- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- TD Bank (New York, NY)
- …**Job Description:** The Business Process Manager will support Financial Crimes Management( Fraud , KYC, Insider Threat Management, Physical Security) in leading the ... ensures that proposals are backed by robust financial, operational, and risk analyses, align with organizational goals, and deliver measurable value.… more
- Lincoln Financial (Albany, NY)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In ... services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers… more
- KeyBank (Amherst, NY)
- …behavior patterns along with identifying potential onboarding and retention risk .Works independently with limited supervision from manager.Working investigations or ... procedures.Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters… more
- City of New York (New York, NY)
- …diligent administration of disputes arising out of City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying ... by the Law Department or outside counsel to independently evaluate liability, risk , and damages in order to request settlement authority approval beyond individually… more
- TD Bank (Syosset, NY)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Parsons Corporation (New York, NY)
- …at all shared boundaries are clearly and unambiguously defined. + **Drive Proactive Risk Mitigation:** Work closely with the project's Risk Management team to ... understanding of integrated project controls, including scheduling, cost management, risk management, and change control. **Security Clearance Requirement:** None… more
- Deloitte (New York, NY)
- …+ Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data ... dashboards linking security to business KPIs, develop security metrics (Adversarial Risk Score, Model Drift Index) + Implement secure training environments and… more
- Capital One (New York, NY)
- …as other diverse lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and materiality of loss; + ... 7 years in compliance, at least 7 years in risk management, or a combination + At least 5...Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in… more
- City of New York (New York, NY)
- …assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, conduct investigations related to city ... and other documents. - participate in Internal Audit and Risk activities, such as risk assessments, internal audit projects and aggregate, analyze and visualize… more