- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual...and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified… more
- Ankura (New York, NY)
- …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more
- Amalgamated Bank (New York, NY)
- …adherence to GDPR, CCPA, GLBA, and other financial data regulations. + Partner with risk and compliance teams to mitigate data risks and maintain secure data ... banking or financial services data governance. + Understanding of risk management and compliance frameworks in finance. + Certifications such as CDMP (Certified… more
- TD Bank (New York, NY)
- …based on risk , impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …as needed prior to implementing + Program management: budgets, timelines, publications, risk management, compliance : Oversee all aspects of program planning in ... activities, timelines, and key deliverables, budgets, forecasting, disclosures, and compliance + Support of Late-Stage Molecules, and launch readiness activities… more
- DoorDash (New York, NY)
- …etc.), from positioning to launch and retention. + Partner with Product, Legal, Risk , and Compliance to translate complex requirements into simple, clear, ... insurance products. You will be the connective tissue between Product, Legal, Compliance , and CX-ensuring our insurance programs drive value for Dashers, reduce… more
- Intuit (New York, NY)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + ... expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business...and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on… more
- PNC (NY)
- …the first line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Deloitte (New York, NY)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Our Enterprise Security ... + 2+ years of experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security, Information… more
- Deloitte (New York, NY)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications Required: + 3+ years ... & controls design + Experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security,… more