- S&P Global (New York, NY)
- …public dissemination and distribution Although you will primarily support your direct line manager , your work will also support a team of colleagues based in London ... limited to: the active-passive debate, factor indices, Climate and ESG indices, risk and volatility, and index dynamics. Our thought leadership promotes index-based… more
- TD Bank (Bronx, 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
- KeyBank (Amherst, NY)
- …behavior patterns along with identifying potential onboarding and retention risk .Works independently with limited supervision from manager .Working investigations ... 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
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with...significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing 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
- American Express (NY)
- …across Acquisition, Marketing, Sales & Account Development, Compliance, Credit & Fraud Risk , Banking and Servicing. **Primary Responsibilities:** We're looking ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- TD Bank (New York, NY)
- …AI/ML, blockchain, embedded finance or open banking APIs. + Collaborate with Product, Risk , Compliance, and Fraud , and Operations to ensure technology solutions ... across core platforms such as: Core banking systems (deposits, lending, payments), Risk and compliance engines, customer master data and workflow orchestration. +… more
- Arup (New York, NY)
- …with extensive experience in multi-disciplinary projects serving as a project manager . The role involves technical design, consulting, client engagement, business ... such as stormwater management, hydrology, hydraulics, water resources planning, flood risk management, and coastal engineering. + Champion innovative and sustainable… more
- ManpowerGroup (New York, NY)
- …critical recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the IT Audit ... Manager and/or external auditors to plan and execute integrated/dual...projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge,… more
- Lincoln Financial (Albany, NY)
- …strong relationships, and ability to execute effectively. This is not a project manager role. **What you'll be doing** What you'll be doing * Provides specialized ... product solutions. * Serves as a contributor to the risk management process across their area of responsibility, analyzing...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more