- New York State Civil Service (Albany, NY)
- …Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ), SG-23) Occupational Category Financial , ... Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk )) in Virtual Currency. Duties include, but are not limited to,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual Currency.… more
- Guidehouse (New York, NY)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: + Oversee delivery… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and overseeing the architecture… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial ... the stability of the global financial system.The Financial Services Specialist 4 ( Risk ) will be responsible for developing and implementing strategies to… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... support to our business partners by providing insight on business performance, financial oversight and thought leadership. We are looking for a Finance Specialist… more
- American Express (New York, NY)
- …build and lead a world class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP. The team will assist in ... us define the future of American Express. The Operational Risk Management (ORM) organization within Global Risk ...risk reviews and ongoing monitoring activities on important financial reports and regulatory reports required by FRB and… more
- Citigroup (Queens, NY)
- …model risk management, model development, model validation, or similar risk /control functions within financial institutions strongly preferred. + Familiarity ... to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …the organization's financial planning, budgeting, forecasting, and long-term financial strategy while overseeing enterprise-wide risk management. **Job ... minimum wage requirements. Connect With Us! (https://kphcareers-kphhealthcareservices.icims.com/jobs/14623/director-of- financial -planning-%26- risk -management/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336031866) **Job Locations** _US-NY-East… more