- American Express (New York, NY)
- …and managing Credit Risk, Model Risk, Market, Capital & Liquidity Risk, External Fraud Risk, and Financial Crimes Decision Science & Analytics CoE, across ... seen, heard and feels like they belong. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management… more
- JPMorgan Chase (New York, NY)
- …capabilities, and skills** + Demonstrated expertise in control management within the financial services sector, with a focus on compliance and operational ... Manager within JPMorganChase, you will lead efforts to identify and mitigate compliance and operational risks. Your role is crucial in maintaining the security… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction...a drive to succeed. + Strong proficiency with Excel, financial models, and financial data. + Strong… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... all of the following: + Test and validate quantitative financial -based models and engines. + Interact with relevant staff...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- CVS Health (Albany, NY)
- …a critical part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong ... education on ICD codes as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS regulations. + Ability to… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide… more
- Coinbase (Albany, NY)
- …like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward experience, including interacting with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving… more
- Ryder System (Albany, NY)
- …other departments to obtain and convey information and/or correct transactions + Ensure compliance with controls to prevent misuse, fraud , and unauthorized fuel ... fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate...preferred + Four (4) years or more experience in accounting/ financial with the HS Diploma required + Three (3)… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... For: **Basic Qualifications** + Bachelor's or post-graduate degree in Financial Engineering, Statistics, Quantitative Finance, Computer Science, Mathematics, Economics… more