- Capital One (New York, NY)
- …+ You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Deloitte (New York, NY)
- …Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls, or related ... governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and… more
- Intuit (New York, NY)
- …analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, Marketing, Product, Finance , etc.) and use ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...risk -adjusted policy proposals. + Work with product and technology teams to build risk solutions and… more
- Capital One (New York, NY)
- …work on audits of Second Line Risk Management, including areas such as Risk and Control Methodology, Risk Identification, Risk Appetite, Issue ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Humana (Albany, NY)
- **Become a part of our caring community and help us put health first** The Risk Management Lead acts as a consultant to the Risk Adjustment team leaders, as ... programs and initiatives are executed upon. Leveraging risk management and compliance frameworks, they will identify and analyze potential risks and sources of loss… more
- Raymond James Financial, Inc. (New York, NY)
- …activities. + Collaborate with stakeholders across Fraud, Analytics, Compliance, Legal, Risk , Operations, Technology , and business units to ensure alignment ... role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud… more
- Bank of America (New York, NY)
- …business leaders. The assets of Finance are its people. Business Finance Officers/ Control (BFO/BFC)Partners directly with our Front Office LOBs providing ... + Partners closely with the front office, Operations, and Technology to define business finance processes and...Qualifications:** + 5+ years hands on experience in Product Control or Finance group + BS/BA Degree… more
- New York State Civil Service (Albany, NY)
- …in Accounting, Actuarial Science, Auditing, Banking, Business, Business and Technology , Commerce, Criminal Justice, Finance , Economics, Econometrics, ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- M&T Bank (Buffalo, NY)
- …and Experience Preferred:** + Bachelor's degree in Accounting, Business, Finance , Technology , Cybersecurity, Mathematics, Statistics, or other related ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- TD Bank (New York, NY)
- … Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology and key stakeholders (eg, Communications Global ... and across the firm. With the business and other Risk partners, promote a strong governance & control...experience, with a minimum of 5+ years of relevant banking/ finance industry experience directly in Compliance Control … more