- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... will support the MD & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber Risk , Availability, Resiliency… more
- American Express (New York, NY)
- …that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk &… more
- CVS Health (Albany, NY)
- …team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part in ensuring coding accuracy ... Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in… more
- S&P Global (New York, NY)
- …market participants to assess, manage, monetize, and monitor credit and vendor risk . The Product Lines include the RiskGauge Desktop, Climate Credit Analytics, ... Credit Risk Pricing, China Credit Analytics, ProSpread, and Analytical Services...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Marex (New York, NY)
- …lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations liasion ... FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company determined… more
- S&P Global (New York, NY)
- …11 **The Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational ... their suppliers, and their customers operate. With offerings that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance, and Shipping… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Wells Fargo (Brooklyn, NY)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Mastercard (New York, NY)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... from issuers and partners on product capabilities, market need, ROI, and cyber/ fraud trends Market Analysis and Competitive Intelligence: You monitor market trends,… more