- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... experience in a senior project management role in complex financial institutions, preferably within risk management +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Ankura (New York, NY)
- …investigations. We combine unparalleled clinical, technical, and operational expertise with financial , economic, analytic skills. Our clients and their legal counsel ... Understands Healthcare Compliance concepts, issues, and how to research and access regulatory guidelines and reference materials + Drafts clear and concise analyses… more
- Humana (Albany, NY)
- …our caring community and help us put health first** The Associate Actuary, Risk and Compliance is responsible for the overall management and oversight of activities ... risks. Identifies and analyzes potential risks and estimates the potential financial consequences, develops and recommends controls and cost-effective approaches to… more
- BMO Financial Group (NY)
- …in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains ... the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating procedures, and… more
- Capgemini (New York, NY)
- …of banking products, processes, and organization. + Strong understanding of regulation and risk management practices in financial services , with a focus ... and motivated Managers or Senior Managers with a strong background in Financial Services Transformation Consulting, Strategy & Advisory.The ideal candidate will… more
- Coinbase (Albany, NY)
- …that make up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building… more
- Mastercard (New York, NY)
- …and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title ... and Summary** Director, Global Pricing & Interchange - Regulatory Overview: The Global Pricing and Interchange (P&IC) team: * Partners across regions and global… more
- Amazon (New York, NY)
- Description MULTIPLE POSITIONS AVAILABLE Employer: AMAZON.COM SERVICES LLC Offered Position: Risk Manager II Job Location: New York, New York Job Number: ... Create schedules, identify and communicate risks to stakeholders, define risk mitigation strategies, and facilitate appropriate engineering solutions. Develop system… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Laundering, systems and technology, loss mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule,… more
- New York State Civil Service (Albany, NY)
- …BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... NY HELP No Agency Financial Services , Department of Title Virtual...deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable laws/regulations.* Identifying financial… more