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Minimum Qualifications: * 5+ years of experience in complex financial investigations (Sanctions or AML). In this role, you will act as the bridge between various defense lines, orchestrating joint investigations that span sanctions and AML domains. Facilitate communication between Sanctions, AML, Fr

If you want to find out more about what it's like to work at Wise visit Wise. This is a senior role within our first line of defense, responsible for ensuring Wise's US and Canada AML program is best-in-class, meeting all regulatory obligations, effectively managing financial crime risk, and scaling

Our premier criminal defense, immigration, and family law firm is looking to immediately add an immigration paralegal to our team of legal professionals.

Selection is subject to restrictions resulting from Department of Defense referral system for displaced employees.

Manhattan-based, 125+ attorney team and work on challenging, high-impact matters supporting iconic infrastructure across the New York/New Jersey region. Litigation attorneys at the Port Authority handle defense of the agency in a variety of areas, including personal injury claims arising at our tran

Vice President, Operational Risk - Issue Management. We're seeking a future team member for the role of Vice President, Issue Management program team, to join our second line of defense Operational Risk team. As a leading global financial services company at the center of the world's financial syste

Consultant Opportunities With Oliver Wyman's Private Equity Team.Oliver Wyman's Private Equity team in North America are looking to hire consultants to support its rapid growth.The team works with private equity investors throughout the deal transaction lifecycle: from opportunity identification thr

As a Market Risk Vice President in the Chief Investments Office Market Risk team, you will serve as a key second line of defense, engaging directly with Home Lending businesses such as Pipeline Warehouse, Non-Agency Warehouse, and Mortgage Servicing Rights. Minimum 3 years Vice President experience.

As a Manager, you'll provide clients with tax guidance and planning related to protecting tax-exempt status reviewing tax returns for exempt organizations and their taxable affiliates (990s/1120s/1065s and related filings; including international filings, IRS audit defense strategies, and other tax

Serves as the Meatcutting Worker in a Defense Commissary Agency (DeCA) location.The primary purpose of this position is to assist full performance meatcutters by performing the simpler tasks when processing beef, pork, veal, and lamb into retail and ready-to-eat cuts for sale to patrons.This is an o

We are looking for a professional to join the second line of defense Market Risk group as a Market Risk VP in New York covering Americas Equity Derivatives (Exotics, Flow, Strategic/Corporate).The Risk Division is responsible for independent review of market, credit, operational, model, and liquidit

We are looking for a professional to join the second line of defense Market Risk group as a Market Risk VP in New York covering Americas Equity Derivatives (Exotics, Flow, Strategic/Corporate).

As the third line of defense, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementa

As an Associate in Equity Research covering Aerospace & Defense, you will become an industry expert, helping to conduct and facilitate industry analysis and company-specific coverage. Passion for the markets and interest in Aerospace & Defense sector.

Citizens is seeking an experienced Corporate Finance Associate to support senior professionals focused within the Defense, Government, Engineering and Industrial Services sectors.

Kearney Senior Business Analyst, Mobility, Defense and Advanced Industrials (0061H). As a Senior Business Analyst at Kearney, you will be a key contributor to the growth and development of our Mobility, Defense and Advanced Industrials Practice (MDI) as we offer honest advice and practical guidance

As the third line of defense, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementa

Leading audit work, including defining the scope of risks and controls, assessment of controls design and effectiveness, reviewing audit work and reporting findings to internal and external management. As the third line of defense, Internal Audit's mission is to independently assess the firm's inter

As a Digital Risk and Control Manager Lending Products (Senior Associate), you will partner with Digital Credit Delivery Product Managers to transform credit and lending experiences. Digital Risk And Control Manager Lending Products (Senior Associate). In this 1st line of defense role, you will ov

The ideal candidate possesses experience in aerospace/defense/industrial research. Develop databases integral to our research product. Must enjoy working in industry databases and websites, and doing desktop and field research.

Understanding of the potential of generative ai (genai) technologies and their applications in driving innovation and efficiency within the aerospace & defense sector. We are seeking a managing consultant or senior manager with an engineering mindset having prior experience in realizing digital engi

Working closely with the Senior Analyst and other members of the Aerospace & Defense team, the responsibilities of the Analyst are to:. Build strong industry knowledge of the Aerospace & Defense sector.

As a Market Risk Senior Associate in the Chief Investments Office Market Risk team, you will serve as a key second line of defense, engaging directly with Home Lending businesses such as Pipeline Warehouse, Non-Agency Warehouse, and Mortgage Servicing Rights. Minimum 3 years of relevant experience i

Key stakeholders include 1st and 2nd line of defense bankers, senior leadership, regulators, and auditors. At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world.

As a Market Risk Senior Associate in the Chief Investments Office Market Risk team, you will serve as a key second line of defense, engaging directly with Home Lending businesses such as Pipeline Warehouse, Non-Agency Warehouse, and Mortgage Servicing Rights. Minimum 3 years of relevant experience i

As needed, provide copy editing support for fellow writers on the Principal and Institutional Giving Operations team to address errors, ensure clarity, and promote messaging consistency. As needed, serve as lead writer on select deliverables for Principal Gifts donors during high volume periods. NRD

As a Risk Assessment Central Analytics Vice President, you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within Compliance, Conduct and Operational Risk (CCOR) as part of the Second Line of Defense (2LOD). Perform Risk Analytics and Assessments: Conduct de

Practice Groups: Aerospace & Defense. The team are looking for experienced professionals who are already working in or are interested in focusing in Aerospace & Defense, serving private equity clients. This includes a particular focus in commercial aerospace.

Wealth brings together the full power of Citi to serve the entire continuum of clients, from affluent to ultra-high net worth to family offices. Learn and provide oversight of the Wealth Lending Products offered in Wealth. Advanced knowledge of Excel, knowledge of Tableau would be a plus.

US Aerospace & Defense Associate.

Working closely with the Senior Analyst and other members of the Aerospace & Defense team, the responsibilities of the Analyst are to:. Build strong industry knowledge of the Aerospace & Defense sector.

The MDI Practice supports organizations in the development, production, operations and sustainment of aerospace and defense platforms. Kearney Associate, Mobility, Defense and Advanced Industrials (0061G). As an Associate at Kearney, you will be a key contributor to the growth and development of our

Bank of China New York ("BOCNY" or the Bank) Enterprise Risk Management Department ("ERM") is responsible for managing the Bank's enterprise risk as a function of second line of defense according to the Bank's risk governance framework.

Liaise with second line Credit Risk team and other firm federation partners for credit evaluation and calibration of settlement line sizes; work with Legal for contracts negotiations. As part of TxB's global First line of Defense Risk team, you will play a critical role in collaborating with Sales,

Innosight is a strategy and operations consulting firm that helps leaders and private equity investors cut through complexity to improve performance and unlock value. Operational leadership in complex environments such as industrials and manufacturing, aerospace and defense, energy, consumer product

You'll be working in a small and collaborative team environment with investment banking professionals on a variety of projects across a range of Industrials sub sectors including Aerospace & Defense, Energy, Construction and Chemicals. As an M&A Investment Banking Experienced Analyst you will be a v

Institutional Credit Management (ICM) works closely with our front line businesses to serve as a critical component of our First Line of Defense for wholesale and counterparty credit risk management and also with our Independent Risk partners to ensure best-in-class risk and controls, as well as cli

As the third line of defense, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementa

The VP Underwriting Portfolio Manager ADG (Aerospace, Defense, Government) is responsible for the underwriting as well as portfolio management of ADG financing transactions. Portfolio Management - Enhances Bank earnings through the recommendation and execution of portfolio transactions and by ensur

JPMorgan Chase is seeking an Investment Research Analyst within the Security & Resiliency Initiative (SRI) $10bn Strategic Investment Group.This Analyst will play a critical role in making investments across multiple verticals, including Defense, Future Technology, Supply Chain, Healthcare and Energ

Collaborating with senior leaders, embedded control teams, and stakeholders across the Three Lines of Defense to identify process execution challenges and partner with teams to design and implement tactical and strategic improvements. Solid understanding of risk management principles, control framew

Aerospace And Defense Equity Research Associate. Jefferies is seeking an associate for its Aerospace and Defense (A&D) Equity Research team which covers 30 stocks. The associate will be primarily responsible for building and maintaining financial models and industry databases insuring correct and up

As a Senior Research Analyst, you will lead coverage of leading private companies in Space & Defense, conducting deep research and analysis using a wide range of data sources. Evaluate emerging technologies, business models, and companies in Space & Defense. Coach and train junior analysts.

The Defense Commissary Agency is a Drug-Free Federal Workplace where the use of illegal drugs will not be tolerated and may result in penalties up to and including removal from Federal service.

At least 5 years of demonstrated success in philanthropic fundraising including direct solicitation of and securing of individual major gifts; knowledge of the Financial Services community. It's most important for the Associate Director to understand and have a sincere and genuine interest in the im

Krez & Flores, a personal injury defense firm, is seeking to hire someone with bookkeeping experience who is also able to handle the firm's calendaring duties.The ideal candidate will have experience 1) tracking and following up for accounts receivable; 2) processing, documenting and obtaining

Store Associates work either independently or as part of a team in any assigned retail area of a commissary store within the Defense Commissary Agency (DeCA) system, performing a variety of duties including handling, preparing, and stocking grocery and produce items, and checking-out customer purcha

You will build your national security expertise, and learn to bring best practices from the private, public, and social sectors to your clients. LinkedIn Job Title - Specialist - Defense and Security. Specialist - Defense and Security.