- Capital One (New York, NY)
- Senior Business Manager, BA - Data Transformation, Office...the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. ... to bring new customer experiences to market quickly. We leverage data and analytics to continuously improve our business model, and even as the industry leader,… more
- Capital One (New York, NY)
- Senior Manager, Product Manager - Enterprise Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... industry. **About the Team** We are seeking a highly experienced and dedicated Senior Product Manager to serve as the Enterprise Product Check Items Processing Lead.… more
- S&P Global (New York, NY)
- …including Credit & Risk Solutions, Pricing & Valuations, Global Intelligence & Analytics , and specialized risk management services. We are part of S&P Global ... Strong business acumen with understanding of credit risk , market risk , regulatory compliance, or analytics workflows + Excellent communication, presentation,… more
- S&P Global (New York, NY)
- …segments. RVS has three sub-groups, Credit Solutions (CS), Data, Valuations & Risk Analytics (DVR), and Global Insight (GI). **Responsibilities & Impact:** ... The ideal candidate brings a deep understanding of S&P Global's data, analytics and platform ecosystem, a passion for customer-centric innovation and a relentless… more
- Capital One (New York, NY)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- S&P Global (NY)
- …that sells Ratings' credit ratings and related data and research, advanced analytics , and financial risk solutions which includes subscription-based offerings, ... help organizations across the globe assess and manage credit risk . Credit Solutions (CS) is the commercial arm within...RatingsXpress(R), RatingsDirect(R) and Credit Analytics . The CS business is a significant contributor to… more
- KeyBank (Buffalo, NY)
- …and at least 3 years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 4 years with bachelor's degree + Solid expertise with both ... Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and … more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, North...in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be… more
- S&P Global (New York, NY)
- …Global Ratings is one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, Americas Public Finance is an ... and customer service in a supportive, diverse, and collegial environment. As a Senior Analyst on the Cross Analytical Practice Expertise team, you will primarily be… more