- Coinbase (Albany, NY)
- …programs, social growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an excellent user ... payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward… more
- JPMorgan Chase (North Bellmore, NY)
- …Operate within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Stony Brook University (Commack, NY)
- …necessary language revisions to protect the organization's interests and mitigate risk . + Ensure compliance with contractual obligations, including financial, ... management of all Managed Care contracts for the health system, ensuring compliance with contractual obligations, State and Federal regulations, and alignment with… more
- US Bank (New York, NY)
- …including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when ... personnel from the business lines as well as the operations, risk and compliance , treasury, and legal functions in the preparation of regulatory applications… more
- NBC Universal (New York, NY)
- …+ Partner with internal stakeholders to align agreements with business objectives, compliance requirements, and legal risk tolerances. + Drive continuous ... usage rights, model outputs, IP ownership, performance benchmarks, safety and compliance assurances, and ethical use provisions. + Collaborate with operations and… more
- American Express (New York, NY)
- …+ Advanced degrees (eg, MBA, MSc) are advantageous + Working with product, risk , and compliance functions and have a knowledgeable understanding of the ... operational processes, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product experiences… more
- US Courts (Brooklyn, NY)
- …Officers investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, ... the necessary treatment through assessment, monitoring, and counseling. They assess risk levels of persons under supervision, and they employ Evidenced- Based… more
- JPMorgan Chase (New York, NY)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... product managers and cross-functional teams to ensure timely delivery, effective risk management, and alignment with organizational goals. Your expertise in project… more
- SMBC (New York, NY)
- …hedging + Ability to learn financial analysis + Familiarity with bank regulations, risk and compliance factors and regulatory matters Required Skills/Abilities + ... Department ("FFSD") responsible for providing portfolio level reporting regarding risk frameworks for senior stakeholders, exposure management, and assist in… more
- Iron Mountain (Albany, NY)
- …the business, global contract support, engineering, sales, procurement, information security, risk , privacy & compliance and others.** + **Manage multiple ... marketing, strategic growth, and other global teams to appropriately balance risk , while optimizing transformative business growth through legal analysis, guidance… more