- Coinbase (Albany, NY)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...as we expand our business * Own reporting processes and communication with relevant… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... teams to design solutions that protect our users and business . This is a high-impact, senior-level role suited for...a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at… more
- MTA (New York, NY)
- Senior Project Control Analyst Job ID: 12738 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... , scheduling, and risk management). Responsibilities Reviews/backchecks Project Controls Analyst work related to estimates, schedules, change orders,… more
- M&T Bank (Buffalo, NY)
- …Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + ... construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more
- Lincoln Financial (Albany, NY)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... the services to be provided. + Determines information security risk profiles for various vendor and business ...security risk profiles for various vendor and business partner services using questionnaires and knowledge of Lincoln… more
- Guardian Life (New York, NY)
- …a collaborative and motivated individual to join our team as a Vendor Assessment & Risk Controls Lead. This role will be responsible for ensuring delivery and ... support to vendor assessment activities to Vendor Assessment & Controls team and business partners + Analyze...+ No less than 7 years professional experience in business operations, project/program management, risk management, vendor… more
- City of New York (New York, NY)
- …compliance and data protection. - Develop and implement efficient processes for risk acceptances, balancing business needs with cybersecurity requirements for ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- TD Bank (New York, NY)
- …wide annual risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk ... policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's Enterprise… more
- Northwell Health (New Hyde Park, NY)
- …the system-wide vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data. Aids in the design, ... development, and implementation of internal controls and cost-effective approaches to minimize the organization's overall...to minimize the organization's overall supplier and third party risk . The role serves to further the organization's mission… more
- Curia (Rensselaer, NY)
- Quality Control Analyst III The Quality ...controls , and data summaries. Understand and use basic risk assessment and root cause tools + Train upon ... independently + Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations +… more