• Technical Training Specialist

    RELX INC (New York, NY)
    …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...(https://www.relx.com/careers/join-us/privacy) . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
    RELX INC (03/11/25)
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  • Product Controller, Vice President

    MUFG (New York, NY)
    …with programming languages such as SQL, Python, and/or VBA is advantageous + Proficiency in data analytics and visualization tools like Power BI is a plus + ... implement impactful improvements + Develop and refine P&L attribution methodologies, leveraging data and analytics to deliver enhanced insights for strategic… more
    MUFG (04/10/25)
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  • Analyst, Vendor Accounts

    Molina Healthcare (Buffalo, NY)
    …party entities. **Knowledge/Skills/Abilities** + Partners with internal and external stakeholders on data analytics and reporting needs to support data ... + 1-3 years of experience in Healthcare (payer experience), Vendor Management, Data Analytics , Contract Terms and Conditions, Procurement, Project Management, or… more
    Molina Healthcare (04/12/25)
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  • Sr Compensation Analyst

    Dow Jones (New York, NY)
    …role in year-end processes and will have direct interaction with senior-level executives. Strong data analytics and data integrity skills are necessary for ... Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical...& Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics . Dow Jones is a division of News Corp… more
    Dow Jones (03/25/25)
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  • Sr. Customer Success Manager - Fraud/AML Strategy

    DataVisor (New York, NY)
    …and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection...platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale… more
    DataVisor (04/24/25)
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  • ZAAM Middle Office Lead, Real Estate

    Zurich NA (New York, NY)
    …the NYC office in Lower Manhattan. Responsibilities: + Lead the operations support, data analysis, accounting review and reporting for the ZAAM US Real Estate Team. ... for and provide monthly and quarterly reporting, response to data requests, ad hoc requests from clients, gather and...able to incorporate new controls where necessary to reduce risk . + Publish quarterly performance reporting for Zurich Investors… more
    Zurich NA (04/23/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (New York, NY)
    …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
    Capital One (03/13/25)
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  • Corporate Bond Execution Trader

    Arena Investors LP (Purchase, NY)
    …a global investment management firm that seeks to generate attractive risk -adjusted, consistent, and uncorrelated returns by employing a fundamentals based, ... processes. Responsibilities: . Conduct bottom-up credit work and synthesize macroeconomic data , policy impacts, and bottom-up news flow to support investment… more
    Arena Investors LP (03/11/25)
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  • Credit Officer II Corporate Banking

    City National Bank (New York, NY)
    …recommendation or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan request… more
    City National Bank (05/13/25)
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  • Sr. Credit Officer- Entertainment

    City National Bank (New York, NY)
    …recommendation or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted WHAT WILL YOU DO? * Reviews loan… more
    City National Bank (05/09/25)
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