- UMB Bank (Albany, NY)
- … management frameworks, compliance monitoring and other mandated programs. The Business Risk Partner is responsible for supporting UMB Financial Corporations ... **Enterprise and Operational Risk ** partners with UMB management in its obligation...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- ASM Global (New York, NY)
- …This role oversees the development and execution of an enterprise-wide risk management framework that addresses operational, safety, financial , compliance, ... industry standards and legal developments impacting event operations. 6. Enterprise Risk & Financial Oversight + Implement and maintain the enterprise risk … more
- Citigroup (New York, NY)
- …of scorecards/performance management tools in an attempt to mitigate exposure ( risk / financial /regulatory) + Monitors goals are met through performance, ... The Operational Risk Sr Officer I is a strategic professional...**Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Intuit (New York, NY)
- …time management, and task prioritization skills. + Domain experience in FinTech, Risk , Financial services, with specific expertise in Consumer Lending, is ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Coinbase (Albany, NY)
- …with the ability to succeed in a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and scalable ... 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. Our Risk team is at the center of making Coinbase… more
- BlackRock (New York, NY)
- …range from an analysis of cash flows on a single bond, to the overall financial risk associated with an entire portfolio, balance sheet, or enterprise For New ... management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary, and individual… more
- NYSERDA (Albany, NY)
- …issuances and retail financing programs supported by state revolving funds. + Risk Management and Controls, including financial regulatory compliance, insurance, ... Audit & Finance Committee, ensuring the provisioning of timely and relevant financial and risk data to ensure Board members are well-informed and able to… more
- MUFG (New York, NY)
- …or risk management experience and/or equivalent experience with the financial services industry, related markets, and related regulatory agencies. + Minimum of ... + Strong analytical and problem-solving skills. + Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML),… more
- Bloomberg (New York, NY)
- …finance, human resource, supply chain, infrastructure teams, and other teams involved to manage financial risk and report KPIs + Ensure controls are in place to ... Sr Financial Specialist - Technology Finance - Finance &...and CTO partners by providing insight on business performance, financial oversight and thought leadership. We are looking for… more
- Marex (New York, NY)
- …ensure that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. Responsibilities: + ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...the company's Monitoring and Surveillance programs and advises on risk relevancy and possible SAR filing to the Head… more