- City of New York (New York, NY)
- …health of contracted provider agencies and monitoring and identifying areas of financial risk . This includes preparing year-end reconciliations for each ... placement, and programs for youth in the community. Division of Financial Services (DFS) is responsible for supporting, planning, implementing, and monitoring… more
- Bank of America (New York, NY)
- …Qualifications:** + Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies ... financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge relative to AML… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... + Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk... financial crime indicators, ensuring that controls are risk -based and proportionate to product and client profiles. +… more
- Citizens (Melville, NY)
- …life cycle and industry trends + Previous experience with managing fraud application risk at another financial institution is a plus Education Bachelor's Degree ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...5+ years of advanced analytics work experience preferably in Financial Services industry + High proficiency with data extraction/mining… more
- Coinbase (Albany, NY)
- …leading incident response and conducting post-mortems Preferred Qualifications * Experience with risk , fraud detection, or financial systems at scale * Knowledge ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the… more
- Bank of America (New York, NY)
- …bank + Chartered Financial Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA) or relevant ... are guided by a common purpose to help make financial lives better through the power of every connection....and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA.… more
- TD Bank (New York, NY)
- …budgets, and project plans. The main function of the Audit Manager II - US Non- Financial Risk Management (NFRM) is to oversee testing of design and operational ... matter expertise and responsible for contributing to the planning, risk assessment, and execution of audits and related processes....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... focus on long-term growth, competitive positioning and commercialization opportunities + Financial Accountability: + Accountable for P&L growth and growth across key… more
- City National Bank (New York, NY)
- …and risk ratings. Perform monthly/quarterly and annual reviews covering financial performance, risk ratings, capacity to repay, covenants, etc. Evaluate ... Manager is part of the credit management team focused on the long-term risk -adjusted returns for the bank within the assigned business segment and/or geographic… more
- TD Bank (New York, NY)
- …AMCB, and TDS). This role will be accountable for the program-level financial transparency, risk identification, funding envelope governance together with the ... realization monitoring. Specifically, the Manager will be responsible for: ** Financial /Strategic Oversight:** + Proactive value-added expertise and guidance supporting… more