- JPMorgan Chase (New York, NY)
- …the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Quant Modeling Lead within our Risk Management team, you will be… more
- American Express (New York, NY)
- …reputational risks. + Conduct research on industry trends, competitor activities, and emerging reputational risk issues. + Support the development and maintenance of ... a comprehensive database of reputational risk information. + Analysis and Reporting: + Analyze collected data to identify potential reputational risks and trends. + Contribute to the periodic enterprise risk management reporting and commentary related to key… more
- TD Bank (New York, NY)
- …alert reviews and alert dispositions. + Document review findings, highlighting emerging risks, process inefficiencies, and opportunities for process enhancement. + ... Partner with Surveillance Data Quants and Compliance Technology teams to refine the tooling and methodology for conducting surveillance QA reviews using advanced methodologies (eg, NLP and machine learning). + Identify and prioritize opportunities for… more
- Arrow Financial Corporation (Glens Falls, NY)
- …York. Responsibilities > Maintain current knowledge of existing and emerging industry-related laws, regulations, and other applicable regulatory compliance ... requirements for Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN). > Research reports and customer account records to detect suspicious activity involving potential structuring and… more
- City of New York (New York, NY)
- …and inform policy items that support the agency's legislative agenda and areas of emerging systemic financial stress to monitor; - Support OFE as it rolls out new ... initiatives that increase the financial health of all New Yorkers, including youth financial empowerment and student loan supports; - Supervise staff assigned to policy & research team and provide professional development, training and assistance, as needed; -… more
- Humana (Albany, NY)
- …progress, and outcomes. **Technical Expertise and Innovation** + Stay abreast of emerging technologies, industry trends, and best practices in healthcare IT and ... government solutions. + Identify opportunities for innovation and drive the adoption of new technologies that enhance the VA CCN program. **Risk Management and Compliance** + Ensure all technology solutions comply with policies, security standards, and… more
- JPMorgan Chase (New York, NY)
- …tasks as assigned, demonstrating adaptability and a proactive approach to addressing emerging needs. + Serve as primary Middle Office contact supporting all ... structured lending transactions entered into by the Portfolio Financing desk + Coordinate communications between structuring, the trading desk, Credit Risk, and operational stakeholder groups in order to close new structured finance transactions + Assist the… more
- Microsoft Corporation (New York, NY)
- …business impact of AI-powered content production. + Monitor and adapt to emerging tools, AI advancements, and content governance trends to future-proof creative ... operations. **Other** + Embody our Culture (https://www.microsoft.com/en-us/about/corporate-values) and Values (https://careers.microsoft.com/us/en/culture) **Qualifications** **Required/Minimum Qualifications** + Master's Degree in Arts, Humanities, Digital… more
- Cardinal Health (Albany, NY)
- …application servers, cloud. + Strong understanding of industry trends and relevant emerging technologies + Strong problem solving and analytical skills, and the ... ability to communicate technical information to both technical and non-technical users across various domains. + Perspectives on industry-wide best-practices + Experience in Healthcare industry a plus + Experience in data analytics and/or data science a plus +… more
- JPMorgan Chase (New York, NY)
- …the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you will… more