- JPMorgan Chase (New York, NY)
- …investment solutions and execute strategies that contribute to our clients' futures. Benefit from senior leader mentorship and engaging projects in New York, while ... documentation in support of any other form of immigration sponsorship or benefit including optional practical training (OPT) or curricular practical training (CPT.)… more
- Guardian Life (Albany, NY)
- …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the plan, and delivering… more
- American Express (New York, NY)
- …a higher bank category (Cat 3/2), we are focusing on strengthening our risk management capabilities and controls. This individual will be responsible for supporting ... the roadmap of risk and controls related milestones and tasks as part...Guardian **Qualifications** Salary Range: $80,000.00 to $155,000.00 annually bonus benefits The above represents the expected salary range for… more
- American Express (New York, NY)
- …a dynamic Engineering Director specializing in ServiceNow to join the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts, develops, and ... new products being launched to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. You will own the workload… more
- American Express (New York, NY)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is dedicated to helping ... classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- Guardian Life (New York, NY)
- …assets are well protected and defended against cyber threats and reduce company risk and instill trust in all forms of identity. The successful candidate must ... embedded into the Secure Technology Governance Lifecycle (SDLC) and enterprise risk management frameworks. + Ensure access is appropriately managed throughout the… more
- KeyBank (Boulevard, NY)
- …confirming Identity Verification alerts to minimize potential fraud, AML and/or organizational risk to KeyBank. In this role, the individual will also analyze ... Identity Verification alerts relating to both Fraud and AML risk to mitigate potential losses to the bank +...environment + Relevant certifications: ACAMs and/or CFE COMPENSATION AND BENEFITS This position is eligible to earn a base… more
- Kiewit (Manhattan, NY)
- …developing plans, scheduling tasks to meet client needs, as well as mitigating risk to keep our construction crews safe. Our Temporary Works Group consists of ... multi-disciplined design teams to improve schedule, control costs, and minimize risk . Our construction-driven engineers analyze root causes and resolve design issues… more
- Kiewit (Manhattan, NY)
- …calculations, developing plans, scheduling tasks to meet client needs, as well as mitigating risk to keep our construction crews safe. Kiewit is on a mission to have ... multi-disciplined design teams to improve schedule, control costs, and minimize risk . Our construction-driven engineers analyze root causes and resolve design issues… more
- KeyBank (Rochester, NY)
- …financial statements and other similar loan and borrower information to assess risk , quantify repayment capacity, consider the adequacy of repayment sources and/or ... including past due, underperforming, non-performing, and charged-off loans to mitigate risk and maximize recovery. + Exercise individual delegated approval authority… more