- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM ... Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law… more
- New York State Civil Service (Albany, NY)
- …Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ), SG-23) Occupational Category Financial , ... Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk )) in Virtual Currency. Duties include, but are… more
- S&P Global (New York, NY)
- …relevant field; + Knowledge of capital markets (preferably Structured Finance ), financial instruments with an emphasis on credit risk modeling are preferred; ... For: **Basic Qualifications** + Bachelor's or post-graduate degree in Financial Engineering, Statistics, Quantitative Finance , Computer Science, Mathematics,… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Small Business New Accounts Underwriting. ... strategies. + Work with and influence Product, Marketing, and Finance teams within the GCS organization and broader credit...teams within the GCS organization and broader credit and fraud risk organization to design and implement… more
- American Express (New York, NY)
- …remediation, and escalate concerns as needed. + Partner with teams across Global Risk and Compliance, Finance , the Enterprise Data Office and other business ... used in key reports. **Qualifications:** + Advanced degree in Finance , Risk Management, Information Technology, Data Analytics,...risk management, data risk , or enterprise risk reporting, preferably within the financial services… more
- American Express (New York, NY)
- … Stripes, including but not limited to, Compliance, General Counsel, Information Security, Finance , Fraud , and Third-Party Risk . + Support business ... the external regulatory landscape and current events impacting the financial services industry + Be a key leader for... scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- American Express (New York, NY)
- … & Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... in setting up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions are accurate, complete and… more
- NBC Universal (New York, NY)
- …partnership with the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and ... expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be… more
- Citizens (New York, NY)
- …Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk ... and process flows and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial Industry Experience:… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more