- Scotiabank (New York, NY)
- …& US CISO in building robust United States technology risk (includes all non- financial risks such as Cyber Risk, Availability, Resiliency Risks and Operational Risk ... in various business areas (Internal Controls, Audit, Cyber Security, Privacy, Fraud , Resilience, Availability) to spearhead the facilitation and execution of risk… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... their holistic well-being. That means we prioritize their physical, financial , and mental health through each stage of life....6% Company Match on retirement savings plan + Free financial coaching and financial well-being support +… 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...design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with… more
- Amalgamated Bank (New York, NY)
- …Compliance & Security: + Ensure adherence to GDPR, CCPA, GLBA, and other financial data regulations. + Partner with risk and compliance teams to mitigate data ... machine learning models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical analyses to… more
- City of New York (New York, NY)
- …Mayor Eric Adams to assist City agencies in assessing their operational, financial and compliance risks, addressing waste and mismanagement, and improving the ... and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements and best… more
- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... following: (A) one year of full-time satisfactory experience in management auditing, financial auditing, and/or information technology (IT) auditing; or (B) a valid… more
- Grant Thornton (New York, NY)
- …you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an assessment of ... practices-based recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control, and compliance + Leverage analytics… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …responsible for accounts payable operations end-to-end and assisting with the financial close process, including performing analysis and reconciliations, as well as ... and returned to clients. + Assist Director of Accounting with monthly financial close, including development of accruals and maintenance of balance sheet/ expense… more
- Guardian Life (New York, NY)
- …+ Knowledge of vendor management, operational risks, and trends relevant to financial services and insurance staying abreast of current and pending regulatory and ... and experience in risk management and internal controls required spanning fraud , legal liability, regulatory, privacy, information and cyber security, reputational… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...6% Company Match on retirement savings plan + Free financial coaching and financial well-being support +… more