- American Express (New York, NY)
- …but not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk. + Support business stakeholders with identification of ... Remain informed of the external regulatory landscape and current events impacting the financial services industry + Be a key leader for sharing insights, better… more
- Santander US (Brooklyn, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... customers, focusing on building strong, long-lasting relationships by understanding their financial needs and goals. This role involves providing tailored solutions… more
- JPMorgan Chase (New York, NY)
- …models, services, and platforms into production to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... **Preferred Qualifications, capabilities and skills** + Experience in the financial services industry, particularly within investment banking operations. + Cloud… more
- JPMorgan Chase (New York, NY)
- …with internal cross functional partners (product, corporate development, analytics finance, fraud , legal etc.) to lead all partnership discussions which influence ... working at payment networks, processors or platforms Chase is a leading financial services firm, helping nearly half of America's households and small businesses… 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...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- Coinbase (Albany, NY)
- …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- NASCO (Albany, NY)
- …AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + Collaborates with product and ... client landscape changes + Effective change management skills + Effective financial management skills **Preferred Knowledge, Skills, and Abilities:** + Experience… more
- ManpowerGroup (New York, NY)
- …this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX compliance ... minimal travel. This position is primarily remote. Responsibilities: + Performing financial and operational audits of organizational and functional activities of the… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and monitoring. The… more
- NoGood (New York, NY)
- …Coordinate team planning activities, including training programs, workshops, and retreats. + Financial Management: + Assist in budgeting, financial planning, and ... insights and recommendations for cost optimization. + Ensure compliance with financial regulations and company policies. + Executive Support: + Provide high-level… more