- Coinbase (Albany, NY)
- …new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving operational ... focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of experience supporting… more
- Coinbase (Albany, NY)
- …and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders) ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- Arup (New York, NY)
- …such as stormwater management, hydrology, hydraulics, water resources planning, flood risk management, and coastal engineering. + Champion innovative and sustainable ... of stormwater management, hydrology, hydraulics, water resources planning, flood risk management, and coastal engineering, and other relevant water engineering… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …experience in various Cybersecurity areas, including Department of Defense (DoD) Risk Management Framework (RMF) guidance, Security Test and Evaluation (ST&E), ... techniques, and procedures to support system A&A efforts through cyber risk assessment, policy analysis, technology evaluations, and National institute of Standards… more
- ManpowerGroup (New York, NY)
- …recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager ... and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and… more
- JPMorgan Chase (Brooklyn, NY)
- …innovation and collaboration, and contribute to the firm's operational efficiency and risk mitigation strategies. As a Vice President within JPMorganChase, you will ... interpret client needs, identify trends, and innovate solutions. Your expertise in anti- fraud strategies will protect clients and the bank. You will drive… more
- HSBC (Buffalo, NY)
- …Analyst Customer Information Management holds a technical/business analyst position on the D&A Risk , Finance and WPB Regulatory Team and acts as a Subject Matter ... Expert for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will: + Process and Data Steward for Card… more
- Grant Thornton (New York, NY)
- …and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more
- Guardian Life (New York, NY)
- …IT. + Analytical and curious attitude + Knowledge of threat hunting and risk mitigation + Knowledge of NIST CSF, MITRE, and others frameworks, malware analysis ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more
- Lincoln Financial (Albany, NY)
- …Leaders to analyze product solutions. * Serves as a contributor to the risk management process across their area of responsibility, analyzing potential impacts to ... LFG's risk management programs, product pricing, business mix and assets...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more