- New York State Civil Service (Albany, NY)
- …data anomalies and exposure to high-risk illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating ... Section 9714 Orders, 311 Special Measures, terrorist financing, mixers, darknet markets , CSAM, ransomware, scams, and other illicit activities;* Executes on… more
- Dow Jones (New York, NY)
- …Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News Corp (Nasdaq: NWS, NWSA; ASX: ... finding new ways to provide better services to our end users in these markets . This role must maintain and develop senior level relationships with our partners… more
- Coinbase (Albany, NY)
- …ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve ... Risk Modeling Analyst with strong expertise in statistical modeling and capital markets to support our rapidly expanding institutional business. In this role, you… more
- Mizuho Corporate Bank (New York, NY)
- …testing program to evaluate the bank's resilience posture, uncover emerging risks, identify structural vulnerabilities, and identify opportunities for enhancement. ... alignment with internal policies and standards, ensuring consistency with evolving market practices and regulatory expectations. + Support the advancement of… more
- TD Bank (New York, NY)
- …to: + Assist in the daily P&L process across the different areas of Equity Markets . + Assist in the coordination, preparation and management of our timely month end ... the assigned line(s) of business or total segment level identifying key emerging financial trends, measurement of key performance metrics and success factors, line… more
- Mastercard (New York, NY)
- …curious, passionately entrepreneurial, analytically sharp, and thrives on turning cutting edge research into production scale solutions. You will work side by side ... * Lead cross functional delivery across engineering, data science, and research squads: track progress, manage dependencies, surface gaps, and remove blockers… more
- TD Bank (New York, NY)
- …risk management environment, standards, regulations and mitigation + Knowledge of current and emerging competitor and market trends + Ability to lead, plan, ... **Senior Group Risk Analyst, RCSA Manager** provides a broad range of research , analysis, reporting, monitoring and/or operational process support within a defined… more
- City of New York (New York, NY)
- …Mansion, and the Office of Correspondence, the Office of Engagement, the Office of Emerging Markets , the Office of Sports, Wellness, and Recreation, and the ... the Chief of Staff team at large by performing the following functions: - Research & Analysis - Assist DCOS in performing qualitative and quantitative research … more
- The Estee Lauder Companies (New York, NY)
- …by category and subcategory to enhance brand story and drive growth and market share gains in priority channels and regions. About Your Responsibilities + Innovate ... categories and subcategories, hero products, and brand⁃building channels + Conduct research to build business case for Product Development and Concept Ideation… more
- IBM (Malta, NY)
- …* Market Awareness: Maintain a thorough understanding of SAP and IBM market dynamics, competitive landscapes, and emerging trends to advise clients on best ... our SAP UX strategy, driving innovation, and enhancing our differentiation in the market . **Your role and responsibilities** We are seeking a talented IBM Associate… more