- S&P Global (New York, NY)
- …Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing, ... key operational initiatives across the department. You will collaborate with senior executives, subject matter experts, and cross-functional partners to deliver… more
- American Express (New York, NY)
- …to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our ... particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. +...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
- New York State Civil Service (Albany, NY)
- …guidance, and supervisory expectations.* Reviews Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk ... be limited to, some or all of the following:* Conducts on-going, risk -based examination and monitoring activities, including desk-based and onsite exams, cadence… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex.** **The Global Risk & Compliance Organization ... and senior management updates. * Partner cross-functionally with Compliance, Risk , Legal, and Business Unit teams to promote alignment in regulatory engagement… more
- S&P Global (New York, NY)
- …and adoption. **Additional Preferred Qualifications** + Experience in multi-asset strategies, risk -based asset allocation, or wealth management analytics . + ... improvement. + **Stakeholder Management:** Engage strategically with partners and senior stakeholders across Product, Index Operations, and Technology to drive… 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 ... About the Business: LexisNexis Risk Solutions is the essential partner in the...queries; establish service level baselines. + Incident Response: Support senior engineers during incidents; contribute to post-incident reviews. +… more
- S&P Global (New York, NY)
- …innovative solutions and services related to infrastructure, including data analytics , market intelligence, and risk assessment. **Responsibilities and ... on sales performance metrics, providing insights and recommendations to senior leadership to inform strategic planning. **Compensation/Benefits Information:** (This… more
- S&P Global (New York, NY)
- …use):** 11 **The** **Role:** Lead AI Scientist S&P is a leader in risk management solutions leveraging automation and AI/ML. This role is a unique opportunity ... best practices in ML model development as specified by senior Data Science and MLOps leads. + Assist in...and unstructured data to develop data-driven tactical and strategic analytics and insights using ML, RAG, and NLP. +… more
- Fedcap (New York, NY)
- …reporting for audits that cover financial, operational and technology risks + Perform anti- fraud and other auditing procedures using data analytics + Participate ... and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, test internal controls,… more
- JPMorgan Chase (New York, NY)
- …while Collaborating with a team of cross-functional partners to ensure a strong risk and controls environment (eg, Fraud , Risk , Controls, Legal, ... well as Chase assets and insights. + Drive key partnerships working with senior internal stakeholders and external major players the AI and agentic commerce space.… more