Investigate alerts or notifications produced within fraud analytics software, and other daily reports, related to potential misuse or abuse of products and services such as account and deposit fraud, wire fraud, loan fraud and identity theft. Track fraud losses and trends and maintain related logs or cases within the fraud analytics software and core system. Assist in mon

Title Global Markets Compliance Compliance FICC Support Location New York, NY Duration 8 Months Duties Position Overview The role of a Compliance Officer covering Global Banking & Markets FICC, macro products is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within the FICC business by articulating and maintaining

Altice USA is a cutting edge communications, media, and tech company. We connect people to what matters most to them; texting with friends, advertising that resonates, or binge watching their favorite show. Our differentiated approach centers around technologies that push the envelope and deliver the ultimate customer experience. We're building a workforce that attracts a

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr

As a Regulatory Affairs team member, you will have an opportunity to collaborate with many colleagues in the bank, both regionally and globally, across multiple lines of businesses. You and Your Job The Regulatory Exam Management Officer will manage the regulatory interaction prior to, during and after regulatory examinations, mainly focusing on Wholesale and Rural (WR) e

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direc

The Director, Artificial Intelligence/Machine Learning is a core member of a newly formed and highly visible team, key to NYSE’s long term strategy to better analyze market microstructure data in order to understand market behavior in a more meaningful way and provide customers with Value added data sets. Initially, the team will be small with a vision to grow into