- Parsons Corporation (New York, NY)
- …+ Experience preparing project-specific and programmatic sustainability plans, climate risk and vulnerability assessments, and resilience mitigation plans. + ... Cycle Assessments, greenhouse gas inventory preparation, and ISO 31000 Risk Management principles and framework + Ability to manage...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Ankura (New York, NY)
- …position will support either the Ankura Data & Technology Business Group or the Risk Advisory Business Group - two of our six practices focused on client delivery ... variety of engagements, including litigations and disputes, regulatory and fraud investigations, business process automation and improvement, and business… more
- M&T Bank (New City, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- DXC Technology (New York, NY)
- …transformation programs for capital markets clients, including trading platforms, risk systems, and post-trade infrastructure. + Advise senior stakeholders on ... capital markets platforms (eg, order management systems, market data, risk engines) and cloud ecosystems (AWS, Azure, GCP). +...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Broadview FCU (Albany, NY)
- …member service to both internal and external customers . + Receive and check in fraud cases daily, capturing case data to use in the review and analysis for emerging ... knowledge preferred + Ability to work in a dynamic, high monetary risk operations governed by established deadlines and regulatory requirements + Ability to… more
- Bank of America (New York, NY)
- …operations teams + Designing, mapping current state and building new operational, risk and control processes as required + Develop strong partnerships across ... + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving… more
- MetLife (New York, NY)
- …Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in skillfully navigating markets with the ... goal of delivering strong, risk -adjusted returns. The firm's client-centric culture enables a singular focus on creating tailored solutions designed to help their… more
- RELX INC (New York, NY)
- …for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on litigation ... developments, probes, policy , and enforcement trends across key areas of risk : Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime,… more
- Sedgwick (Albany, NY)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total ... right candidate for this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive by navigating the… more
- Amalgamated Bank (New York, NY)
- …to GDPR, CCPA, GLBA, and other financial data regulations. + Partner with risk and compliance teams to mitigate data risks and maintain secure data environments. ... machine learning models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical analyses to… more