- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency. Duties… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... with Ankura team members focusing on building and maintaining internal and external client and counsel relationships + Communicates findings of concern with the… more
- Ankura (New York, NY)
- …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... + Identification and verification of contractual partners, know-your-customer checks, risk classifications and determination of beneficial owners for our clients… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Amazon (New York, NY)
- …Amazon's Dangerous Goods (DG) Classification team is looking for a technical Risk Manager to enable new business opportunities WW multi-modally. As the world's ... applications at an advanced level - 6+ years of program, product or risk management experience Preferred Qualifications - Master's degree or equivalent - Project… more
- Ankura (New York, NY)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices focused on ... success of the firm by participating in pitches, proposals, internal and external networking events, marketing the firm externally to prospective clients, and… more
- Ankura (Lexington, NY)
- …position will focus on driving value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- MUFG (New York, NY)
- …lines and coordinate appropriate renewal. + Ensure compliance with external regulatory/internal policy and procedural requirements. The right candidate will ... experience in financial institutions or equivalent in credit and/or risk related function + Sound knowledge of credit analysis,...function + Sound knowledge of credit analysis, credit and risk management + Ability to understand and work with… more
- Amazon (New York, NY)
- …for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high ... and actions plans to lead process improvement initiatives through internal and external team collaboration. * Leverage subject matter expertise to deep dive claim… more
- Datavant (Albany, NY)
- …Experience_** + Build and maintain strong relationships with internal departments and external stakeholders, with a focus on Executive sponsors and department heads. ... cloud-based / SaaS based technology products for use by external clients and ability to articulate product benefits +...focus on continuous improvement. + Familiarity with CMS HCC risk adjustment processes preferred \#LI-BC1 We are committed to… more