- Google (New York, NY)
- …in abuse areas such as malware, spam and account hijacking. A team of Analysts , Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight ... abuse across all of Google's products, protecting our users, advertisers, and publishers across the globe in over 40 languages. The US base salary range for this full-time position is $159,000-$236,000 + bonus + equity + benefits. Our salary ranges are… more
- Deloitte (New York, NY)
- …with a team of data analytics experts, software engineers, and business analysts to develop data-driven solutions using traditional and emerging technologies to ... solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model development,… more
- Ketchum (New York, NY)
- …collection of communications specialists, content creators, creatives, researchers, data analysts , media pros, digital strategists, issues and crisis counselors, and ... tech nerds. And we love when those worlds collide to create the very best teams and solutions for our clients. We work with the world's leading brands, emerging start-ups, and everything in between. We are beyond proud to have created some of the most… more
- Citigroup (New York, NY)
- …current business environment * Act as advisor or coach to new or lower-level analysts and work as a team to achieve business objectives, performing other duties and ... functions as assigned * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and… more
- American Express (New York, NY)
- …compliance risk assessment program. + Manage a team of Directors and Analysts supporting program execution and quality assurance. + Provide coaching, development, ... and thought leadership to build risk and compliance acumen across the team and enterprise. **Qualifications** + **Education:** Bachelor's and/or master's degree in finance, law, business, or a related field. Master's degree or relevant certifications (eg,… more
- American Express (New York, NY)
- …all lines of businesses, globally. + Effectively coach/mentor and develop managers and analysts in all aspects of the M&T methodology. + Maintain internal M&T ... competency through ongoing professional development. + Staying abreast of applicable Regulatory and legislative changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial… more
- City of New York (New York, NY)
- …irregularities and risks - Collaborate closely with DOI attorneys, fellow auditors, analysts , and investigators, as well as prosecutors and local law enforcement, ... agencies leadership, and other stakeholders, in advancing investigations. - Perform forensic, financial, and programmatic audits and reviews CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its educational equivalent… more
- Citigroup (New York, NY)
- …solutions + Serve as advisor or coach to mid-level developers and analysts , allocating work as necessary + Appropriately assess risk when business decisions ... are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding… more
- Insight Global (Manhattan, NY)
- …maintenance. You will be part of a scrum team consisting of Business Analysts , Developers, and Scrum Masters, totaling 8 members. Day to day breakdown includes ... 75% Individual contributor work and 20%-25% Team meetings and collaboration. Responsibilities include but are not limited to: Develop and maintain user-facing features on the Cority platform. Translate UI/UX design wireframes into code, producing visually… more
- Citigroup (New York, NY)
- …standards and processes + Serve as advisor or coach to new or lower level analysts + Has the ability to operate with a limited level of direct supervision. + ... Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and… more