Collaborating with business, risk, compliance, and audit stakeholders. Analyst...RiskFlexible hours
$275k
...single point of contact overseeing both the risk and information security organizations.... ...those coming directly from large traditional banking institutions may face a steep learning... ...based on eligibility). This posting is open for thirty (30) days. It is unlawful in...RiskPermanent employmentTemporary workWork experience placementRemote work$140k - $188k
...and analyze Americas equity risk exposures daily to identify,... ...effective promote a culture of openness, transparency, and accountability... ...of experience in investment banking or a related control function... ...this with sound judgment - validating outputs and aligning with...RiskFull timeFlexible hours- ...career as we build the future of global banking. If that sounds like you, let's build... ...next. About the Team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative... ...entered into with respect to specific open position(s). Search firms/recruiters submitting...RiskPrivate practiceLocal areaWorldwide
$70k - $100k
...Operations AssociateRho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards,... ...up to date, working alongside Credit Risk, Client Services, Fraud, Compliance, and our partner bank. The work is deadline...RiskInterim roleRemote workRelocation package$89.17k - $112.94k
...investigative expertise, open-source intelligence,... ...identify root causes, assess risk, and document... ...UARs) for Financial Crime Compliance partners when appropriate... ...coordinate with external banking partners on fund... ...documentation, while critically validating AI-generated outputs...Risk$119k - $195k
...we build the future of global banking. If that sounds like you, let’... ...About The Team The Regulatory & Compliance team helps Airwallex grow... ...intersection of law, regulation, risk, and business execution, partnering... ...into with respect to specific open positions. Search firms/...RiskWorldwide$42k - $150k
...Introduction Established in 1912, Bank of China is one of the largest... ...operations of the Operational Risk Management Department.... ...staff attendance for compliance and reporting purposes. Maintain... ...consultant-related paperwork, such as open requests, interview reports,...RiskContract workWork at office$150k - $180k
...40 Line Of Business Compliance Pay Detail $150,000 -... ...questions and have an open dialogue with your recruiter... ...are clearly defined, risks are actively managed,... ..., including milestone validation, dependency tracking,... ...transaction banking solutions. In 2023, we...RiskLocal areaWork from homeFlexible hours$123.88k - $201.29k
...related questions and have an open dialogue with your recruiter who... ...Audit coverage of Liquidity Risk, with responsibility for assessing... ...dashboard and issues validation May participate in or leads various... ...and is the fifth largest bank in North America by branches/stores...RiskLocal areaWork from homeFlexible hours- ...Hamlyn Williams has partnered with a leading banking organization, looking to hire a Director - Risk Management with a strong focus on Regulatory Reporting (FR Y-14A / FR Y-14Q Schedule L). This is a senior opportunity within a globally recognised financial institution...RiskFull time
- Research Associate - Banking & Finance (Contracts) A leading global financial institution is... ...Credit Analyst (VP) to join its Hedge Funds Risk function in New York City. The team is... ...comprehensive benefits package. If you’re open to a confidential chat, send me your CV to...RiskBank staff
- ...Oversight professional to join its Treasury Risk Management function, focusing on... ...and applicable capital buffers Assess compliance with U.S. capital regulatory requirements... ..., or risk management within a large U.S. bank or foreign banking organization ~ Strong...RiskFull time
- ...Banking Operations Analyst If you’ve always dreamt of an exciting career... ...client focus, a keen sense of risk and an awareness of the... ...your career within banking and open doors to world leading financial... ...Management) Risk, Regulation and Compliance (Credit Risk, Market Risk,...RiskPermanent employmentRemote workFlexible hours
- ...key member of the Liquidity Risk Audit Team within IADA. This... ...Liquidity Review Function o Treasury Banking Functions o Capital... ...liquidity risk environment, and validating the remediation of audit issues... ...processes, and regulatory compliance requirements. Familiarity...RiskFull time
- ...organization is seeking a Senior Vice President to lead its Cyber and IT Risk Management function. This executive will provide independent... ...to travel periodically to California Nice to Have Banking experience CISA, CISSP, CRISC, CDPSE, or comparable...RiskFull timeFor contractors3 days per week
$300k
...Role : Chief Risk Officer Location : Remote but NYC area preferred Salary : $30... ...launching its own OCC chartered national bank and is assembling a founding executive team... ...Experience holding a combined risk and compliance remit. Trust or fiduciary risk exposure...RiskRemote work$120k - $145k
...Line of Business: Compliance Pay Detail: $120,0... ...questions and have an open dialogue with your... ...emerging risks and regulatory developments... ...records, validate submissions, and assist... ...lead a small team of specialists Considered a... ...integrated transaction banking solutions. In 2023...RiskTemporary workWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Global Fintech Firm Seeks a Director Fraud Analytics, Risk & Strategy (Auto Finance/Lending) *Reporting to the CFO *Oversee & Support... ...within Consumer Lending, Auto Finance, Fintech, or Digital Banking *Experience Managing Third Party Fraud Platforms and Vendors...RiskFull timeWork at officeRemote work
- ...MODEL RISK GOVERNANCE MANAGER Location: New York City Employment Type: Hybrid and Contract Industry: Banking / Financial Services ABOUT THE OPPORTUNITY Our client, a... ...overseeing model inventories, coordinating validation activities, monitoring outstanding...RiskContract work
- ...Chief Risk Officer (CRO) About the Company State-chartered digital asset bank bridging fiat and crypto for institutional clients Industry Banking Type... ...procedures, establishing financial crime and compliance controls, and addressing digital asset risks...Risk
- ...Kuala Lumpur is hiring a Fraud Operations Analyst to monitor transactions, analyze fraud patterns, and support risk management across consumer cards and banking operations. The role requires at least 1 year in banking, strong communication, and the ability to work a 24/7...Risk
- ...Description:Job Title Latin America Credit Risk OfficerCorporate Title Assistant Vice... ...managing the credit risk inherent in Deutsche Bank's business activities with Latin American... ..., Industry and Legal Entity, as well as compliance with Deutsche Bank's credit standards,...RiskWork at officeWork from home
- Our purpose - Opening up a world of opportunity - explains why we... ...the planet we all share. In compliance with applicable laws, HSBC is... ...HSBC is one of the largest banking and financial services organisations... ...Apply sound understanding of risk management, client structures...Risk
- ...line phone no must needed Risk Manager New York, NY On Site... ...Contract - 6 month(s) A banking services company in New York... ...Security GRC (Governance, Risk & Compliance) team. In this role, the Risk... ...Develop, document, and validate control procedures to strengthen...RiskContract workRemote work
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry... ...5 years' experience in payments, banking, risk, or compliance, with a strong...Risk
- ...President, Project Finance Portfolio Manager & Risk Controls Officer About the Company... ...project finance portfolio Industry Banking Type Public Company About the... ...control testing, issue remediation, and compliance activities. Additional duties include credit...Risk
- ...Head of Market Risk Analytics & Governance, Prime Brokerage About the Company Well-established global financial institution with a prime brokerage market risk function Industry Banking Type Public Company About the Role The Company is seeking a...Risk
- Standard Chartered is seeking a senior leader to head Business Risk Management for Jersey Priority Banking. You will lead the first line of defense, implement the Operational Risk Framework, and advise across risk areas to protect clients and the Bank. You will shape the...RiskFlexible hours
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