- Coinbase (Albany, NY)
- …ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business… more
- Citigroup (New York, NY)
- …degree(s) and other certifications considered but not required **Job Family Group:** Risk Management **Job Family:** Remedial Management **Time Type:** ... NY. Special Assets is a dedicated restructuring and remedial management team within the Banking & International Risk...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- American Express (New York, NY)
- …Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American Express and is headed by the ... Chief Risk Officer (CRO). GRC provides oversight as...will lead a team of colleagues who execute independent risk management activities for assigned cybersecurity processes… more
- MUFG (New York, NY)
- …wide credit risk framework. **Support and mentor junior analysts in credit risk management process** + Train and support junior analysts as assigned by ... management of designated customers** + Responsible for the management of a portfolio as a credit officer...depth knowledge of general corporate credit analysis, credit and risk management + Ability to build complex… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions… more
- Molina Healthcare (Yonkers, NY)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... providers as well as Electronic Medical Record (EMR) access. This position would oversee management of training for all CDA team members as well as company HEDIS… more
- American Express (New York, NY)
- …unit's exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance , operations, credit). + ... regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit...or regulatory examiner. + Bachelor's Degree in Finance, Business, Risk Mgmt ., or related field; advanced degrees… more
- University of Rochester (Rochester, NY)
- … standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, ... Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to… more
- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... of the MTA Ethics, Risk , and Compliance Program. Identify and assess...implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings… more
- American Express (New York, NY)
- …into relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense...knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and… more